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SOLARIS NUTRITION LTD

SOLARIS NUTRITION LTD

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

    • Overview

    Company NameSOLARIS NUTRITION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11866703
    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 NUTRITION LTD?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SOLARIS NUTRITION LTD located?

    Registered Office Address
    23-25 Warwick Street
    CV32 5LA Leamington Spa
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLARIS NUTRITION LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for SOLARIS NUTRITION LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2024

    What are the latest filings for SOLARIS NUTRITION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Simon John Petros as a director on Jun 20, 2025

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		5 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Confirmation statement made on Apr 27, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		5 pagesAA

    Appointment of Mr Kevin Patrick Street as a director on Jan 18, 2022

    		2 pagesAP01

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2020 to May 31, 2020

    		1 pagesAA01

    Appointment of Mr Adam Joseph Petros as a director on Apr 17, 2019

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 07, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 07, 2019

    Statement of capital on Mar 07, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SOLARIS NUTRITION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETROS, Adam Joseph
    Warwick Street
    CV32 5LA Leamington Spa
    23-25
    United Kingdom
    		Director
    Warwick Street
    CV32 5LA Leamington Spa
    23-25
    United Kingdom
    		EnglandBritish256081830001
    STREET, Kevin Patrick
    Warwick Street
    CV32 5LA Leamington Spa
    23-25
    United Kingdom
    		Director
    Warwick Street
    CV32 5LA Leamington Spa
    23-25
    United Kingdom
    		United KingdomBritish142004260002
    PETROS, Simon John
    Warwick Street
    CV32 5LA Leamington Spa
    23-25
    United Kingdom
    		Director
    Warwick Street
    CV32 5LA Leamington Spa
    23-25
    United Kingdom
    		EnglandBritish228151610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLARIS NUTRITION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon John Petros
    Warwick Street
    CV32 5LA Leamington Spa
    23-25
    United Kingdom
    		Mar 07, 2019
    Warwick Street
    CV32 5LA Leamington Spa
    23-25
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Adam Joseph Petros
    Warwick Street
    CV32 5LA Leamington Spa
    23-25
    United Kingdom
    		Mar 07, 2019
    Warwick Street
    CV32 5LA Leamington Spa
    23-25
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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