| Company Name | Solaris Joinery Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06145905 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2007(17 years, 2 months ago) |
| Dissolution Date | 15 March 2011 (13 years, 2 months ago) |
| Previous Name | Alcora Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
| Section F | Construction |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Valentino Svilenor |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2009(2 years after company formation) |
| Appointment Duration | 2 years (closed 15 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46a Huntingdon Close Mitcham Surrey CR4 1XJ |
| Director Name | Krasimir Kirchev |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 08 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 160 Prince Henry Road London SE7 8PJ |
| Secretary Name | Zdravko Kirchev |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 160 Prince Henry Road London SE7 8PJ |
| Director Name | Mrs Ivanka Cherneva |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 01 April 2007(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 March 2009) |
| Role | Company Director |
| Correspondence Address | 107 Riverbank House 1 Putney Bridge Approach London SW6 3JD |
| Secretary Name | Mrs Ivanka Cherneva |
|---|---|
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 01 April 2007(3 weeks, 2 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 10 March 2008) |
| Role | Company Director |
| Correspondence Address | 17 Hassop Road London NW2 6RX |
| Secretary Name | Mr Georgi Ognyanov Vartolomeev |
|---|---|
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 10 March 2008(1 year after company formation) |
| Appointment Duration | 1 year (resigned 01 April 2009) |
| Role | Company Director |
| Correspondence Address | 17 Hassop Road London NW2 6RX |
Location
| Registered Address | 300 Kingston Road London SW20 8LX |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Merton Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2010 | Registered office address changed from 46a Huntingdon Close Mitcham Surrey CR4 1XJ United Kingdom on 25 June 2010 (1 page) |
| 25 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 25 June 2010 | Registered office address changed from 46a Huntingdon Close Mitcham Surrey CR4 1XJ United Kingdom on 25 June 2010 (1 page) |
| 25 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Mr Valentino Svilenor on 1 January 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Mr Valentino Svilenor on 1 January 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Mr Valentino Svilenor on 1 January 2010 (2 pages) |
| 23 March 2010 | Registered office address changed from 64 South Parade London W4 5LG United Kingdom on 23 March 2010 (1 page) |
| 23 March 2010 | Registered office address changed from 64 South Parade London W4 5LG United Kingdom on 23 March 2010 (1 page) |
| 4 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 4 August 2009 | Accounts made up to 31 March 2009 (2 pages) |
| 3 August 2009 | Appointment Terminated Director ivanka cherneva (1 page) |
| 3 August 2009 | Registered office changed on 03/08/2009 from 107 riverbank house 1 putney bridge approach london SW6 3JD (1 page) |
| 3 August 2009 | Director appointed mr valentino svilenor (1 page) |
| 3 August 2009 | Director appointed mr valentino svilenor (1 page) |
| 3 August 2009 | Appointment terminated director ivanka cherneva (1 page) |
| 3 August 2009 | Registered office changed on 03/08/2009 from 107 riverbank house 1 putney bridge approach london SW6 3JD (1 page) |
| 28 May 2009 | Registered office changed on 28/05/2009 from 17 hassop road london NW2 6RX united kingdom (1 page) |
| 28 May 2009 | Registered office changed on 28/05/2009 from 17 hassop road london NW2 6RX united kingdom (1 page) |
| 27 May 2009 | Appointment Terminated Secretary georgi vartolomeev (1 page) |
| 27 May 2009 | Director's Change of Particulars / ivanka cherneva / 01/05/2009 / HouseName/Number was: 17, now: 107; Street was: hassop road, now: riverbank house 1 putney bridge approach; Post Code was: NW2 6RX, now: SW6 3JD (1 page) |
| 27 May 2009 | Director's change of particulars / ivanka cherneva / 01/05/2009 (1 page) |
| 27 May 2009 | Appointment terminated secretary georgi vartolomeev (1 page) |
| 30 April 2009 | Secretary appointed mr georgi ognyanov vartolomeev (1 page) |
| 30 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 30 April 2009 | Appointment Terminated Secretary ivanka cherneva (1 page) |
| 30 April 2009 | Appointment terminated secretary ivanka cherneva (1 page) |
| 30 April 2009 | Secretary appointed mr georgi ognyanov vartolomeev (1 page) |
| 2 March 2009 | Return made up to 08/03/08; full list of members (3 pages) |
| 2 March 2009 | Return made up to 08/03/08; full list of members (3 pages) |
| 16 February 2009 | Company name changed alcora LIMITED\certificate issued on 17/02/09 (2 pages) |
| 16 February 2009 | Company name changed alcora LIMITED\certificate issued on 17/02/09 (2 pages) |
| 4 February 2009 | Director appointed mrs ivanka cherneva (1 page) |
| 4 February 2009 | Appointment Terminated Secretary zdravko kirchev (1 page) |
| 4 February 2009 | Registered office changed on 04/02/2009 from 107 riverbank HOUSE1 putney bridge approach london SW6 3JD (1 page) |
| 4 February 2009 | Appointment Terminated Director krasimir kirchev (1 page) |
| 4 February 2009 | Registered office changed on 04/02/2009 from 107 riverbank HOUSE1 putney bridge approach london SW6 3JD (1 page) |
| 4 February 2009 | Appointment terminated secretary zdravko kirchev (1 page) |
| 4 February 2009 | Appointment terminated director krasimir kirchev (1 page) |
| 4 February 2009 | Director appointed mrs ivanka cherneva (1 page) |
| 4 February 2009 | Secretary appointed mrs ivanka cherneva (1 page) |
| 4 February 2009 | Secretary appointed mrs ivanka cherneva (1 page) |
| 2 February 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 8 March 2007 | Incorporation (8 pages) |
| 8 March 2007 | Incorporation (8 pages) |