| Company Name | Solja Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05807800 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2006(18 years ago) |
| Dissolution Date | 5 January 2010 (14 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Karsten Becker |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Deutsch |
| Status | Closed |
| Appointed | 07 May 2006(2 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 05 January 2010) |
| Role | Software Specialist |
| Correspondence Address | 6 Broad Street Wokingham Berkshire RG40 1FU |
| Director Name | Scott Abraham De Mercado |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 May 2006(2 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 05 January 2010) |
| Role | Business Development |
| Correspondence Address | The Mews 44 Frognal Lane London NW3 6PP |
| Director Name | Mr Patrick Paul Anthony Drayton |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 05 January 2010) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hillthorpe Close Purley Surrey CR8 2JZ |
| Secretary Name | Mr Patrick Paul Anthony Drayton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2007(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 05 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hillthorpe Close Purley Surrey CR8 2JZ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2006(4 days after company formation) |
| Appointment Duration | 1 year (resigned 25 May 2007) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 15 Stratton Street Mayfair London W1J 8LQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 5 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2009 | Return made up to 05/05/07; full list of members (6 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 31 May 2008 (7 pages) |
| 6 December 2007 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 27 November 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2007 | Secretary resigned (1 page) |
| 23 August 2007 | Registered office changed on 23/08/07 from: the tower daltongate business centre daltongate ulverston LA12 7AJ (1 page) |
| 23 August 2007 | New secretary appointed (2 pages) |
| 26 June 2007 | Secretary resigned (1 page) |
| 27 July 2006 | New director appointed (2 pages) |
| 11 July 2006 | New director appointed (2 pages) |
| 11 July 2006 | New director appointed (2 pages) |
| 26 May 2006 | New secretary appointed (1 page) |
| 17 May 2006 | Secretary resigned (1 page) |
| 17 May 2006 | Director resigned (1 page) |
| 5 May 2006 | Incorporation (6 pages) |