SOLICON FOOD LIMITED
Overview
| Company Name | SOLICON FOOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05816382 |
| 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 SOLICON FOOD LIMITED?
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SOLICON FOOD LIMITED located?
| Registered Office Address | 18 Bedford Row London WC1R 4EQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLICON FOOD LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEAMASTER FOOD LIMITED | Dec 12, 2006 | Dec 12, 2006 |
| SEAMASTER SEAFOOD LIMITED | Aug 21, 2006 | Aug 21, 2006 |
| TUCKWOOD NO. 145 LIMITED | May 15, 2006 | May 15, 2006 |
What are the latest accounts for SOLICON FOOD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for SOLICON FOOD 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 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of George Alexander Easson Melville as a secretary on Oct 22, 2011 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
| ||||||||||||
Termination of appointment of Maik Schmidt as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Timo Lips as a director | 3 pages | AP01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Maik Schmidt on May 15, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Director's details changed for Maik Schmidt on Feb 09, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Maik Schmidt on Jan 06, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to May 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Maik Schmidt on May 15, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to May 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to May 31, 2007 | 1 pages | AA | ||||||||||
Who are the officers of SOLICON FOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIPS, Timo | Director | Bebelstrasse 21614 Buxtehude 16a Germany | Germany | German | 162568830001 | |||||
| BANFIELD, Simon Jeremy | Secretary | 5 Chesterfield Grove SE22 8RP London | British | 64564290001 | ||||||
| MELVILLE, George Alexander Easson | Secretary | 77 Brampton Road AL1 4QA St Albans Hertfordshire | British | 36183990001 | ||||||
| BLAES, Ulf | Director | Willhoop Apartment 7 FOREIGN Hamburg 22453 Germany | German | 120087050001 | ||||||
| BRYANT, John Ashley | Director | Mallinson Court 5 Brockway Close E11 4TG London Flat 12 United Kingdom | United Kingdom | British | 151057060001 | |||||
| MELVILLE, George Alexander Easson | Director | 77 Brampton Road AL1 4QA St Albans Hertfordshire | Uk | British | 36183990001 | |||||
| SCHMIDT, Maik | Director | 23715 Bosau Germany Ploner Strasse 1 Germany | Germany | German | 115073090005 |
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