SOLARLASER LIMITED
Overview
| Company Name | SOLARLASER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03129592 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOLARLASER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SOLARLASER LIMITED located?
| Registered Office Address | Griffins Tavistock House North Tavistock Square WC1H 9HR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLARLASER LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED | May 20, 1996 | May 20, 1996 |
| SOLARLASER LIMITED | Nov 22, 1995 | Nov 22, 1995 |
What are the latest accounts for SOLARLASER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for SOLARLASER LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 01, 2023 |
What are the latest filings for SOLARLASER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffins Tavistock House North Tavistock Square London WC1H 9HR on Oct 13, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 09, 2022 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Appointment of Mr Stephen David Affleck as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rachel Jane Morrison as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Nameeta Pai as a director on Jul 23, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gavin Raymond White as a director on Jul 23, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Termination of appointment of Sarah Isabelle Gray as a director on Mar 17, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Rachel Jane Morrison on Jan 17, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 21, 2018 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Sarah Isabelle Gray as a director on Sep 05, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of SOLARLASER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 171739990001 | ||||||||||
| AFFLECK, Stephen David | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 213797030002 | |||||||||
| PAI, Nameeta | Director | Tavistock House North Tavistock Square WC1H 9HR London Griffins | United Kingdom | Australian | 285803270001 | |||||||||
| ABBEY NATIONAL NOMINEES LIMITED | Secretary | 2 Triton Square Regents Place NW1 3AN London Abbey National House | 133898020001 | |||||||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| COLES, Shaun Patrick | Director | Triton Square Regents Place NW1 3AN London 2 | United Kingdom | British | 95706540002 | |||||||||
| DIXON, Ann Patricia | Director | 2 Hathaway Court Crownhill MK8 0LG Milton Keynes Buckinghamshire | British | 76422800001 | ||||||||||
| DIXON, Conrad Bailey | Director | 3 Pine Drive CM4 9EF Ingatestone Essex | British | 71217360001 | ||||||||||
| FISHER, Robert William | Director | Triton Square Regent's Place NW1 3AN London 2 | England | British | 121748740001 | |||||||||
| GRAY, Sarah Isabelle | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 261276710001 | |||||||||
| GREEN, David Martin | Director | Triton Square Regent's Place NW1 3AN London 2 | United Kingdom | British | 157202700001 | |||||||||
| HANNAM, Larry John | Director | Well House Wood Burcote NN12 6JR Towcester Northamptonshire | United Kingdom | British | 67019130001 | |||||||||
| HODKIN, Carolyne Jane, Ms. | Director | Triton Square Regent's Place NW1 3AN London 2 | United Kingdom | British | 201566680001 | |||||||||
| HONEY, Andrew Roland | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 151306350001 | |||||||||
| JONES, Richard Vernon | Director | Grafton Gate East MK9 1AN Milton Keynes 201 United Kingdom | British | 97099440001 | ||||||||||
| KING, John | Director | 24 Beverley Crescent MK40 4BY Bedford Bedfordshire | British | 17516780001 | ||||||||||
| MORRISON, Rachel Jane | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | England | British | 79351960007 | |||||||||
| MURLEY, Timothy Cornelius | Director | Campions Woodside MK17 8EQ Aspley Guise Bedfordshire | British | 94288090001 | ||||||||||
| O'MAHONEY, John Francis | Director | Triton Square Regent's Place NW1 3AN London 2 | England | British | 97099820001 | |||||||||
| PAIN, Mark Andrew | Director | 38 Cuckoo Hill Road Pinner HA5 1AY London | United Kingdom | British | 122498680001 | |||||||||
| PRICE, John George | Director | Strabathie Sandy Lane Church Brampton NN6 8AX Northampton Northamptonshire | British | 66933760002 | ||||||||||
| SMART, James Ramsay | Director | 13 Alexandra Drive MK16 0ES Newport Pagnell Buckinghamshire | British | 57425040001 | ||||||||||
| TOMLINSON, David | Director | 36 Augusta Avenue Collingree Park NN4 0XP Northampton | British | 86019300001 | ||||||||||
| WHITE, Gavin Raymond | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 202413360001 | |||||||||
| WREN, Norman | Director | 5 Hapstead House Hett Close RH17 6TE Ardingly West Sussex | United Kingdom | British | 104258100001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SOLARLASER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Santander Equity Investments Limited | May 14, 2018 | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Abbey National Treasury Services Overseas Holdings | Apr 06, 2016 | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does SOLARLASER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0