SOLENT CORPORATION LIMITED

SOLENT CORPORATION LIMITED

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

    Company NameSOLENT CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03770166
    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 SOLENT CORPORATION LIMITED?

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

    Where is SOLENT CORPORATION LIMITED located?

    Registered Office Address
    85 Great Portland Street
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLENT CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SOLENT CORPORATION LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2024

    What are the latest filings for SOLENT CORPORATION 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

    Micro company accounts made up to Jul 31, 2024

    6 pagesAA

    Current accounting period extended from May 31, 2024 to Jul 31, 2024

    1 pagesAA01

    Confirmation statement made on May 03, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on May 10, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 10, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on May 10, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on May 11, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on May 11, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 11, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    6 pagesCS01

    Director's details changed for Ms Margot Emanuel on Mar 24, 2017

    2 pagesCH01

    Director's details changed for Barry John Mccammon on Mar 24, 2017

    2 pagesCH01

    Registered office address changed from 8 Weavers Park Copmanthorpe York YO23 3XA England to 85 Great Portland Street London W1W 7LT on Mar 23, 2017

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2016

    11 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of SOLENT CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMANUEL, Margot
    Suite 30
    3 Whitehall Quay
    LS1 4BW Leeds
    West Yorkshire
    Secretary
    Suite 30
    3 Whitehall Quay
    LS1 4BW Leeds
    West Yorkshire
    British54642200007
    EMANUEL, Margot Jill
    Merchants Quay
    East Street
    LS9 8BB Leeds
    74
    England
    Director
    Merchants Quay
    East Street
    LS9 8BB Leeds
    74
    England
    EnglandBritishIt Consultancy179770060001
    MCCAMMON, Barry John
    Merchants Quay
    East Street
    LS9 8BB Leeds
    74
    England
    Director
    Merchants Quay
    East Street
    LS9 8BB Leeds
    74
    England
    EnglandBritishIt Consultancy65861420005
    BLACKFRIAR SECRETARIES LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    Nominee Secretary
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    900011530001
    BLACKFRIAR DIRECTORS LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    Nominee Director
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    900011520001

    Who are the persons with significant control of SOLENT CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry John Mccammon
    Merchants Quay
    East Street
    LS9 8BB Leeds
    74
    England
    Apr 06, 2016
    Merchants Quay
    East Street
    LS9 8BB Leeds
    74
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Margot Jill Emanuel
    Merchants Quay
    East Street
    LS9 8BB Leeds
    74
    England
    Apr 06, 2016
    Merchants Quay
    East Street
    LS9 8BB Leeds
    74
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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