| Company Name | Solar Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05278564 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2004(19 years, 5 months ago) |
| Dissolution Date | 1 May 2012 (11 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Vinod Dhanji Rabadia |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2004(1 day after company formation) |
| Appointment Duration | 7 years, 5 months (closed 01 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Winchester Avenue Kingsbury London NW9 9SY |
| Secretary Name | Manju Vinod Rabadia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2005(10 months, 1 week after company formation) |
| Appointment Duration | 6 years, 7 months (closed 01 May 2012) |
| Role | Company Director |
| Correspondence Address | 28 Winchester Avenue Kingsbury London NW9 9SY |
| Director Name | Mr Mansukh Dhanji Kerai |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2004(1 day after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 September 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 Kenmore Avenue Harrow Middlesex HA3 8PB |
| Secretary Name | Kanji Premji Pindoria |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2004(1 day after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 09 September 2005) |
| Role | Company Director |
| Correspondence Address | 35 Rowland Avenue Kenton Middlesex HA3 9AG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Suite 2 447 Kenton Road Harrow Middlesex HA3 0XY |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | Mr Vinod Dhanji Rabadia 80.00% Ordinary |
|---|---|
| 20 at £1 | Mrs Manju Vinod Rabadia 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £436 |
| Cash | £1,623 |
| Current Liabilities | £1,187 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2012 | Application to strike the company off the register (3 pages) |
| 8 January 2012 | Application to strike the company off the register (3 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 13 December 2011 | Previous accounting period shortened from 31 March 2012 to 30 September 2011 (1 page) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 December 2011 | Previous accounting period shortened from 31 March 2012 to 30 September 2011 (1 page) |
| 2 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders Statement of capital on 2011-12-02
|
| 2 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders Statement of capital on 2011-12-02
|
| 2 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders Statement of capital on 2011-12-02
|
| 15 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 14 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Vinod Dhanji Rabadia on 4 November 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Vinod Dhanji Rabadia on 4 November 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Vinod Dhanji Rabadia on 4 November 2009 (2 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 February 2008 | Registered office changed on 29/02/2008 from maple house 382 kenton road kenton harrow middlesex HA3 9DP (1 page) |
| 29 February 2008 | Registered office changed on 29/02/2008 from maple house 382 kenton road kenton harrow middlesex HA3 9DP (1 page) |
| 29 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 29 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 December 2006 | Return made up to 04/11/06; full list of members (3 pages) |
| 13 December 2006 | Director's particulars changed (1 page) |
| 13 December 2006 | Return made up to 04/11/06; full list of members (3 pages) |
| 13 December 2006 | Director's particulars changed (1 page) |
| 16 October 2006 | Director resigned (1 page) |
| 16 October 2006 | Director resigned (1 page) |
| 8 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 November 2005 | Return made up to 04/11/05; full list of members (7 pages) |
| 16 November 2005 | Return made up to 04/11/05; full list of members (7 pages) |
| 22 September 2005 | New secretary appointed (2 pages) |
| 22 September 2005 | Registered office changed on 22/09/05 from: alpha house, 646C kingsbury road kingsbury london NW9 9HN (1 page) |
| 22 September 2005 | New secretary appointed (2 pages) |
| 22 September 2005 | Secretary resigned (1 page) |
| 22 September 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 22 September 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 22 September 2005 | Registered office changed on 22/09/05 from: alpha house, 646C kingsbury road kingsbury london NW9 9HN (1 page) |
| 22 September 2005 | Secretary resigned (1 page) |
| 12 May 2005 | Secretary's particulars changed (1 page) |
| 12 May 2005 | Director's particulars changed (1 page) |
| 12 May 2005 | Director's particulars changed (1 page) |
| 12 May 2005 | Director's particulars changed (1 page) |
| 12 May 2005 | Director's particulars changed (1 page) |
| 12 May 2005 | Secretary's particulars changed (1 page) |
| 6 December 2004 | New secretary appointed (2 pages) |
| 6 December 2004 | New director appointed (2 pages) |
| 6 December 2004 | Ad 05/11/04--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 6 December 2004 | New director appointed (2 pages) |
| 6 December 2004 | New director appointed (2 pages) |
| 6 December 2004 | New director appointed (2 pages) |
| 6 December 2004 | Ad 05/11/04--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 6 December 2004 | New secretary appointed (2 pages) |
| 9 November 2004 | Director resigned (1 page) |
| 9 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | Director resigned (1 page) |
| 4 November 2004 | Incorporation (9 pages) |
| 4 November 2004 | Incorporation (9 pages) |