Le Solitaire Ltd

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Director Name	Kerstin Soltkahn
Date of Birth	February 1962 (Born 62 years ago)
Nationality	German
Status	Closed
Appointed	01 March 2004(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 15 November 2005)
Role	Businessman
Correspondence Address	Hauptsgtr 13 Klein Rheide 24848 Germany

Secretary Name	Le Secretaire Ltd (Corporation)
Status	Closed
Appointed	23 March 2004(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 15 November 2005)
Correspondence Address	96b Coldharbour Lane London SE5 9PU

Director Name	Philippe Quiquine
Date of Birth	April 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Role	Businessman
Correspondence Address	11 Ile De La Loge Bougival 78380 France

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Ludovic Lacassagne
Nationality	French
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Role	Secretary
Correspondence Address	96b Coldharbour Lane Camberwell London SE5 9PU

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Registered Address	96 Coldharbour Lane Camerwell London SE5 9PU
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Herne Hill
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	30 November

15 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005	First Gazette notice for voluntary strike-off (1 page)
20 June 2005	Application for striking-off (1 page)
25 November 2004	Return made up to 27/11/04; full list of members (6 pages)
30 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 April 2004	New director appointed (2 pages)
30 March 2004	Director resigned (1 page)
29 March 2004	Secretary resigned (1 page)
29 March 2004	New secretary appointed (1 page)
17 January 2004	Return made up to 27/11/03; full list of members (6 pages)
22 May 2003	Company name changed voice records LTD\certificate issued on 22/05/03 (2 pages)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Secretary resigned (1 page)
5 December 2002	Secretary resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	Registered office changed on 05/12/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
5 December 2002	Registered office changed on 05/12/02 from: 96 coldharbour lane camberwell london SE5 9PU (1 page)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
27 November 2002	Incorporation (12 pages)

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