Company NameSolheim Consultancy Ltd
Company StatusDissolved
Company Number07967644
CategoryPrivate Limited Company
Incorporation Date28 February 2012(12 years, 1 month ago)
Dissolution Date25 April 2017 (6 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Anna Louise Solheim
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1, Royal Victoria Patriotic Building John Arc
London
SW18 3SX
Director NameMr Inge Solheim
Date of BirthMarch 1973 (Born 51 years ago)
NationalityNorwegian
StatusClosed
Appointed28 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1, Royal Victoria Patriotic Building John Arc
London
SW18 3SX

Location

Registered AddressFlat 1,Royal Victoria Patriotic Building
John Archer Way
London
SW18 3SX
RegionLondon
ConstituencyTooting
CountyGreater London
WardWandsworth Common
Built Up AreaGreater London

Financials

Year2013
Turnover£129,605
Gross Profit£42,519
Net Worth£119
Cash£25,851
Current Liabilities£45,417

Accounts

Latest Accounts28 February 2015 (9 years, 1 month ago)
Next Accounts Due30 November 2016 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

25 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2017First Gazette notice for compulsory strike-off (1 page)
7 February 2017First Gazette notice for compulsory strike-off (1 page)
16 May 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
(4 pages)
16 May 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
(4 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
14 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-14
  • GBP 2
(4 pages)
14 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-14
  • GBP 2
(4 pages)
5 December 2014Total exemption full accounts made up to 28 February 2014 (10 pages)
5 December 2014Total exemption full accounts made up to 28 February 2014 (10 pages)
5 May 2014Registered office address changed from 1 Foyer Apartments 2 Malwood Road London SW12 8EN United Kingdom on 5 May 2014 (1 page)
5 May 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-05-05
  • GBP 2
(4 pages)
5 May 2014Registered office address changed from Flat 1,Royal Victoria Patriotic Building John Archer Way London SW18 3SX England on 5 May 2014 (1 page)
5 May 2014Director's details changed for Mr Inge Solheim on 1 January 2014 (2 pages)
5 May 2014Director's details changed for Mrs Anna Louise Solheim on 1 January 2014 (2 pages)
5 May 2014Registered office address changed from Flat 1,Royal Victoria Patriotic Building John Archer Way London SW18 3SX England on 5 May 2014 (1 page)
5 May 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-05-05
  • GBP 2
(4 pages)
5 May 2014Registered office address changed from Flat 1,Royal Victoria Patriotic Building John Archer Way London SW18 3SX England on 5 May 2014 (1 page)
5 May 2014Director's details changed for Mr Inge Solheim on 1 January 2014 (2 pages)
5 May 2014Registered office address changed from 1 Foyer Apartments 2 Malwood Road London SW12 8EN United Kingdom on 5 May 2014 (1 page)
5 May 2014Director's details changed for Mrs Anna Louise Solheim on 1 January 2014 (2 pages)
5 May 2014Registered office address changed from 1 Foyer Apartments 2 Malwood Road London SW12 8EN United Kingdom on 5 May 2014 (1 page)
5 May 2014Director's details changed for Mr Inge Solheim on 1 January 2014 (2 pages)
5 May 2014Director's details changed for Mrs Anna Louise Solheim on 1 January 2014 (2 pages)
31 May 2013Total exemption full accounts made up to 28 February 2013 (10 pages)
31 May 2013Total exemption full accounts made up to 28 February 2013 (10 pages)
1 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
1 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
7 January 2013Registered office address changed from 205 Latitude Apartments 130, Clapham Southside London SW4 9DX England on 7 January 2013 (1 page)
7 January 2013Registered office address changed from 205 Latitude Apartments 130, Clapham Southside London SW4 9DX England on 7 January 2013 (1 page)
7 January 2013Registered office address changed from 205 Latitude Apartments 130, Clapham Southside London SW4 9DX England on 7 January 2013 (1 page)
28 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
28 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)