SOLLAN LIMITED
BUCKINGHAM E-DUCATIONS LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 5PA

Company number 04214303
Status Active
Incorporation Date 10 May 2001
Company Type Private Limited Company
Address KEEPERS COTTAGE WICKEN ROAD, LECKHAMPSTEAD, BUCKINGHAM, MK18 5PA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 16,144.79 ; Termination of appointment of Marc Francois Mignot Mahon as a director on 11 May 2015. The most likely internet sites of SOLLAN LIMITED are www.sollan.co.uk, and www.sollan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Sollan Limited is a Private Limited Company. The company registration number is 04214303. Sollan Limited has been working since 10 May 2001. The present status of the company is Active. The registered address of Sollan Limited is Keepers Cottage Wicken Road Leckhampstead Buckingham Mk18 5pa. . STEED, Mark Wickham is a Secretary of the company. BARRET, Bruno Xavier Marc Robert is a Director of the company. DECHILLY, Thomas is a Director of the company. Secretary CHARLOTTE SECRETARIES LIMITED has been resigned. Director BAXENDALE, David Hugh has been resigned. Director HIGGS, Kimberley has been resigned. Director MIGNOT MAHON, Marc Francois has been resigned. Director RITCHIE, Nicholas King has been resigned. Director SEGAL, Stewart Michael has been resigned. Director STEED, Mark Wickham has been resigned. Director TWOMEY, Dennis Gordon has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
STEED, Mark Wickham
Appointed Date: 28 September 2004
Director
BARRET, Bruno Xavier Marc Robert
Appointed Date: 01 December 2003
59 years old
Director
DECHILLY, Thomas
Appointed Date: 27 June 2001
52 years old

Resigned Directors

Secretary
CHARLOTTE SECRETARIES LIMITED
Resigned: 28 September 2004
Appointed Date: 10 May 2001
Director
BAXENDALE, David Hugh
Resigned: 20 February 2008
Appointed Date: 06 July 2001
73 years old
Director
HIGGS, Kimberley
Resigned: 20 August 2001
Appointed Date: 27 June 2001
66 years old
Director
MIGNOT MAHON, Marc Francois
Resigned: 11 May 2015
Appointed Date: 10 May 2001
58 years old
Director
RITCHIE, Nicholas King
Resigned: 20 February 2008
Appointed Date: 06 July 2001
73 years old
Director
SEGAL, Stewart Michael
Resigned: 31 October 2005
Appointed Date: 01 November 2003
68 years old
Director
STEED, Mark Wickham
Resigned: 20 February 2008
Appointed Date: 28 September 2004
73 years old
Director
TWOMEY, Dennis Gordon
Resigned: 28 September 2004
Appointed Date: 10 May 2001
54 years old

SOLLAN LIMITED Events

03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 16,144.79
16 Oct 2015
Termination of appointment of Marc Francois Mignot Mahon as a director on 11 May 2015
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 16,144.79
...
... and 67 more events
09 Jul 2001
Ad 29/06/01--------- £ si [email protected]=27 £ ic 938/965
16 Jun 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2001
Ad 31/05/01--------- £ si [email protected]=937 £ ic 1/938
06 Jun 2001
New director appointed
10 May 2001
Incorporation

SOLLAN LIMITED Charges

30 April 2007
Debenture
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SOLLAB LTD. SOLLAMAN CONSULTANCY SERVICES LTD SOLLAND 3M MAYFAIR LIMITED SOLLAND DEVELOPMENTS LIMITED SOLLAND I.T LTD SOLLAND INTERIORS LIMITED SOLLAND LIMITED