SOLARIUM PROPERTIES LIMITED

Overview

Company Name	SOLARIUM PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03804769
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1999
Date of Cessation	Feb 22, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOLARIUM PROPERTIES LIMITED?

(7011) /

Where is SOLARIUM PROPERTIES LIMITED located?

Registered Office Address	Hallswelle House 1 Hallswelle Road NW11 0DH London
Undeliverable Registered Office Address	No

What are the latest accounts for SOLARIUM PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for SOLARIUM PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Feb 22, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 09, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 17, 2010	Total exemption small company accounts made up to Dec 31, 2009	5 pages	AA

Nov 03, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 31, 2009	Compulsory strike-off action has been discontinued	0 pages	DISS40
Oct 29, 2009	Previous accounting period shortened from Jan 06, 2009 to Jan 05, 2009	1 pages	AA01

Oct 28, 2009	Annual return made up to Jul 09, 2009 with full list of shareholders	3 pages	AR01

Oct 28, 2009	Previous accounting period extended from Dec 31, 2008 to Jan 06, 2009	1 pages	AA01

Feb 12, 2009	Accounts for a small company made up to Dec 31, 2007	10 pages	AA

Jul 17, 2008	legacy	3 pages	363a

Apr 29, 2008	legacy	1 pages	288c

Oct 24, 2007	Accounts for a medium company made up to Dec 31, 2006	15 pages	AA
Aug 03, 2007	Accounts for a medium company made up to Dec 31, 2005	15 pages	AA
Jul 24, 2007	legacy	2 pages	363a
Jan 15, 2007	legacy	2 pages	363a
Aug 16, 2006	legacy	2 pages	288a
Aug 03, 2006	Accounts for a small company made up to Dec 31, 2004	6 pages	AA
Jan 04, 2006	legacy	1 pages	288b
Aug 12, 2005	legacy	2 pages	363a
Nov 03, 2004	Accounts for a small company made up to Dec 31, 2003	6 pages	AA
Aug 18, 2004	legacy	6 pages	363a
Jul 05, 2004	legacy	1 pages	287
Jul 05, 2004	legacy	1 pages	288c
Mar 04, 2004	legacy	1 pages	244
Feb 02, 2004	Accounts for a small company made up to Dec 31, 2002	6 pages	AA

View All Filings

Who are the officers of SOLARIUM PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED Hallswelle House 1 Hallswelle Road NW11 0DH London	Jul 09, 1999		Secretary	Hallswelle House 1 Hallswelle Road NW11 0DH London					65915150003
GRAY, Michael Andrew Leivadias Street Kapsalos Limassol 4 3077 Cyprus	Jun 19, 2006		Director	Leivadias Street Kapsalos Limassol 4 3077 Cyprus	Cyprus	British	1966-6	Company Director	150073150004
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 09, 1999	Jul 09, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
CORMACK, Natasha Jean 44 Printers Mews E3 5NZ London	Feb 01, 2002	Feb 06, 2002	Director	44 Printers Mews E3 5NZ London		British	1972-7	Company Director	73519330003
CORMACK, Natasha Jean 44 Printers Mews E3 5NZ London	Dec 01, 2001	Dec 18, 2001	Director	44 Printers Mews E3 5NZ London		British	1972-7	Company Director	73519330003
CORMACK, Natasha Jean 107 Providence Square SE1 2EB London	Nov 15, 2000	Dec 01, 2000	Director	107 Providence Square SE1 2EB London		British	1972-7	Company Director	73519330002
KUZINEZ, Boris 95a Kaplan Street Herzlya 46606 Israel	Jul 09, 1999	Nov 15, 2000	Director	95a Kaplan Street Herzlya 46606 Israel	Israel	Israeli	1949-3	Company Director	109634080001
SMITH, Anthony Joseph 4/2 Jumpers Buildings Witham Road Gibraltar	Aug 07, 2001	Dec 06, 2005	Director	4/2 Jumpers Buildings Witham Road Gibraltar		British	1939-6	Company Director	72056570001
SMULOVITCH, Marilyn Lesley Kingsley 8 Garrick Drive Hendon NW4 1HJ London	Feb 01, 2003	Feb 02, 2003	Director	Kingsley 8 Garrick Drive Hendon NW4 1HJ London	England	British	1953-6	Company Director	9715040002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 09, 1999	Jul 09, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People 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.
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