Company NameLondon Soloists (2008) Limited
Company StatusDissolved
Company Number06801095
CategoryPrivate Limited Company
Incorporation Date26 January 2009(15 years, 3 months ago)
Dissolution Date18 May 2021 (2 years, 11 months ago)
Previous NameLondon Solists (2008) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Linden Vernon Bomford
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshlea Oakwood Drive
East Horsley
Surrey
KT24 6QF
Director NameMr Nicholas Hugh Bomford
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshlea Oakwood Drive
East Horsley
Leatherhead
Surrey
KT24 6QF
Secretary NameMrs Linden Vernon Bomford
NationalityBritish
StatusClosed
Appointed26 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshlea Oakwood Drive
East Horsley
Surrey
KT24 6QF

Location

Registered AddressAshlea
Oakwood Drive
East Horsley
Surrey
KT24 6QF
RegionSouth East
ConstituencyMole Valley
CountySurrey
ParishEast Horsley
WardClandon and Horsley
Built Up AreaEast Horsley

Shareholders

50 at £1Linden Vernon Bomford
50.00%
Ordinary
50 at £1Nicholas Hugh Bomford
50.00%
Ordinary

Accounts

Latest Accounts31 January 2020 (4 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

20 March 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
27 January 2017Confirmation statement made on 26 January 2017 with updates (6 pages)
10 February 2016Accounts for a dormant company made up to 31 January 2016 (6 pages)
8 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(5 pages)
18 June 2015Accounts for a dormant company made up to 31 January 2015 (6 pages)
6 February 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(5 pages)
6 February 2015Director's details changed for Mrs Linden Vernon Bomford on 1 October 2009 (2 pages)
6 February 2015Director's details changed for Mrs Linden Vernon Bomford on 1 October 2009 (2 pages)
8 April 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
4 March 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(5 pages)
2 April 2013Accounts for a dormant company made up to 31 January 2013 (6 pages)
30 January 2013Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
19 March 2012Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
2 March 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
27 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
15 February 2011Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
15 June 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
8 March 2010Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
20 February 2009Memorandum and Articles of Association (14 pages)
12 February 2009Company name changed london solists (2008) LIMITED\certificate issued on 12/02/09 (2 pages)
26 January 2009Incorporation (19 pages)