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SOLAR SYSTEM M.M CO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Solar System M.m Co Ltd. The company was founded 6 years ago and was given the registration number 11270226. The firm's registered office is in BRENTFORD. You can find them at 7phoenix Court, Green Dragon Lane, Brentford, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:SOLAR SYSTEM M.M CO LTD
Company Number:11270226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts
  • 64306 - Activities of real estate investment trusts
  • 80300 - Investigation activities
  • 91012 - Archives activities

Office Address & Contact

Registered Address:7phoenix Court, Green Dragon Lane, Brentford, England, TW8 0HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Crane Court, Sheen Gate Gardens, London, England, SW14 7PE

Director22 March 2018Active
Tönsbergsgatan 11, Tönsbergsgatan 11, Kista, Sweden, 16439

Secretary22 March 2018Active
10029, Box 49151, Stockholm, Sweden, 10029

Director02 March 2021Active

People with Significant Control

Mr Marlon Yazdani
Notified on:22 March 2018
Status:Active
Date of birth:September 1961
Nationality:Swedish
Country of residence:England
Address:2, Crane Court, London, England, SW14 7PE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Gazette

Gazette notice compulsory.

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2023-08-03Address

Change registered office address company with date old address new address.

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2023-06-14Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-12-13Address

Change registered office address company with date old address new address.

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2022-06-08Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-01-20Address

Change registered office address company with date old address new address.

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2022-01-17Officers

Termination director company with name termination date.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-08-03Dissolution

Dissolution withdrawal application strike off company.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-23Dissolution

Dissolution application strike off company.

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2021-03-10Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2021-03-08Address

Change registered office address company with date old address new address.

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2021-03-04Officers

Appoint person director company with name date.

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2020-05-24Accounts

Change account reference date company current shortened.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-11-28Address

Change registered office address company with date old address new address.

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2019-11-02Address

Change sail address company with old address new address.

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2019-11-02Address

Change sail address company with new address.

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2019-11-02Address

Change registered office address company with date old address new address.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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