Company NameSolaris International Ltd
Company StatusDissolved
Company Number05946420
CategoryPrivate Limited Company
Incorporation Date26 September 2006(17 years, 7 months ago)
Dissolution Date20 July 2010 (13 years, 9 months ago)

Directors

Director NameDenis Bolcina
Date of BirthSeptember 1969 (Born 54 years ago)
NationalitySlovenian
StatusClosed
Appointed25 September 2007(12 months after company formation)
Appointment Duration2 years, 9 months (closed 20 July 2010)
RoleEconomist
Correspondence Address102 Malecnik
Malecnik 2229
Slovenia
Secretary NameDenis Bolcina
NationalitySlovenian
StatusClosed
Appointed25 September 2007(12 months after company formation)
Appointment Duration2 years, 9 months (closed 20 July 2010)
RoleEconomist
Correspondence Address102 Malecnik
Malecnik 2229
Slovenia
Director NameLegal Subscribers (Secretaries) Limited (Corporation)
Date of BirthOctober 2001 (Born 22 years ago)
StatusResigned
Appointed26 September 2006(same day as company formation)
Correspondence Address72 New Bond Street
Mayfair
London
W1S 1RR
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed26 September 2006(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD
Secretary NameLegal Subscribers (Secretaries) Limited (Corporation)
StatusResigned
Appointed26 September 2006(same day as company formation)
Correspondence Address72 New Bond Street
Mayfair
London
W1S 1RR

Location

Registered Address13 David Mews
Porter Street
London
W1M 1HW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

20 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010First Gazette notice for compulsory strike-off (1 page)
6 April 2010First Gazette notice for compulsory strike-off (1 page)
16 December 2008First Gazette notice for compulsory strike-off (1 page)
16 December 2008First Gazette notice for compulsory strike-off (1 page)
27 November 2007New secretary appointed (1 page)
27 November 2007New director appointed (1 page)
27 November 2007New director appointed (1 page)
27 November 2007New secretary appointed (1 page)
26 November 2007Director resigned (1 page)
26 November 2007Secretary resigned (1 page)
26 November 2007Director resigned (1 page)
26 November 2007Secretary resigned (1 page)
26 September 2006Incorporation (16 pages)
26 September 2006Secretary resigned (1 page)
26 September 2006Secretary resigned (1 page)
26 September 2006Incorporation (16 pages)