SOLIDNET SOLUTIONS LTD

SOLIDNET SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSOLIDNET SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05842672
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SOLIDNET SOLUTIONS LTD?

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

    Where is SOLIDNET SOLUTIONS LTD located?

    Registered Office Address
    Satago Cottage
    360a Brighton Road
    CR2 6AL Croydon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLIDNET SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for SOLIDNET SOLUTIONS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for SOLIDNET SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Registered office address changed from * 83 Baker Street London W1U 6AG United Kingdom* on Apr 17, 2014

    2 pagesAD01

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Total exemption full accounts made up to Jun 30, 2013

    10 pagesAA

    Annual return made up to Jun 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2013

    Statement of capital on Jun 10, 2013

    • Capital: GBP 80
    SH01

    Director's details changed for Mr Ian John Maslin on Apr 19, 2013

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2012

    14 pagesAA

    Annual return made up to Jun 09, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jun 30, 2011

    9 pagesAA

    Registered office address changed from * Davidson House the Forbury Forbury Square Reading Berkshire RG1 3EU United Kingdom* on Sep 09, 2011

    1 pagesAD01

    Annual return made up to Jun 09, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jun 30, 2010

    8 pagesAA

    Director's details changed for Mr Ian John Maslin on Oct 18, 2010

    2 pagesCH01

    Director's details changed for Mr Matthew Alexander Lawrence on Oct 18, 2010

    2 pagesCH01

    Secretary's details changed for Jeannette Barratt on Oct 18, 2010

    1 pagesCH03

    Director's details changed for Mr John Barratt on Oct 18, 2010

    2 pagesCH01

    Secretary's details changed for Jeannette Barratt on Oct 18, 2010

    2 pagesCH03

    Registered office address changed from * 28 Delaware Drive St. Leonards-on-Sea TN37 7TJ* on Jul 26, 2010

    1 pagesAD01

    Annual return made up to Jun 09, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for John Barratt on Jun 09, 2010

    2 pagesCH01

    Secretary's details changed for Jeannette Barratt on Jun 09, 2010

    1 pagesCH03

    Total exemption full accounts made up to Jun 30, 2009

    9 pagesAA

    Who are the officers of SOLIDNET SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRATT, Jeannette
    360a Brighton Road
    CR2 6AL Croydon
    Satago Cottage
    Secretary
    360a Brighton Road
    CR2 6AL Croydon
    Satago Cottage
    British71932790002
    BARRATT, John
    360a Brighton Road
    CR2 6AL Croydon
    Satago Cottage
    Director
    360a Brighton Road
    CR2 6AL Croydon
    Satago Cottage
    United KingdomBritish71932740003
    LAWRENCE, Matthew Alexander
    360a Brighton Road
    CR2 6AL Croydon
    Satago Cottage
    Director
    360a Brighton Road
    CR2 6AL Croydon
    Satago Cottage
    United KingdomBritish136784810001
    MASLIN, Ian John
    360a Brighton Road
    CR2 6AL Croydon
    Satago Cottage
    Director
    360a Brighton Road
    CR2 6AL Croydon
    Satago Cottage
    EnglandBritish65617540004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does SOLIDNET SOLUTIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2014Commencement of winding up
    Jul 02, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Herron
    Herron Fisher Satago Cottage
    360a Brighton Road
    CR2 6AL Croydon
    practitioner
    Herron Fisher Satago Cottage
    360a Brighton Road
    CR2 6AL Croydon
    Nicola Jayne Fisher
    Satago Cottage 360a Brighton Road
    CR2 6AL Croydon
    practitioner
    Satago Cottage 360a Brighton Road
    CR2 6AL Croydon

    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