| Company Name | Solvis Solar Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07399434 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2010(13 years, 6 months ago) |
| Dissolution Date | 9 July 2013 (10 years, 9 months ago) |
| Previous Name | Wallace & Wolf Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Kurt Stadlmair |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 07 October 2010(same day as company formation) |
| Role | Businessman |
| Country of Residence | Austria |
| Correspondence Address | 20 Oberwilstr Aschau 6274 Austria |
| Secretary Name | 57 London Road (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 October 2011(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (closed 09 July 2013) |
| Correspondence Address | 57 London Road Enfield Middlesex EN2 6SW |
| Secretary Name | 57 London Road Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 October 2011(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (closed 09 July 2013) |
| Correspondence Address | 57 London Road Enfield Middlesex EN2 6SW |
| Secretary Name | SL24 Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2010(same day as company formation) |
| Correspondence Address | The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF |
Location
| Registered Address | 57 London Road Enfield Middlesex EN2 6SW |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2013 | Application to strike the company off the register (3 pages) |
| 13 March 2013 | Application to strike the company off the register (3 pages) |
| 9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders Statement of capital on 2012-10-09
|
| 9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders Statement of capital on 2012-10-09
|
| 9 October 2012 | Director's details changed for Mr Kurt Stadlmair on 9 October 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Mr Kurt Stadlmair on 9 October 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Mr Kurt Stadlmair on 9 October 2012 (2 pages) |
| 9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders Statement of capital on 2012-10-09
|
| 6 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 24 November 2011 | Termination of appointment of Sl24 Ltd. as a secretary (1 page) |
| 24 November 2011 | Appointment of 57 London Road as a secretary on 7 October 2011 (2 pages) |
| 24 November 2011 | Termination of appointment of Sl24 Ltd. as a secretary on 7 October 2011 (1 page) |
| 24 November 2011 | Appointment of 57 London Road as a secretary (2 pages) |
| 24 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Appointment of 57 London Road Limited as a secretary on 28 October 2011 (3 pages) |
| 17 November 2011 | Appointment of 57 London Road Limited as a secretary (3 pages) |
| 1 November 2011 | Registered office address changed from 483 Green Lanes London N13 4BS United Kingdom on 1 November 2011 (2 pages) |
| 1 November 2011 | Registered office address changed from 483 Green Lanes London N13 4BS United Kingdom on 1 November 2011 (2 pages) |
| 1 November 2011 | Registered office address changed from 483 Green Lanes London N13 4BS United Kingdom on 1 November 2011 (2 pages) |
| 12 August 2011 | Statement of capital following an allotment of shares on 20 July 2011
|
| 12 August 2011 | Statement of capital following an allotment of shares on 20 July 2011
|
| 12 August 2011 | Resolutions
|
| 12 August 2011 | Resolutions
|
| 5 August 2011 | Resolutions
|
| 5 August 2011 | Company name changed wallace & wolf LTD.\certificate issued on 05/08/11
|
| 7 October 2010 | Incorporation
|
| 7 October 2010 | Incorporation
|