SOLIPHAR LIMITED
Overview
| Company Name | SOLIPHAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC187585 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLIPHAR LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SOLIPHAR LIMITED located?
| Registered Office Address | 4th Floor 115 George Street EH2 4JN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLIPHAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What are the latest filings for SOLIPHAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Jul 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Jordan Cosec Limited on Apr 05, 2019 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Secretary's details changed for Jordan Cosec Limited on Aug 16, 2017 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jul 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Adelina De Estribi as a secretary on Oct 31, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Adelina De Estribi as a director on Oct 31, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Dianeth Isabel Matos De Ospino as a director on Oct 31, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Marta Irene Diaz De Saavedra as a director on Oct 31, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of SOLIPHAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIAZ DE SAAVEDRA, Marta Irene | Secretary | Mmg Tower 23rd Floor Paseo Del Mar Avenue Costa Del Este Panama City C/O Morgan & Morgan Panama | 192749670001 | |||||||
| VISTRA COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor | 128256230002 | |||||||
| DIAZ DE SAAVEDRA, Marta Irene | Director | Mmg Tower 23rd Floor Paseo Del Mar Avenue Costa Del Este Panama City C/O Morgan & Morgan Panama | Panama | Panamanian | Director | 192748490001 | ||||
| MATOS DE OSPINO, Dianeth Isabel | Director | Mmg Tower 23 Floor Paseo Del Mar Avenue Costa Del Este Panama City C/O Morgan & Morgan Panama | Panama | Panamanian | Director | 164964860001 | ||||
| SILVA RITTER, Jose Eugenio | Director | Mmg Tower 23rd Floor, Paseo Del Mar Avenue Costa Del Este Panama City C/O Morgan & Morgan Panama | Panama | Panamanian | Director | 192748500001 | ||||
| DE ESTRIBI, Adelina | Secretary | Via Fernandez De Cordoba De Los Laureles No 35 Urbanizacion Altos Panama | Panamanian | Chartered Accountant | 24351950002 | |||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BIGGS, Aida May | Director | Via Grecia Edificio Chila Apto 1 El Carmen Panama | Panamanian | Chartered Secretary | 59708480001 | |||||
| DE ESTRIBI, Adelina | Director | Via Fernandez De Cordoba De Los Laureles No 35 Urbanizacion Altos Panama | Panamanian | Chartered Accountant | 24351950002 | |||||
| ESPINO, Pablo Javier | Director | San Jose No E-140 San Miguelito Panama | Panamanian | Chartered Secretary | 76141820001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of SOLIPHAR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rodolfo Wehe | Apr 06, 2016 | Oasis Tower Building Apt. 7 Santo Domino Cesar Nicolas Penson No. 61 National District Dominican Republic | No |
Nationality: German Country of Residence: Dominical Republic | |||
Natures of Control
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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