| Company Name | Solvet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06740761 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2008(15 years, 5 months ago) |
| Dissolution Date | 18 October 2016 (7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Bryan John Pratt |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2008(3 days after company formation) |
| Appointment Duration | 7 years, 11 months (closed 18 October 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Lane Harbury Warwickshire CV33 9HX |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2008(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Northcote Road Croydon Surrey CR0 2HT |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1st Floor Sheraton House Lower Road Chorleywood Rickmansworth Hertfordshire WD3 5LH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood South & Maple Cross |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Bryan John Pratt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,167 |
| Cash | £1 |
| Current Liabilities | £2,168 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2016 | Application to strike the company off the register (3 pages) |
| 20 July 2016 | Application to strike the company off the register (3 pages) |
| 5 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 5 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 6 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 7 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 9 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 9 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 9 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 9 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 6 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2008 | Director appointed bryan john pratt (3 pages) |
| 26 November 2008 | Director appointed bryan john pratt (3 pages) |
| 11 November 2008 | Appointment terminated director dunstana davies (1 page) |
| 11 November 2008 | Registered office changed on 11/11/2008 from 6-8 underwood street london N1 7JQ (1 page) |
| 11 November 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 11 November 2008 | Registered office changed on 11/11/2008 from 6-8 underwood street london N1 7JQ (1 page) |
| 11 November 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 11 November 2008 | Appointment terminated director dunstana davies (1 page) |
| 4 November 2008 | Incorporation (17 pages) |
| 4 November 2008 | Incorporation (17 pages) |