SOLITAIRE (FLATS) LIMITED

SOLITAIRE (FLATS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSOLITAIRE (FLATS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05942189
    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 SOLITAIRE (FLATS) LIMITED?

    • (7012) /

    Where is SOLITAIRE (FLATS) LIMITED located?

    Registered Office Address
    Molteno House 302 Regents Park Road
    Finchley
    N3 2JX London
    Undeliverable Registered Office AddressNo

    What are the latest filings for SOLITAIRE (FLATS) 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

    3 pagesDS01

    Termination of appointment of Vincent Tchenguiz as a director

    2 pagesTM01

    Appointment of Vincent Aziz Tchenguiz as a director

    3 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 21, 2009 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of SOLITAIRE (FLATS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOLFSON, Alan
    43 Lyndhurst Gardens
    N3 1TA London
    Secretary
    43 Lyndhurst Gardens
    N3 1TA London
    BritishAccountant55840480004
    MCGILL, Christopher Charles
    The Holloway
    HP27 0LR Whiteleaf
    The Old Barn
    Buckinghamshire
    Director
    The Holloway
    HP27 0LR Whiteleaf
    The Old Barn
    Buckinghamshire
    United KingdomBritishManaging Director140593930001
    PROCTER, William Kenneth, Mr.
    Walton Lane
    PO18 8QB Bosham
    Forge Cottage
    West Sussex
    Director
    Walton Lane
    PO18 8QB Bosham
    Forge Cottage
    West Sussex
    United KingdomBritishProperty98678880005
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    TCHENGUIZ, Vincent Aziz
    Park Lane
    W1K 1RB London
    35
    Director
    Park Lane
    W1K 1RB London
    35
    United KingdomBritishDirector71890500003
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    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