Company NameSola-Tec (UK) Ltd
Company StatusDissolved
Company Number07558544
CategoryPrivate Limited Company
Incorporation Date9 March 2011(13 years, 1 month ago)
Dissolution Date29 August 2017 (6 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr James Adam Youens
Date of BirthJune 1970 (Born 53 years ago)
NationalityEnglish
StatusClosed
Appointed09 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroxbournebury Mansion White Stubbs Lane
Broxbourne
Hertfordshire
EN10 7PY
Director NameMr Mark Stephen Neville
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2011(7 months, 1 week after company formation)
Appointment Duration5 years, 10 months (closed 29 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio Broxbourne Sports Club
Mill Lane Close
Broxbourne
Hertfordshire
EN10 7BA

Location

Registered AddressBroxbournebury Mansion
White Stubbs Lane
Broxbourne
Hertfordshire
EN10 7PY
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardBroxbourne and Hoddesdon South
Address Matches8 other UK companies use this postal address

Shareholders

33 at £1Bradley Osborn
33.33%
Ordinary
33 at £1James Adam Youens
33.33%
Ordinary
33 at £1Mark Neville
33.33%
Ordinary

Accounts

Latest Accounts31 March 2016 (8 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

29 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2017First Gazette notice for compulsory strike-off (1 page)
13 June 2017First Gazette notice for compulsory strike-off (1 page)
2 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 99
(4 pages)
18 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 99
(4 pages)
2 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 99
(4 pages)
18 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 99
(4 pages)
25 April 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 April 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 99
(4 pages)
10 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 99
(4 pages)
10 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 99
(4 pages)
12 September 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 September 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 April 2013Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
10 April 2013Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
10 April 2013Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
22 March 2013Director's details changed for Mr Mark Stephen Neville on 26 February 2013 (2 pages)
22 March 2013Director's details changed for Mr Mark Stephen Neville on 26 February 2013 (2 pages)
18 January 2013Accounts for a dormant company made up to 31 March 2012 (3 pages)
18 January 2013Accounts for a dormant company made up to 31 March 2012 (3 pages)
10 April 2012Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
10 April 2012Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
10 April 2012Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
2 December 2011Appointment of Mr Mark Stephen Neville as a director (3 pages)
2 December 2011Appointment of Mr Mark Stephen Neville as a director (3 pages)
2 December 2011Statement of capital following an allotment of shares on 14 October 2011
  • GBP 99
(4 pages)
2 December 2011Statement of capital following an allotment of shares on 14 October 2011
  • GBP 99
(4 pages)
9 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)