| Company Name | The Solstice Network Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05066948 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2004(20 years, 2 months ago) |
| Dissolution Date | 21 August 2012 (11 years, 8 months ago) |
| Previous Name | Solstice Networking Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Eric Steven Toft |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2004(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 23 Billets Hart Close Hanwell London W7 2PY |
| Secretary Name | Susan Elizabeth Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Billets Hart Close Hanwell London W7 2PY |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 23 Billets Hart Close Hanwell London W7 2PY |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Elthorne |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2012 | Application to strike the company off the register (3 pages) |
| 25 April 2012 | Application to strike the company off the register (3 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 4 June 2011 | Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-06-04
|
| 4 June 2011 | Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-06-04
|
| 4 June 2011 | Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-06-04
|
| 29 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 29 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 27 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 26 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 20 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 9 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 9 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 29 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 15 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 26 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 8 December 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 8 December 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 31 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 31 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 21 December 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 21 December 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 1 April 2005 | Return made up to 08/03/05; full list of members (2 pages) |
| 1 April 2005 | Return made up to 08/03/05; full list of members
|
| 2 April 2004 | Company name changed solstice networking LIMITED\certificate issued on 02/04/04 (2 pages) |
| 2 April 2004 | Company name changed solstice networking LIMITED\certificate issued on 02/04/04 (2 pages) |
| 17 March 2004 | New secretary appointed (2 pages) |
| 17 March 2004 | New director appointed (2 pages) |
| 17 March 2004 | New director appointed (2 pages) |
| 17 March 2004 | New secretary appointed (2 pages) |
| 16 March 2004 | Registered office changed on 16/03/04 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 16 March 2004 | Director resigned (1 page) |
| 16 March 2004 | Secretary resigned (1 page) |
| 16 March 2004 | Director resigned (1 page) |
| 16 March 2004 | Registered office changed on 16/03/04 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 16 March 2004 | Secretary resigned (1 page) |
| 8 March 2004 | Incorporation (11 pages) |
| 8 March 2004 | Incorporation (11 pages) |