SOLARBEAT LIMITED
Overview
| Company Name | SOLARBEAT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04023893 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLARBEAT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SOLARBEAT LIMITED located?
| Registered Office Address | Suite 66, 10 Barley Mow Passage Chiswick W4 4PH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLARBEAT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2017 |
| Next Accounts Due On | Mar 31, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for SOLARBEAT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jun 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 9 pages | AA | ||||||||||
Secretary's details changed for Regent Corporate Secretaries Ltd on Aug 21, 2013 | 2 pages | CH04 | ||||||||||
Annual return made up to Jun 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Ms Margaret Ann Seville on May 17, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Secretary's details changed for Regent Corporate Secretaries Ltd on Jul 06, 2011 | 2 pages | CH04 | ||||||||||
Annual return made up to Jun 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jun 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Margaret Ann Seville on Oct 08, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
Who are the officers of SOLARBEAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REGENT CORPORATE SECRETARIES LTD | Secretary | Floor Victory House 99-101 Regent Street W1B 4EZ London 1st United Kingdom |
| 97921050002 | ||||||||||
| SEVILLE, Margaret Ann | Director | Suite 66, 10 Barley Mow Passage Chiswick W4 4PH London | United Kingdom | British | 99829880001 | |||||||||
| MCS FORMATIONS LIMITED | Secretary | 235 Old Marylebone Road NW1 5QT London | 69736830002 | |||||||||||
| TIBALT CORPORATION | Secretary | Wickhams Cay 1 Road Town FOREIGN Tortola British Virgin Islands | 47289470001 | |||||||||||
| KARNEA MANAGEMENT CORPORATION | Director | Wickhams Cay 1 Road Town FOREIGN Tortola British Virgin Islands | 75209850001 | |||||||||||
| MCS INCORPORATIONS LIMITED | Director | 235 Old Marylebone Road NW1 5QT London | 69737020001 | |||||||||||
| TIBALT CORPORATION | Director | Wickhams Cay 1 Road Town FOREIGN Tortola British Virgin Islands | 47289470001 |
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