SOLEUS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8LY

Company number 08653447
Status Liquidation
Incorporation Date 16 August 2013
Company Type Private Limited Company
Address PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Hal Management Limited as a secretary on 4 July 2016; Statement of affairs with form 4.19; Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to Pearl Assurance House 319 Ballards Lane London N12 8LY on 14 June 2016. The most likely internet sites of SOLEUS LIMITED are www.soleus.co.uk, and www.soleus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Soleus Limited is a Private Limited Company. The company registration number is 08653447. Soleus Limited has been working since 16 August 2013. The present status of the company is Liquidation. The registered address of Soleus Limited is Pearl Assurance House 319 Ballards Lane London N12 8ly. . SCARBOROUGH, Tom George Hanning is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Director AKASS, Jonathan has been resigned. Director MCNICOLL, Gavin Mackay has been resigned. Director PACHIGAR, Saumeel has been resigned. Director SALIH, Samrand has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SCARBOROUGH, Tom George Hanning
Appointed Date: 08 October 2015
45 years old

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 04 July 2016
Appointed Date: 30 September 2014
Director
AKASS, Jonathan
Resigned: 30 March 2016
Appointed Date: 16 August 2013
34 years old
Director
MCNICOLL, Gavin Mackay
Resigned: 13 April 2016
Appointed Date: 06 August 2014
53 years old
Director
PACHIGAR, Saumeel
Resigned: 24 March 2016
Appointed Date: 16 August 2013
36 years old
Director
SALIH, Samrand
Resigned: 11 December 2014
Appointed Date: 16 August 2013
32 years old

SOLEUS LIMITED Events

04 Jul 2016
Termination of appointment of Hal Management Limited as a secretary on 4 July 2016
23 Jun 2016
Statement of affairs with form 4.19
14 Jun 2016
Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to Pearl Assurance House 319 Ballards Lane London N12 8LY on 14 June 2016
10 Jun 2016
Appointment of a voluntary liquidator
10 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-25
...
... and 39 more events
24 Oct 2013
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 12
01 Oct 2013
Registered office address changed from , 54 Richmond Gardens, Southampton, SO17 1RZ, United Kingdom on 1 October 2013
01 Oct 2013
Director's details changed for Mr Jonathan Akass on 1 October 2013
01 Oct 2013
Director's details changed for Mr Saumeel Pachigar on 1 October 2013
16 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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