| Company Name | Solander Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05425185 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2005(19 years ago) |
| Dissolution Date | 8 April 2014 (10 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gianpaolo Sutto |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 03 May 2005(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 11 months (closed 08 April 2014) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 33rd Floor 25 Canada Square London E14 5LQ |
| Secretary Name | Ms Federica Bertollini |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 15 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33rd Floor 25 Canada Square London E14 5LQ |
| Director Name | ICM Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2005(same day as company formation) |
| Correspondence Address | 4 Warren Mews London W1T 6AW |
Location
| Registered Address | 33rd Floor 25 Canada Square London E14 5LQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Pearwood Management LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 16 April 2012 | Termination of appointment of Federica Bertollini as a secretary (1 page) |
| 16 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders Statement of capital on 2012-04-16
|
| 16 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders Statement of capital on 2012-04-16
|
| 16 April 2012 | Termination of appointment of Federica Bertollini as a secretary on 1 September 2011 (1 page) |
| 14 November 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
| 14 November 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
| 2 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Director's details changed for Gianpaolo Sutto on 4 January 2010 (2 pages) |
| 4 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 4 June 2010 | Secretary's details changed for Ms Federica Bertollini on 4 January 2010 (1 page) |
| 4 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 4 June 2010 | Secretary's details changed for Ms Federica Bertollini on 4 January 2010 (1 page) |
| 4 June 2010 | Director's details changed for Gianpaolo Sutto on 4 January 2010 (2 pages) |
| 4 June 2010 | Secretary's details changed for Ms Federica Bertollini on 4 January 2010 (1 page) |
| 4 June 2010 | Director's details changed for Gianpaolo Sutto on 4 January 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 17 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 17 September 2009 | Accounts made up to 31 December 2008 (1 page) |
| 5 May 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 30 July 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 14 July 2008 | Accounts made up to 31 December 2007 (1 page) |
| 14 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW (1 page) |
| 16 July 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 13 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 13 July 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 12 July 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 12 July 2007 | Accounts made up to 31 December 2005 (2 pages) |
| 7 November 2006 | Delivery ext'd 3 mth 31/12/05 (1 page) |
| 7 November 2006 | Delivery ext'd 3 mth 31/12/05 (1 page) |
| 20 June 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 20 June 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 24 May 2005 | New director appointed (2 pages) |
| 24 May 2005 | Director resigned (1 page) |
| 24 May 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 24 May 2005 | Director resigned (1 page) |
| 24 May 2005 | New director appointed (2 pages) |
| 24 May 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 15 April 2005 | Incorporation (13 pages) |
| 15 April 2005 | Incorporation (13 pages) |