SOLSTAR CONSULTING LIMITED
Overview
| Company Name | SOLSTAR CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04154163 |
| 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 SOLSTAR CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SOLSTAR CONSULTING LIMITED located?
| Registered Office Address | 533 Ben Jonson House Barbican EC2Y 8NH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLSTAR CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLSTAR COMPUTING LIMITED | Feb 05, 2001 | Feb 05, 2001 |
What are the latest accounts for SOLSTAR CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for SOLSTAR CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Alexandra Fruechtl as a person with significant control on Dec 29, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Feb 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Alexandra Fruechtl on Mar 03, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Feb 29, 2008 | 12 pages | AA | ||||||||||
Who are the officers of SOLSTAR CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Michael | Secretary | 84 Camden Mews NW1 9BU London | British | 84287550003 | ||||||
| FRUECHTL, Alexandra | Director | Ben Jonson House EC2Y 8NH London 533 | Austria | Austrian | Director | 74906550008 | ||||
| BARNARD, Marthinus Christoffel | Secretary | 65 Rowan Road SW16 5HZ London | British | 74906610001 | ||||||
| FRUCHTL, Wolfgang | Secretary | 11c Shepherds Hill N6 5QJ London | Austrian | 77403370002 | ||||||
| COOKSON DELL & CO SECRETARIES LTD | Secretary | 82-84 High Street Stony Stratford MK11 1AH Milton Keynes Buckinghamshire | 56447780001 | |||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| COOKSON DELL & CO DIRECTORS LIMITED | Director | 82-84 High Street Stony Stratford MK11 1AH Milton Keynes Buckinghamshire | 56565000001 | |||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of SOLSTAR CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alexandra Fruechtl | Dec 29, 2017 | 533 Ben Jonson House Barbican EC2Y 8NH London | No |
Nationality: Austrian Country of Residence: England | |||
Natures of Control
| |||
| Alexandra Fruechtl | Dec 30, 2016 | Barbican EC2Y 8NH London 533 England | No |
Nationality: Austrian Country of Residence: Austria | |||
Natures of 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