SOLATEC GLOBAL LTD

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

    Company NameSOLATEC GLOBAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06461411
    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 SOLATEC GLOBAL LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is SOLATEC GLOBAL LTD located?

    Registered Office Address
    C/O Rodliffe Accounting Ltd
    Level 33, 25 Canada Square
    E14 5LB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLATEC GLOBAL LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SOLATEC GLOBAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB on Sep 18, 2020

    1 pagesAD01

    Confirmation statement made on Dec 31, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    6 pagesAA

    Director's details changed for Mr Terry Heart Solomon on Feb 19, 2018

    2 pagesCH01

    Change of details for Mr Terry Heart Solomon as a person with significant control on Feb 19, 2018

    2 pagesPSC04

    Confirmation statement made on Dec 31, 2017 with updates

    4 pagesCS01

    Change of details for Mr Terry Heart Solomon as a person with significant control on Dec 31, 2017

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on Sep 18, 2017

    1 pagesAD01

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 1
    SH01

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

    11 pagesAA

    Director's details changed for Terry Heart Solomon on Jan 01, 2013

    2 pagesCH01

    Annual return made up to Dec 31, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Registered office address changed from * Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU* on Sep 18, 2012

    1 pagesAD01

    Who are the officers of SOLATEC GLOBAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UNONGO, David
    474 Timberhead Lane
    Foster City, Usa
    California
    94404
    United States
    Secretary
    474 Timberhead Lane
    Foster City, Usa
    California
    94404
    United States
    British126770490001
    SOLOMON, Terry Heart
    Mornington Avenue
    West Kensington
    W14 8SP London
    40 Pelham House
    England
    Director
    Mornington Avenue
    West Kensington
    W14 8SP London
    40 Pelham House
    England
    United KingdomBritish126770480001
    WESTCO NOMINEE SERVICES LTD
    145-157 St John Street
    EC1V 4PY London
    Secretary
    145-157 St John Street
    EC1V 4PY London
    119246260001
    WESTCO NOMINEES LIMITED
    Floor 145-157 St John Street
    EC1V 4PY London
    2nd
    United Kingdom
    Secretary
    Floor 145-157 St John Street
    EC1V 4PY London
    2nd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02889173
    97038690001

    Who are the persons with significant control of SOLATEC GLOBAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terry Heart Solomon
    Mornington Avenue
    West Kensington
    W14 8SP London
    40 Pelham House
    England
    Dec 01, 2016
    Mornington Avenue
    West Kensington
    W14 8SP London
    40 Pelham House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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