This company is commonly known as Solar Secretaries Limited. The company was founded 19 years ago and was given the registration number 05294661. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SOLAR SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 05294661 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 2004 |
| End of financial year | : | 30 November 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Palladium House, 1-4 Argyll Street, London, W1F 7LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Smythies Avenue, Colchester, England, CO1 2UR | Secretary | 16 March 2005 | Active |
| 15, Smythies Avenue, Colchester, England, CO1 2UR | Director | 16 March 2005 | Active |
| 5 The Gardens, Harrow, HA1 4HE | Secretary | 23 November 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 23 November 2004 | Active |
| 5 The Gardens, Harrow, HA1 4HE | Director | 23 November 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 23 November 2004 | Active |
| Mr David Mckenzie Spence | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | British |
| Address | : | Palladium House, London, W1F 7LD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-01-18 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-11-02 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-27 | Officers | Change person secretary company with change date. | Download |
| 2013-11-27 | Officers | Change person director company with change date. | Download |
| 2013-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-11-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-11-28 | Officers | Change person secretary company with change date. | Download |
| 2012-11-28 | Officers | Change person director company with change date. | Download |
| 2012-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2011-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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