| Company Name | Solatec Global Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06461411 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2007(16 years, 4 months ago) |
| Dissolution Date | 6 July 2021 (2 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Terry Heart Solomon |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2007(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Pelham House Mornington Avenue West Kensington London W14 8SP |
| Secretary Name | David Unongo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 474 Timberhead Lane Foster City, Usa California 94404 United States |
| Secretary Name | Westco Nominee Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2008(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 06 April 2009) |
| Correspondence Address | 145-157 St John Street London EC1V 4PY |
| Secretary Name | Westco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2008(1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 26 March 2010) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Terry Heart Solomon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,398 |
| Cash | £945 |
| Current Liabilities | £3,133 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Filing History
| 6 July 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2020 | Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB on 18 September 2020 (1 page) |
| 3 February 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 31 December 2018 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 19 February 2018 | Director's details changed for Mr Terry Heart Solomon on 19 February 2018 (2 pages) |
| 19 February 2018 | Change of details for Mr Terry Heart Solomon as a person with significant control on 19 February 2018 (2 pages) |
| 8 January 2018 | Change of details for Mr Terry Heart Solomon as a person with significant control on 31 December 2017 (2 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 8 January 2018 | Change of details for Mr Terry Heart Solomon as a person with significant control on 31 December 2017 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 18 September 2017 | Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017 (1 page) |
| 18 September 2017 | Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017 (1 page) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 19 March 2013 | Director's details changed for Terry Heart Solomon on 1 January 2013 (2 pages) |
| 19 March 2013 | Director's details changed for Terry Heart Solomon on 1 January 2013 (2 pages) |
| 19 March 2013 | Director's details changed for Terry Heart Solomon on 1 January 2013 (2 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 September 2012 | Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU on 18 September 2012 (1 page) |
| 18 September 2012 | Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU on 18 September 2012 (1 page) |
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 27 September 2010 | Previous accounting period shortened from 31 December 2009 to 30 December 2009 (1 page) |
| 27 September 2010 | Previous accounting period shortened from 31 December 2009 to 30 December 2009 (1 page) |
| 6 April 2010 | Director's details changed for Terry Heart Solomon on 1 December 2009 (2 pages) |
| 6 April 2010 | Director's details changed for Terry Heart Solomon on 1 December 2009 (2 pages) |
| 6 April 2010 | Director's details changed for Terry Heart Solomon on 1 December 2009 (2 pages) |
| 6 April 2010 | Secretary's details changed for Westco Nominees Limited on 1 December 2009 (2 pages) |
| 6 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 6 April 2010 | Secretary's details changed for Westco Nominees Limited on 1 December 2009 (2 pages) |
| 6 April 2010 | Secretary's details changed for Westco Nominees Limited on 1 December 2009 (2 pages) |
| 6 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 30 March 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 30 March 2010 (2 pages) |
| 30 March 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 30 March 2010 (2 pages) |
| 26 March 2010 | Termination of appointment of Westco Nominees Limited as a secretary (1 page) |
| 26 March 2010 | Termination of appointment of Westco Nominees Limited as a secretary (1 page) |
| 27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 April 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 7 April 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 6 April 2009 | Appointment terminated secretary westco nominee services LTD (1 page) |
| 6 April 2009 | Appointment terminated secretary westco nominee services LTD (1 page) |
| 4 February 2008 | New secretary appointed (1 page) |
| 4 February 2008 | New secretary appointed (1 page) |
| 24 January 2008 | New secretary appointed (1 page) |
| 24 January 2008 | New secretary appointed (1 page) |
| 31 December 2007 | Incorporation (15 pages) |
| 31 December 2007 | Incorporation (15 pages) |