SOLITAIRE MANAGEMENT CONSULTANCY LIMITED
LONDON ACRE 108 LIMITED

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Company number 03228301
Status Active
Incorporation Date 23 July 1996
Company Type Private Limited Company
Address FIRST NAMES ( IOM ) LIMITED, 10 MONKFRITH WAY, SOUTHGATE, LONDON, ENGLAND, N14 5NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O S. Shah First Names ( Iom) Limited 10 Monkfrith Way Southgate London N14 5NA to C/O First Names ( Iom ) Limited 10 Monkfrith Way Southgate London N14 5NA on 4 August 2015. The most likely internet sites of SOLITAIRE MANAGEMENT CONSULTANCY LIMITED are www.solitairemanagementconsultancy.co.uk, and www.solitaire-management-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Solitaire Management Consultancy Limited is a Private Limited Company. The company registration number is 03228301. Solitaire Management Consultancy Limited has been working since 23 July 1996. The present status of the company is Active. The registered address of Solitaire Management Consultancy Limited is First Names Iom Limited 10 Monkfrith Way Southgate London England N14 5na. The company`s financial liabilities are £56.92k. It is £1.14k against last year. And the total assets are £3.66k, which is £-67.47k against last year. ORRISS, Dawn Tracey is a Secretary of the company. ORRISS, Christopher David is a Director of the company. ORRISS, Dawn Tracey is a Director of the company. SHAH, Sudhir is a Director of the company. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Secretary MACKINTOSH, Ian Douglas has been resigned. Nominee Director CLAYDON, Katherine Maria has been resigned. Director MACKINTOSH, Ian Douglas has been resigned. Director ORRISS, Chris David has been resigned. Director SCHEMBRI, Marcel has been resigned. Director SEARLE, Amanda Margaret Mary has been resigned. Director SHEIKH, Zahid has been resigned. The company operates in "Non-trading company".


solitaire management consultancy Key Finiance

LIABILITIES £56.92k
+2%
CASH n/a
TOTAL ASSETS £3.66k
-95%
All Financial Figures

Current Directors

Secretary
ORRISS, Dawn Tracey
Appointed Date: 09 February 1998
Director
ORRISS, Christopher David
Appointed Date: 24 July 2003
67 years old
Director
ORRISS, Dawn Tracey
Appointed Date: 09 February 1998
61 years old
Director
SHAH, Sudhir
Appointed Date: 01 April 2001
68 years old

Resigned Directors

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 19 September 1996
Appointed Date: 23 July 1996
Secretary
MACKINTOSH, Ian Douglas
Resigned: 10 February 1998
Appointed Date: 19 September 1996
Nominee Director
CLAYDON, Katherine Maria
Resigned: 19 September 1996
Appointed Date: 23 July 1996
61 years old
Director
MACKINTOSH, Ian Douglas
Resigned: 10 February 1998
Appointed Date: 19 September 1996
68 years old
Director
ORRISS, Chris David
Resigned: 10 February 1998
Appointed Date: 19 September 1996
67 years old
Director
SCHEMBRI, Marcel
Resigned: 09 February 1998
Appointed Date: 19 September 1996
63 years old
Director
SEARLE, Amanda Margaret Mary
Resigned: 01 April 2001
Appointed Date: 09 February 1998
76 years old
Director
SHEIKH, Zahid
Resigned: 04 February 1998
Appointed Date: 19 September 1996
67 years old

Persons With Significant Control

Mr Christopher David Orriss
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

SOLITAIRE MANAGEMENT CONSULTANCY LIMITED Events

03 Aug 2016
Confirmation statement made on 23 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2015
Registered office address changed from C/O S. Shah First Names ( Iom) Limited 10 Monkfrith Way Southgate London N14 5NA to C/O First Names ( Iom ) Limited 10 Monkfrith Way Southgate London N14 5NA on 4 August 2015
03 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
02 Aug 2015
Registered office address changed from C/O S. Shah 10 Monkfrith Way Southgate London N14 5NA England to C/O S. Shah First Names ( Iom) Limited 10 Monkfrith Way Southgate London N14 5NA on 2 August 2015
...
... and 60 more events
25 Sep 1996
Director resigned
25 Sep 1996
Registered office changed on 25/09/96 from: acre house 11-15 william road london NW1 3ER
25 Sep 1996
Ad 19/09/96--------- £ si 99@1=99 £ ic 1/100
25 Sep 1996
Secretary resigned
23 Jul 1996
Incorporation

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