Company number 04270614
Status Active
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Previous accounting period shortened from 3 September 2015 to 2 September 2015. The most likely internet sites of SOLARTEK LIMITED are www.solartek.co.uk, and www.solartek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solartek Limited is a Private Limited Company.
The company registration number is 04270614. Solartek Limited has been working since 15 August 2001.
The present status of the company is Active. The registered address of Solartek Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. The company`s financial liabilities are £66.11k. It is £-8.77k against last year. The cash in hand is £10.35k. It is £4.56k against last year. And the total assets are £99.53k, which is £5.26k against last year. FELDMAN, Esther is a Secretary of the company. FELDMAN, Barry is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
solartek Key Finiance
LIABILITIES
£66.11k
-12%
CASH
£10.35k
+78%
TOTAL ASSETS
£99.53k
+5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 August 2001
Appointed Date: 15 August 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 August 2001
Appointed Date: 15 August 2001
Persons With Significant Control
Mr Barry Feldman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Esther Feldman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOLARTEK LIMITED Events
15 Sep 2016
Confirmation statement made on 15 August 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 August 2015
02 Jun 2016
Previous accounting period shortened from 3 September 2015 to 2 September 2015
25 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 39 more events
07 Sep 2001
Director resigned
07 Sep 2001
New secretary appointed
07 Sep 2001
New director appointed
05 Sep 2001
Registered office changed on 05/09/01 from: 788-790 finchley road london NW11 7TJ
15 Aug 2001
Incorporation
19 July 2002
Floating charge
Delivered: 24 July 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge over all the companys present and future…
19 July 2002
Mortgage deed
Delivered: 24 July 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 21 webb estate clapton common london E5 9BP.
3 December 2001
Floating charge
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge over the company's present and future…
3 December 2001
Mortgage deed
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 5 benjamin court 241 kyverdale road london N16.