SOLOG LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7JH

Company number 08615567
Status Active - Proposal to Strike off
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE 4TH FLOOR, LINCOLN HOUSE, 300 HIGH HOLBORN, LONDON, WC1V 7JH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1 . The most likely internet sites of SOLOG LIMITED are www.solog.co.uk, and www.solog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solog Limited is a Private Limited Company. The company registration number is 08615567. Solog Limited has been working since 18 July 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Solog Limited is Chambre De Commerce Francaise De Grande Bretagne 4th Floor Lincoln House 300 High Holborn London Wc1v 7jh. . CASSOULAT, Philippe is a Director of the company. Director LEULIET, Pierre-Henri has been resigned. Director LEULIET, Pierre-Henri has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CASSOULAT, Philippe
Appointed Date: 05 May 2015
61 years old

Resigned Directors

Director
LEULIET, Pierre-Henri
Resigned: 05 May 2015
Appointed Date: 18 July 2013
76 years old
Director
LEULIET, Pierre-Henri
Resigned: 18 July 2013
Appointed Date: 18 July 2013
76 years old

Persons With Significant Control

Mr Mehdi Houas
Notified on: 1 July 2016
66 years old
Nature of control: Right to appoint and remove directors
Mr Eric Benamou
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control
Mr Philippe Cassoulat
Notified on: 1 July 2016
61 years old
Nature of control: Has significant influence or control
Mr Jean-Luc Biache
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control
Mr Domonique Masutti
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control
Mr Mikael Thepaut
Notified on: 1 July 2016
49 years old
Nature of control: Has significant influence or control

SOLOG LIMITED Events

23 Aug 2016
Confirmation statement made on 18 July 2016 with updates
04 Apr 2016
Full accounts made up to 30 June 2015
13 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
21 May 2015
Appointment of Philippe Cassoulat as a director on 5 May 2015
21 May 2015
Termination of appointment of Pierre-Henri Leuliet as a director on 5 May 2015
...
... and 2 more events
01 Aug 2013
Register inspection address has been changed
01 Aug 2013
Current accounting period shortened from 31 July 2014 to 30 June 2014
18 Jul 2013
Appointment of Mr Pierre-Henri Leuliet as a director
18 Jul 2013
Termination of appointment of Pierre-Henri Leuliet as a director
18 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18

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