| Company Name | Sollercia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05353985 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2005(19 years, 2 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
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 | Eric Emmanuel Pierre Poulnais |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 05 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Avenue De Montespan Le Chesnay 78150 France |
| Director Name | David Charles Speakman |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Hartwood Close Newport Shropshire TF10 7NZ |
| Secretary Name | David Charles Speakman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2006(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 18 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Hartwood Close Newport Shropshire TF10 7NZ |
| Secretary Name | Mr Timothy Charles Mark Higginson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Aldershot Road Guildford Surrey GU2 8AE |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 22 Chancery Lane London WC2A 1LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £465,252 |
| Net Worth | £76,685 |
| Cash | £44,867 |
| Current Liabilities | £156,808 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page) |
| 8 April 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 7 October 2008 | Registered office changed on 07/10/2008 from po box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from po box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page) |
| 19 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 19 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 29 April 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 1 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 1 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 23 February 2007 | Return made up to 05/02/07; full list of members (5 pages) |
| 23 February 2007 | Return made up to 05/02/07; full list of members (5 pages) |
| 22 December 2006 | Secretary resigned (1 page) |
| 22 December 2006 | New secretary appointed (2 pages) |
| 22 December 2006 | Secretary resigned (1 page) |
| 22 December 2006 | New secretary appointed (2 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 24 March 2006 | Return made up to 05/02/06; full list of members (5 pages) |
| 24 March 2006 | Director's particulars changed (1 page) |
| 24 March 2006 | Director's particulars changed (1 page) |
| 24 March 2006 | Return made up to 05/02/06; full list of members (5 pages) |
| 12 July 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 12 July 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 23 February 2005 | New director appointed (2 pages) |
| 23 February 2005 | New director appointed (2 pages) |
| 23 February 2005 | Director resigned (1 page) |
| 23 February 2005 | Secretary resigned (1 page) |
| 23 February 2005 | New director appointed (2 pages) |
| 23 February 2005 | New director appointed (2 pages) |
| 23 February 2005 | New secretary appointed (2 pages) |
| 23 February 2005 | Registered office changed on 23/02/05 from: (po box 900), rotherwick house 2 thomas more street london E1W 1YX (1 page) |
| 23 February 2005 | New secretary appointed (2 pages) |
| 23 February 2005 | Director resigned (1 page) |
| 23 February 2005 | Registered office changed on 23/02/05 from: (po box 900), rotherwick house 2 thomas more street london E1W 1YX (1 page) |
| 23 February 2005 | Secretary resigned (1 page) |
| 5 February 2005 | Incorporation (15 pages) |
| 5 February 2005 | Incorporation (15 pages) |