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SOLARIS MEDICAL LIMITED

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

This company is commonly known as Solaris Medical Limited. The company was founded 12 years ago and was given the registration number 07938329. The firm's registered office is in WEMBLEY. You can find them at 553 High Road, , Wembley, . This company's SIC code is 72200 - Research and experimental development on social sciences and humanities.

Company Information

Name:SOLARIS MEDICAL LIMITED
Company Number:07938329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2012
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 72200 - Research and experimental development on social sciences and humanities

Office Address & Contact

Registered Address:553 High Road, Wembley, HA0 2DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Rothwell Walk, Caversham, Reading, England, RG4 5DB

Director07 February 2012Active

People with Significant Control

Ms Izabela Przybytniak
Notified on:06 April 2016
Status:Active
Date of birth:August 1985
Nationality:Polish
Country of residence:England
Address:14, Rothwell Walk, Reading, England, RG4 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Izabela Przybytniak
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:14, Rothwell Walk, Reading, England, RG4 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-09Gazette

Gazette dissolved liquidation.

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2022-06-09Insolvency

Liquidation voluntary members return of final meeting.

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2021-10-07Address

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

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2021-10-07Resolution

Resolution.

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2021-10-07Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-07Insolvency

Liquidation voluntary declaration of solvency.

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2021-08-25Persons with significant control

Notification of a person with significant control.

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2021-08-25Persons with significant control

Cessation of a person with significant control.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-04-28Persons with significant control

Change to a person with significant control.

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2021-04-28Officers

Change person director company with change date.

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2020-10-22Accounts

Accounts with accounts type micro entity.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type micro entity.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type micro entity.

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2017-06-22Officers

Change person director company with change date.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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