Company NameSolid Holdings Limited
Company StatusDissolved
Company Number04113593
CategoryPrivate Limited Company
Incorporation Date23 November 2000(23 years, 4 months ago)
Dissolution Date6 August 2008 (15 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew Michael Annett
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2000(same day as company formation)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence AddressThe Old Tavern
3 Strode Road
London
SW6 6BL
Director NameOliver Max Raeburn
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2000(same day as company formation)
RoleMarketing Consultant
Correspondence Address91 Devonshire Road
Chiswick
London
W4 2HU
Secretary NameOliver Max Raeburn
NationalityBritish
StatusClosed
Appointed23 November 2000(same day as company formation)
RoleMarketing Consultant
Correspondence Address91 Devonshire Road
Chiswick
London
W4 2HU
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed23 November 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed23 November 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address79 Knightsbridge
London
SW1X 7RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

6 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008First Gazette notice for voluntary strike-off (1 page)
16 January 2008Application for striking-off (1 page)
11 December 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
20 December 2006Return made up to 23/11/06; full list of members (7 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 January 2006Return made up to 23/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 November 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
23 November 2004Return made up to 23/11/04; full list of members (7 pages)
2 November 2004Accounts for a small company made up to 31 December 2003 (6 pages)
26 January 2004Registered office changed on 26/01/04 from: 66 wigmore street london W1U 2HQ (1 page)
30 December 2003Return made up to 23/11/03; full list of members (5 pages)
12 December 2003Secretary's particulars changed;director's particulars changed (1 page)
3 November 2003Accounts for a small company made up to 31 December 2002 (6 pages)
23 January 2003Return made up to 23/11/02; full list of members (5 pages)
27 October 2002Registered office changed on 27/10/02 from: 48 portland place london W1N 4AJ (1 page)
27 October 2002Location of register of members (1 page)
17 October 2002Secretary's particulars changed;director's particulars changed (1 page)
16 September 2002Accounts for a small company made up to 31 December 2001 (6 pages)
29 November 2001Return made up to 23/11/01; full list of members (5 pages)
20 December 2000Ad 23/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
20 December 2000Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
30 November 2000Secretary resigned (1 page)
30 November 2000Director resigned (1 page)
30 November 2000New director appointed (2 pages)
30 November 2000New secretary appointed;new director appointed (2 pages)
23 November 2000Incorporation (15 pages)