SOLEMATIC LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 02453648
Status Active
Incorporation Date 19 December 1989
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Amended total exemption full accounts made up to 31 March 2016; Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of SOLEMATIC LIMITED are www.solematic.co.uk, and www.solematic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solematic Limited is a Private Limited Company. The company registration number is 02453648. Solematic Limited has been working since 19 December 1989. The present status of the company is Active. The registered address of Solematic Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . OESTREICHER, Abraham is a Secretary of the company. OESTREICHER, Abraham is a Director of the company. OESTREICHER, Benjamin is a Director of the company. OESTREICHER, Jacob is a Director of the company. OESTRICHER, David is a Director of the company. Secretary OESTREICHER, Eva has been resigned. Secretary SCHIMMEL, Harry Chaim has been resigned. Director OESTREICHER, Eva has been resigned. Director OESTREICHER, Martin has been resigned. Director OESTREICHER, Pinchas has been resigned. Director SCHIMMEL, Anna has been resigned. Director SCHIMMEL, Harry Chaim has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
OESTREICHER, Abraham
Appointed Date: 10 January 2010
Director
OESTREICHER, Abraham
Appointed Date: 10 January 2010
59 years old
Director
OESTREICHER, Benjamin
Appointed Date: 09 May 2014
53 years old
Director
OESTREICHER, Jacob
Appointed Date: 09 May 2014
66 years old
Director
OESTRICHER, David
Appointed Date: 09 May 2014
64 years old

Resigned Directors

Secretary
OESTREICHER, Eva
Resigned: 02 December 2013
Appointed Date: 15 January 2002
Secretary
SCHIMMEL, Harry Chaim
Resigned: 15 January 2002
Director
OESTREICHER, Eva
Resigned: 02 December 2013
94 years old
Director
OESTREICHER, Martin
Resigned: 30 November 2009
97 years old
Director
OESTREICHER, Pinchas
Resigned: 27 November 2015
Appointed Date: 10 February 2010
72 years old
Director
SCHIMMEL, Anna
Resigned: 15 January 2002
91 years old
Director
SCHIMMEL, Harry Chaim
Resigned: 15 January 2002
97 years old

Persons With Significant Control

Faircharm Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLEMATIC LIMITED Events

16 Jan 2017
Amended total exemption full accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 4
18 Jan 2016
Termination of appointment of Pinchas Oestreicher as a director on 27 November 2015
...
... and 83 more events
11 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1990
Memorandum and Articles of Association
11 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1990
Registered office changed on 11/01/90 from: 49 green lanes london N16 9BU
19 Dec 1989
Incorporation

SOLEMATIC LIMITED Charges

22 December 1997
Mortgage
Delivered: 9 January 1998
Status: Outstanding
Persons entitled: 3I Group PLC
Description: F/H property k/a city tangent (otherwise k/a lavington…
26 April 1991
Legal charge
Delivered: 16 May 1991
Status: Satisfied on 20 July 1999
Persons entitled: Barclays Bank PLC
Description: Land on the south side of clements road being site of…
19 January 1990
Floating charge
Delivered: 29 January 1990
Status: Satisfied on 20 July 1999
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
19 January 1990
Legal charge
Delivered: 29 January 1990
Status: Satisfied on 20 July 1999
Persons entitled: Barclays Bank PLC
Description: Land at drummond road and clements road bermondsey, land &…

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