Company number 09401985
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address FLAT 1, 151-153 WEST HENDON BROADWAY, LONDON, ENGLAND, NW9 7EA
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Registered office address changed from C/O Massimo Melillo Flat 1, 151-153 West Hendon Broadway London NW9 7EA England to Flat 1, 151-153 West Hendon Broadway London NW9 7EA on 15 December 2016; Registered office address changed from 88 Wood Street - 10th Floor C/O Ibc London EC2V 7RS England to C/O Massimo Melillo Flat 1, 151-153 West Hendon Broadway London NW9 7EA on 13 December 2016. The most likely internet sites of SOLOSUD LTD are www.solosud.co.uk, and www.solosud.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Solosud Ltd is a Private Limited Company.
The company registration number is 09401985. Solosud Ltd has been working since 22 January 2015.
The present status of the company is Active. The registered address of Solosud Ltd is Flat 1 151 153 West Hendon Broadway London England Nw9 7ea. . MELILLO, Massimo is a Director of the company. Director MELILLO, Diego has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Director
MELILLO, Diego
Resigned: 03 March 2015
Appointed Date: 22 January 2015
28 years old
Persons With Significant Control
Mr Massimo Melillo
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
SOLOSUD LTD Events
06 Feb 2017
Confirmation statement made on 22 January 2017 with updates
15 Dec 2016
Registered office address changed from C/O Massimo Melillo Flat 1, 151-153 West Hendon Broadway London NW9 7EA England to Flat 1, 151-153 West Hendon Broadway London NW9 7EA on 15 December 2016
13 Dec 2016
Registered office address changed from 88 Wood Street - 10th Floor C/O Ibc London EC2V 7RS England to C/O Massimo Melillo Flat 1, 151-153 West Hendon Broadway London NW9 7EA on 13 December 2016
26 Feb 2016
Amended accounts for a dormant company made up to 31 January 2016
16 Feb 2016
Accounts for a dormant company made up to 31 January 2016
16 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
03 Mar 2015
Termination of appointment of Diego Melillo as a director on 3 March 2015
02 Mar 2015
Appointment of Mr Massimo Melillo as a director on 2 March 2015
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
-
MODEL ARTICLES ‐
Model articles adopted