| Company Name | Solaris (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07022340 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2009(14 years, 7 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Mark Anthony Sullivan |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2013(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 18 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Newmarket Green London SE9 5ER |
| Director Name | Mr Lee George Gigney |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Prince John Road London SE9 6QB |
Location
| Registered Address | 7 Chequers Parade Passey Place London SE9 1DD |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Eltham South |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lee Gigney 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2017 | Voluntary strike-off action has been suspended (1 page) |
| 20 July 2017 | Voluntary strike-off action has been suspended (1 page) |
| 14 July 2017 | Application to strike the company off the register (3 pages) |
| 14 July 2017 | Application to strike the company off the register (3 pages) |
| 19 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 19 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2015 | Registered office address changed from C/O Omer & Company 108a Eltham High Street London SE9 1BW United Kingdom to C/O Omer & Company 7 Chequers Parade Passey Place London SE9 1DD on 23 February 2015 (1 page) |
| 23 February 2015 | Registered office address changed from C/O Omer & Company 108a Eltham High Street London SE9 1BW United Kingdom to C/O Omer & Company 7 Chequers Parade Passey Place London SE9 1DD on 23 February 2015 (1 page) |
| 27 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 27 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2014 | Termination of appointment of Lee Gigney as a director (1 page) |
| 15 April 2014 | Termination of appointment of Lee Gigney as a director (1 page) |
| 19 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Director's details changed for Mr Lee Gigney on 31 August 2013 (2 pages) |
| 19 September 2013 | Director's details changed for Mr Lee Gigney on 31 August 2013 (2 pages) |
| 7 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 7 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 21 January 2013 | Appointment of Mr Mark Anthony Sullivan as a director (2 pages) |
| 21 January 2013 | Appointment of Mr Mark Anthony Sullivan as a director (2 pages) |
| 12 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 12 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 31 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 12 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
| 12 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 29 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
| 29 October 2010 | Statement of capital following an allotment of shares on 17 September 2010
|
| 29 October 2010 | Statement of capital following an allotment of shares on 17 September 2010
|
| 29 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
| 29 October 2010 | Director's details changed for Mr Lee Gigney on 17 September 2010 (2 pages) |
| 29 October 2010 | Director's details changed for Mr Lee Gigney on 17 September 2010 (2 pages) |
| 12 October 2010 | Registered office address changed from Mulberry House 18a Ashfield Lane Chiselhurst Kent BR7 6LQ United Kingdom on 12 October 2010 (1 page) |
| 12 October 2010 | Registered office address changed from Mulberry House 18a Ashfield Lane Chiselhurst Kent BR7 6LQ United Kingdom on 12 October 2010 (1 page) |
| 17 September 2009 | Incorporation (9 pages) |
| 17 September 2009 | Incorporation (9 pages) |