Solholm Limited

Company Name	Solholm Limited
Company Status	Dissolved
Company Number	04596538
Category	Private Limited Company
Incorporation Date	21 November 2002(21 years, 5 months ago)
Dissolution Date	13 July 2010 (13 years, 10 months ago)
Previous Name	Opalgem Enterprises Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Per Rutledal
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Norwegian
Status	Closed
Appointed	03 April 2003(4 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (closed 13 July 2010)
Role	Sales Manager
Correspondence Address	Amundsdalen 107 Ulset 5115 Norway

Secretary Name	Westmoore Corporate Services Limited (Corporation)
Status	Closed
Appointed	01 October 2007(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 July 2010)
Correspondence Address	3b Third Floor 13 Charterhouse Square London EC1M 6AX

Director Name	Cornhill Directors Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	3rd Floor 45-47 Cornhill London EC3V 3PD

Secretary Name	Cornhill Services Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	3rd Floor 45-47 Cornhill London EC3V 3PD

Director Name	Sj Corporate Management (UK) Limited (Corporation)
Status	Resigned
Appointed	05 February 2003(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 April 2003)
Correspondence Address	Token House, Suite 307 11-12 Tokenhouse Yard London EC2R 7AS

Secretary Name	Sj Corporate Services (UK) Limited (Corporation)
Status	Resigned
Appointed	05 February 2003(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2005)
Correspondence Address	3 Bolt Court 4th Floor London EC4A 3DQ

Secretary Name	Sj Corporate Services (Europe) Limited (Corporation)
Status	Resigned
Appointed	01 January 2005(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2007)
Correspondence Address	Token House, Suite 307 11/12 Tokenhouse Yard London EC2R 7AS

Location

Registered Address	3b Third Floor 13 Charterhouse Square London EC1M 6AX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
25 January 2009	Return made up to 21/11/08; full list of members (3 pages)
25 January 2009	Return made up to 21/11/08; full list of members (3 pages)
17 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 November 2008	Accounts made up to 31 December 2007 (2 pages)
26 September 2008	Compulsory strike-off action has been discontinued (1 page)
26 September 2008	Compulsory strike-off action has been discontinued (1 page)
25 September 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 September 2008	Return made up to 21/11/07; full list of members (3 pages)
25 September 2008	Appointment Terminated Secretary sj corporate services (europe) LIMITED (1 page)
25 September 2008	Secretary appointed westmoore corporate services LIMITED (1 page)
25 September 2008	Appointment terminated secretary sj corporate services (europe) LIMITED (1 page)
25 September 2008	Return made up to 21/11/07; full list of members (3 pages)
25 September 2008	Accounts made up to 31 December 2006 (2 pages)
25 September 2008	Secretary appointed westmoore corporate services LIMITED (1 page)
17 September 2008	Registered office changed on 17/09/2008 from token house suite 307 11-12 tokenhouse yard london EC2R 7AS (1 page)
17 September 2008	Registered office changed on 17/09/2008 from token house suite 307 11-12 tokenhouse yard london EC2R 7AS (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
1 October 2007	Return made up to 21/11/06; full list of members (2 pages)
1 October 2007	Return made up to 21/11/06; full list of members (2 pages)
20 August 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
20 August 2007	Accounts made up to 31 December 2005 (2 pages)
15 May 2007	First Gazette notice for compulsory strike-off (1 page)
15 May 2007	First Gazette notice for compulsory strike-off (1 page)
19 April 2006	Return made up to 21/11/05; full list of members (2 pages)
19 April 2006	Return made up to 21/11/05; full list of members (2 pages)
8 December 2005	Accounts made up to 31 December 2004 (1 page)
8 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 September 2005	New secretary appointed (1 page)
14 September 2005	New secretary appointed (1 page)
13 September 2005	Secretary resigned (1 page)
13 September 2005	Secretary resigned (1 page)
30 August 2005	Registered office changed on 30/08/05 from: 3 bolt court 4TH floor london EC4A 3DQ (1 page)
30 August 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
30 August 2005	Accounts made up to 31 December 2003 (1 page)
30 August 2005	Registered office changed on 30/08/05 from: 3 bolt court 4TH floor london EC4A 3DQ (1 page)
19 July 2005	Secretary's particulars changed (1 page)
19 July 2005	Compulsory strike-off action has been discontinued (1 page)
19 July 2005	Compulsory strike-off action has been discontinued (1 page)
19 July 2005	Return made up to 21/11/04; full list of members (6 pages)
19 July 2005	Return made up to 21/11/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 19/07/05 (6 pages)
19 July 2005	Secretary's particulars changed (1 page)
14 July 2005	Registered office changed on 14/07/05 from: 3 bolt court 4TH floor suite 135 london EC4A 3DQ (1 page)
14 July 2005	Registered office changed on 14/07/05 from: 3 bolt court 4TH floor suite 135 london EC4A 3DQ (1 page)
17 May 2005	First Gazette notice for compulsory strike-off (1 page)
17 May 2005	First Gazette notice for compulsory strike-off (1 page)
3 December 2004	Registered office changed on 03/12/04 from: suite 598 2 old brompton road london SW7 3DQ (1 page)
3 December 2004	Registered office changed on 03/12/04 from: suite 598 2 old brompton road london SW7 3DQ (1 page)
7 September 2004	Registered office changed on 07/09/04 from: 6TH floor 52-54 gracechurch street london EC3V 0EH (1 page)
7 September 2004	Registered office changed on 07/09/04 from: 6TH floor 52-54 gracechurch street london EC3V 0EH (1 page)
11 May 2004	Return made up to 21/11/03; full list of members (7 pages)
11 May 2004	Return made up to 21/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
15 December 2003	Registered office changed on 15/12/03 from: 3RD floor 45-47 cornhill london EC3V 3PD (1 page)
15 December 2003	Registered office changed on 15/12/03 from: 3RD floor 45-47 cornhill london EC3V 3PD (1 page)
14 November 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
14 November 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
7 April 2003	Company name changed opalgem enterprises LIMITED\certificate issued on 07/04/03 (2 pages)
7 April 2003	Company name changed opalgem enterprises LIMITED\certificate issued on 07/04/03 (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	New secretary appointed (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Secretary resigned (1 page)
21 November 2002	Incorporation (17 pages)
21 November 2002	Incorporation (17 pages)

Solholm Limited

Business Activity

Directors

Location

Accounts

Filing History

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