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SOLARIS TRADE INVESTMENTS LTD

SOLARIS TRADE INVESTMENTS LTD

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

    • Overview

    Company NameSOLARIS TRADE INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06296123
    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 SOLARIS TRADE INVESTMENTS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SOLARIS TRADE INVESTMENTS LTD located?

    Registered Office Address
    6-8 Dartford Road, Office 6
    PE15 8AQ March
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLARIS TRADE INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for SOLARIS TRADE INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Comwood Secretarial Limited as a secretary on Jun 10, 2020

    		1 pagesTM02

    Notification of Gennadiy Shvydchenko as a person with significant control on Jun 15, 2020

    		2 pagesPSC01

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 11 Euston Road London NW1 2SA England to 6-8 Dartford Road, Office 6 March PE15 8AQ on Jun 10, 2020

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Registered office address changed from 397-405 Archway Road, Suite 14, Aztec House, Highgate London N6 4ER England to 11 Euston Road London NW1 2SA on Dec 13, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from Suite 95 30 Woburn Place London WC1H 0JR to 397-405 Archway Road, Suite 14, Aztec House, Highgate London N6 4ER on Jun 14, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Jun 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Jun 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 1,000
    		SH01

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

    		2 pagesAA

    Annual return made up to Jun 28, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		3 pagesAA
    View All Filings

    Who are the officers of SOLARIS TRADE INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVY, Veronique Claire
    1 Copolia Mahe
    Seychelles
    3068
    Seychelles
    		Director
    1 Copolia Mahe
    Seychelles
    3068
    Seychelles
    		SeychellesCitizen Of Seychelles126203320001
    COMWOOD SECRETARIAL LIMITED
    157 West End Lane
    NW6 2LG London
    Suite 11
    United Kingdom
    		Secretary
    157 West End Lane
    NW6 2LG London
    Suite 11
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05222097
    		100016330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLARIS TRADE INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gennadiy Shvydchenko
    Dartford Road, Office 6
    PE15 8AQ March
    6-8
    England
    		Jun 15, 2020
    Dartford Road, Office 6
    PE15 8AQ March
    6-8
    England
    		No
    Nationality: Belizean
    Country of Residence: Ukraine
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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