Solit Europe Plc

Company Name	Solit Europe Plc
Directors	Francois De Klerk and Louis Nortje
Company Status	Dissolved
Company Number	03937780
Category	Public Limited Company
Incorporation Date	25 February 2000(24 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Francois De Klerk
Date of Birth	November 1962 (Born 61 years ago)
Nationality	RSA
Status	Current
Appointed	25 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	8 Naval Escourt Wlooikloof Pretoria 0059 Foreign

Director Name	Louis Nortje
Date of Birth	April 1964 (Born 60 years ago)
Nationality	RSA
Status	Current
Appointed	25 February 2000(same day as company formation)
Role	Dur
Correspondence Address	362 Church Avenue Lynnwood Pretoria 0081 Foreign

Director Name	Mr Matthew Russell Aucott
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Park Mount Harpenden Hertfordshire AL5 3AS

Director Name	Josephine Anderson Boath
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 1 10 Sinclair Road London W14 0NH

Director Name	Adriaan Barend Van Der Berg
Date of Birth	June 1969 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	IT Consultant
Correspondence Address	284 Von Willich Avenue Centurion 0046 South Africa

Secretary Name	Josephine Anderson Boath
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 1 10 Sinclair Road London W14 0NH

Secretary Name	Adriaan Barend Van Der Berg
Nationality	South African
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	IT Consultant
Correspondence Address	43 Eastley Crescent Warwick CV34 5RX

Director Name	Wulhelm Jacobus Coppoolse
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Duthc
Status	Resigned
Appointed	15 February 2001(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2002)
Role	Company Director
Correspondence Address	Mandenmauer 9 Middelbeers 5091 Gv Netherlands

Director Name	John Andrew Wilson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	15 February 2001(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	2 Rogers Way Warwick Warwickshire CV34 6PY

Secretary Name	Johannes Petrus Meintjes
Nationality	South African
Status	Resigned
Appointed	11 June 2001(1 year, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 February 2002)
Role	Business Analyst
Correspondence Address	153 Stourbridge Road Fairfield Bromsgrove Worcestershire B61 9NG

Secretary Name	Ronan Laurence Langford
Nationality	SA
Status	Resigned
Appointed	01 April 2002(2 years, 1 month after company formation)
Appointment Duration	11 months (resigned 28 February 2003)
Role	Financial Director
Correspondence Address	11 Lyster Avenue Featherbrook Muldersdrift Gauteng 1746 SA

Location

Registered Address	International Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£324,620
Gross Profit	£144,750
Net Worth	-£46,934
Cash	£16,728
Current Liabilities	£231,016

Accounts

Latest Accounts	28 February 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

17 May 2006	Dissolved (1 page)
17 February 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 December 2005	Liquidators statement of receipts and payments (5 pages)
7 March 2005	Secretary resigned (1 page)
10 December 2004	Appointment of a voluntary liquidator (1 page)
10 December 2004	Statement of affairs (6 pages)
12 November 2004	Registered office changed on 12/11/04 from: 75 cannon street london EC4N 5BN (1 page)
3 September 2004	Full accounts made up to 28 February 2003 (17 pages)
12 August 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2003	Return made up to 11/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
19 December 2002	Director resigned (2 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	New secretary appointed (1 page)
19 December 2002	Secretary resigned (1 page)
9 December 2002	Registered office changed on 09/12/02 from: 75 cannon street london EC4N 5BN (1 page)
9 December 2002	Director resigned (1 page)
4 November 2002	Registered office changed on 04/11/02 from: haseley business centre warwick warwickshire CV35 7LS (1 page)
3 October 2002	Full accounts made up to 28 February 2002 (16 pages)
14 February 2002	Return made up to 11/02/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
14 February 2002	New secretary appointed (2 pages)
21 September 2001	Full accounts made up to 28 February 2001 (14 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	Return made up to 25/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 2000	Registered office changed on 20/12/00 from: hill house 1 little new street london EC4A 3TR (1 page)
17 March 2000	New secretary appointed;new director appointed (2 pages)
15 March 2000	Certificate of authorisation to commence business and borrow (1 page)
15 March 2000	Application to commence business (2 pages)
8 March 2000	Ad 28/02/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Secretary resigned;director resigned (1 page)
8 March 2000	New director appointed (2 pages)
25 February 2000	Incorporation (22 pages)

Solit Europe Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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