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SOLAR SECRETARIES LIMITED

SOLAR SECRETARIES LIMITED

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

    • Overview

    Company NameSOLAR SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05294661
    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 SOLAR SECRETARIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SOLAR SECRETARIES LIMITED located?

    Registered Office Address
    Palladium House
    1-4 Argyll Street
    W1F 7LD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLAR SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for SOLAR SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 23, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 23, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Mrs Linda Jean Spence on Nov 22, 2013

    		2 pagesCH03

    Director's details changed for Mr David Mckenzie Spence on Nov 22, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 23, 2012 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Mrs Linda Jean Spence on Nov 22, 2012

    		2 pagesCH03

    Director's details changed for Mr David Mckenzie Spence on Nov 22, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 23, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of SOLAR SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCE, Linda Jean
    Smythies Avenue
    CO1 2UR Colchester
    15
    England
    		Secretary
    Smythies Avenue
    CO1 2UR Colchester
    15
    England
    		BritishSecretary142855860001
    SPENCE, David Mckenzie
    Smythies Avenue
    CO1 2UR Colchester
    15
    England
    		Director
    Smythies Avenue
    CO1 2UR Colchester
    15
    England
    		United KingdomBritishDirector142855850003
    LOBO, Lisa
    5 The Gardens
    HA1 4HE Harrow
    Middlesex
    		Secretary
    5 The Gardens
    HA1 4HE Harrow
    Middlesex
    		BritishSecretary102008960001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    LOBO, Jonathan David
    5 The Gardens
    HA1 4HE Harrow
    Middlesex
    		Director
    5 The Gardens
    HA1 4HE Harrow
    Middlesex
    		BritishDirector41138730003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLAR SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Mckenzie Spence
    Palladium House
    1-4 Argyll Street
    W1F 7LD London
    		Apr 06, 2016
    Palladium House
    1-4 Argyll Street
    W1F 7LD London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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