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SOLITAS LTD - Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, United Kingdom
Company Information
- Company registration number
- 05234482
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Geoffrey Martin & Co
- 15 Westferry Circus
- Canary Wharf
- London
- E14 4HD Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD UK
Management
- Managing Directors
- DONNELLY, Anthony John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-17
- Dissolved on
- 2023-07-12
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Anthony John Donnelly
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GNJ & MK HUMPHRIES LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Annual Return
- Due Date: 2020-02-27
- Last Date: 2019-02-13
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SOLITAS LTD Company Description
- SOLITAS LTD is a ltd registered in United Kingdom with the Company reg no 05234482. Its current trading status is "closed". It was registered 2004-09-17. It was previously called GNJ & MK HUMPHRIES LIMITED. It has declared SIC or NACE codes as "25990". It has 1 director The latest accounts are filed up to 2018-03-31.It can be contacted at Geoffrey Martin & Co .
Get SOLITAS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-04-27) - LIQ03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-28) - TM02
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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cessation-of-a-person-with-significant-control (2019-02-13) - PSC07
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notification-of-a-person-with-significant-control (2019-02-13) - PSC01
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confirmation-statement-with-updates (2019-02-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-18) - AD01
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termination-director-company-with-name-termination-date (2019-02-27) - TM01
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resolution (2019-04-13) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-04-13) - 600
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liquidation-voluntary-statement-of-affairs (2019-04-13) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-26) - AD01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-06-13) - PSC02
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cessation-of-a-person-with-significant-control (2018-06-13) - PSC07
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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appoint-person-secretary-company-with-name-date (2018-06-13) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-13) - TM02
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notification-of-a-person-with-significant-control (2018-06-14) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-02) - MR01
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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confirmation-statement-with-updates (2018-09-27) - CS01
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accounts-with-accounts-type-micro-entity (2018-12-10) - AA
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cessation-of-a-person-with-significant-control (2018-06-14) - PSC07
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-08-14) - AP03
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accounts-with-accounts-type-micro-entity (2017-12-21) - AA
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confirmation-statement-with-updates (2017-09-19) - CS01
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notification-of-a-person-with-significant-control (2017-08-14) - PSC01
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cessation-of-a-person-with-significant-control (2017-08-14) - PSC07
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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termination-secretary-company-with-name-termination-date (2017-08-14) - TM02
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-21) - CS01
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accounts-with-accounts-type-micro-entity (2016-09-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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accounts-with-accounts-type-micro-entity (2015-09-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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capital-allotment-shares (2013-04-03) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-08) - AA
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certificate-change-of-name-company (2009-04-28) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-03) - 363a
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accounts-with-accounts-type-dormant (2008-04-10) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-19) - AA
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legacy (2007-10-11) - 363a
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accounts-with-accounts-type-dormant (2007-02-02) - AA
keyboard_arrow_right 2006
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legacy (2006-11-21) - 287
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legacy (2006-09-22) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-15) - AA
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legacy (2005-09-21) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-13) - 225
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legacy (2004-10-13) - 88(2)R
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legacy (2004-09-30) - 288a
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legacy (2004-09-30) - 288b
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incorporation-company (2004-09-17) - NEWINC