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SOLOTWIN LIMITED

SOLOTWIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOLOTWIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03168530
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOLOTWIN LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SOLOTWIN LIMITED located?

    Registered Office Address
    1 Coombe Gardens
    Hughenden Valley
    HP14 4PD High Wycombe
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLOTWIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for SOLOTWIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Previous accounting period extended from Aug 31, 2017 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2016

    Statement of capital on Mar 12, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		4 pagesAA

    Annual return made up to Mar 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		4 pagesAA

    Annual return made up to Mar 06, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2012

    		3 pagesAA

    Annual return made up to Mar 06, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		4 pagesAA

    Annual return made up to Mar 06, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		4 pagesAA

    Annual return made up to Mar 06, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Brian James Dennis on Mar 14, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    		4 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    		4 pagesAA
    View All Filings

    Who are the officers of SOLOTWIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENNIS, Fiona Ann
    1 Coombe Gardens
    Hughenden Valley
    HP14 4PD High Wycombe
    Buckinghamshire
    		Secretary
    1 Coombe Gardens
    Hughenden Valley
    HP14 4PD High Wycombe
    Buckinghamshire
    		British47356500003
    DENNIS, Brian James
    1 Coombe Gardens
    Hughenden Valley
    HP14 4PD High Wycombe
    Buckinghamshire
    		Director
    1 Coombe Gardens
    Hughenden Valley
    HP14 4PD High Wycombe
    Buckinghamshire
    		EnglandBritishBusiness Systems Analyst47356600002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLOTWIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian James Dennis
    1 Coombe Gardens
    Hughenden Valley
    HP14 4PD High Wycombe
    Buckinghamshire
    		Apr 06, 2016
    1 Coombe Gardens
    Hughenden Valley
    HP14 4PD High Wycombe
    Buckinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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