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SOLTEX UK LTD

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

This company is commonly known as Soltex Uk Ltd. The company was founded 15 years ago and was given the registration number 06628652. The firm's registered office is in LONDON. You can find them at 78 York Street, , London, . This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:SOLTEX UK LTD
Company Number:06628652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2008
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:78 York Street, London, England, W1H 1DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Morley House, 5th Floor, 314-322 Regent Street, London, United Kingdom, W1B 3BG

Corporate Secretary24 June 2008Active
78, York Street, London, England, W1H 1DP

Director09 March 2014Active
3707, Fm 1960 West, Suite 560, Houston, United States, TX 77068

Director24 June 2008Active
Calle 34, Numero 763, La Plata, Argentina, 1900

Director24 June 2008Active
49 Belmont Road, Tiverton, EX16 6EQ

Director15 December 2008Active
5th Floor Morley House, 314-322 Regent Street, London, W1B 3BG

Corporate Director24 June 2008Active

People with Significant Control

Mr Anthony Elias Massoud
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:American
Country of residence:England
Address:78, York Street, London, England, W1H 1DP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved compulsory.

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2021-05-18Gazette

Gazette notice compulsory.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2021-02-04Officers

Termination director company with name termination date.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type dormant.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type dormant.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2016-12-16Address

Change sail address company with old address new address.

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2016-12-15Address

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

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2016-07-12Accounts

Accounts with accounts type dormant.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type dormant.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Accounts

Accounts with accounts type dormant.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-03-20Officers

Appoint person director company with name.

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2014-03-20Officers

Termination director company with name.

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2014-03-20Officers

Termination director company with name.

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2013-08-19Accounts

Accounts with accounts type dormant.

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2013-06-24Annual return

Annual return company with made up date full list shareholders.

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2013-03-08Accounts

Accounts with accounts type dormant.

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2012-07-05Annual return

Annual return company with made up date full list shareholders.

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