SOLENT CONSULTING LIMITED

SOLENT CONSULTING LIMITED

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

    Company NameSOLENT CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05815523
    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 CONSULTING LIMITED?

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

    Where is SOLENT CONSULTING LIMITED located?

    Registered Office Address
    Laneside Barnes Lane
    Milford On Sea
    SO41 0RR Lymington
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLENT CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for SOLENT CONSULTING 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 May 31, 2018

    2 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Director's details changed for James Michael Beach on Mar 11, 2016

    2 pagesCH01

    Director's details changed for Tamsyn Kennedy Beach on Mar 11, 2016

    2 pagesCH01

    Annual return made up to May 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from 37 George Road Lymington Hampshire SO41 0RS to Laneside Barnes Lane Milford on Sea Lymington Hampshire SO41 0RR on Apr 25, 2016

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Annual return made up to May 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Annual return made up to May 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    4 pagesAA

    Annual return made up to May 12, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    4 pagesAA

    Annual return made up to May 12, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to May 12, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    6 pagesAA

    Annual return made up to May 12, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Tamsyn Kennedy Beach on May 12, 2010

    2 pagesCH01

    Who are the officers of SOLENT CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEACH, Tamsyn Kennedy
    37 George Road
    SO41 0RS Lymington
    Hampshire
    Secretary
    37 George Road
    SO41 0RS Lymington
    Hampshire
    British107425000001
    BEACH, James Michael
    Barnes Lane
    Milford On Sea
    SO41 0RR Lymington
    Laneside
    Hampshire
    England
    Director
    Barnes Lane
    Milford On Sea
    SO41 0RR Lymington
    Laneside
    Hampshire
    England
    EnglandBritish107424870002
    BEACH, Tamsyn Kennedy
    Barnes Lane
    Milford On Sea
    SO41 0RR Lymington
    Laneside
    Hampshire
    England
    Director
    Barnes Lane
    Milford On Sea
    SO41 0RR Lymington
    Laneside
    Hampshire
    England
    EnglandBritish107425000002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Michael Beach
    Barnes Lane
    Milford On Sea
    SO41 0RR Lymington
    Laneside
    Hampshire
    England
    May 12, 2016
    Barnes Lane
    Milford On Sea
    SO41 0RR Lymington
    Laneside
    Hampshire
    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.
    Mrs Tamsyn Kennedy Beach
    Barnes Lane
    Milford On Sea
    SO41 0RR Lymington
    Laneside
    Hampshire
    England
    May 12, 2016
    Barnes Lane
    Milford On Sea
    SO41 0RR Lymington
    Laneside
    Hampshire
    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.

    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