SOLINIUM LTD.
TVTE ECODISC UK LTD CAPTIVE AUDIENCE LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0RU

Company number 06432858
Status Liquidation
Incorporation Date 21 November 2007
Company Type Private Limited Company
Address C12 MARQUIS COURT, MARQUISWAY, TVTE, GATESHEAD, NE11 0RU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 2 the Valley Centre Gordon Road High Wycombe Buckinghamshire HP13 6EQ to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 3 June 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of SOLINIUM LTD. are www.solinium.co.uk, and www.solinium.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Newcastle Rail Station is 3 miles; to Blaydon Rail Station is 4.8 miles; to Chester-le-Street Rail Station is 5.1 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solinium Ltd is a Private Limited Company. The company registration number is 06432858. Solinium Ltd has been working since 21 November 2007. The present status of the company is Liquidation. The registered address of Solinium Ltd is C12 Marquis Court Marquisway Tvte Gateshead Ne11 0ru. . BORRIE, Adam David is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director DAY, Tim Richard has been resigned. Director HURLEY, Barry has been resigned. Director REISS, Thomas has been resigned. Director WHEELER, Raymond Mark has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BORRIE, Adam David
Appointed Date: 31 March 2014
51 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 24 March 2009
Appointed Date: 21 November 2007
Director
DAY, Tim Richard
Resigned: 01 April 2015
Appointed Date: 11 December 2013
49 years old
Director
HURLEY, Barry
Resigned: 29 January 2016
Appointed Date: 24 March 2009
57 years old
Director
REISS, Thomas
Resigned: 29 January 2016
Appointed Date: 24 March 2009
56 years old
Director
WHEELER, Raymond Mark
Resigned: 04 January 2016
Appointed Date: 24 March 2009
54 years old
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 24 March 2009
Appointed Date: 21 November 2007

SOLINIUM LTD. Events

03 Jun 2016
Registered office address changed from 2 the Valley Centre Gordon Road High Wycombe Buckinghamshire HP13 6EQ to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 3 June 2016
01 Jun 2016
Statement of affairs with form 4.19
01 Jun 2016
Appointment of a voluntary liquidator
01 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-16
07 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
25 Mar 2009
Company name changed captive audience LIMITED\certificate issued on 26/03/09
24 Mar 2009
Appointment terminated secretary creditreform (secretaries) LIMITED
24 Mar 2009
Appointment terminated director creditreform (directors) LIMITED
24 Mar 2009
Return made up to 21/11/08; full list of members
21 Nov 2007
Incorporation

SOLINIUM LTD. Charges

8 December 2014
Charge code 0643 2858 0001
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Trade Finance Partners Limited
Description: All assets deed of debenture…

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