Solid State Authentics Limited

Company Name	Solid State Authentics Limited
Company Status	Dissolved
Company Number	06493083
Category	Private Limited Company
Incorporation Date	4 February 2008(16 years, 2 months ago)
Dissolution Date	16 November 2021 (2 years, 5 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 Mark Russell Alleyne
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2008(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	85-87 Bayham Street London NW1 0AG

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	04 February 2008(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	04 February 2008(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Secretary Name	Warnfords Limited (Corporation)
Status	Resigned
Appointed	04 February 2008(same day as company formation)
Correspondence Address	85-87 Bayham Street London NW1 0AG

Contact

Website	www.solidstateauthentics.com

Location

Registered Address	85-87 Bayham Street London NW1 0AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£9,744
Current Liabilities	£9,744

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

16 November 2020	Total exemption full accounts made up to 28 February 2020 (5 pages)
3 March 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
4 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
11 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
17 October 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
7 March 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
10 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
10 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
8 March 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
14 October 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
14 October 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
10 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (3 pages)
10 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (3 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
30 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (3 pages)
30 March 2015	Director's details changed for Mark Russell Alleyne on 30 March 2015 (2 pages)
30 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (3 pages)
30 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (3 pages)
30 March 2015	Director's details changed for Mark Russell Alleyne on 30 March 2015 (2 pages)
21 November 2014	Accounts for a dormant company made up to 28 February 2014 (7 pages)
21 November 2014	Accounts for a dormant company made up to 28 February 2014 (7 pages)
23 April 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (3 pages)
23 April 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (3 pages)
23 April 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (3 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
20 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
20 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
20 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
26 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
26 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
5 March 2012	Termination of appointment of Warnfords Limited as a secretary (1 page)
5 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Termination of appointment of Warnfords Limited as a secretary (1 page)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (9 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (9 pages)
24 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
10 January 2011	Total exemption full accounts made up to 28 February 2010 (10 pages)
10 January 2011	Total exemption full accounts made up to 28 February 2010 (10 pages)
22 April 2010	Secretary's details changed for Warnfords Limited on 4 February 2010 (2 pages)
22 April 2010	Director's details changed for Mark Russell Alleyne on 4 February 2010 (2 pages)
22 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
22 April 2010	Secretary's details changed for Warnfords Limited on 4 February 2010 (2 pages)
22 April 2010	Director's details changed for Mark Russell Alleyne on 4 February 2010 (2 pages)
22 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
22 April 2010	Secretary's details changed for Warnfords Limited on 4 February 2010 (2 pages)
22 April 2010	Director's details changed for Mark Russell Alleyne on 4 February 2010 (2 pages)
25 November 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
25 November 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
25 February 2009	Return made up to 04/02/09; full list of members (3 pages)
25 February 2009	Return made up to 04/02/09; full list of members (3 pages)
18 March 2008	Director's change of particulars mark russell alleyne logged form (1 page)
18 March 2008	Director's change of particulars mark russell alleyne logged form (1 page)
25 February 2008	Director appointed mark russel alleyne (2 pages)
25 February 2008	Director appointed mark russel alleyne (2 pages)
18 February 2008	New secretary appointed (2 pages)
18 February 2008	New secretary appointed (2 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Director resigned (1 page)
4 February 2008	Incorporation (13 pages)
4 February 2008	Incorporation (13 pages)

Solid State Authentics Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London