SOLMAZ LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 8DT

Company number 04634175
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address UNIT15 & 16 PEACOCKS INDUSTRIAL ESTATE, 20 WHITE HART LANE, LONDON, N17 8DT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Satisfaction of charge 2 in full. The most likely internet sites of SOLMAZ LIMITED are www.solmaz.co.uk, and www.solmaz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Solmaz Limited is a Private Limited Company. The company registration number is 04634175. Solmaz Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Solmaz Limited is Unit15 16 Peacocks Industrial Estate 20 White Hart Lane London N17 8dt. . VASCONCELOS, Maria Adelina is a Secretary of the company. ASLAN, Semih Serdar is a Director of the company. Secretary PEREK, Binnur has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
VASCONCELOS, Maria Adelina
Appointed Date: 06 July 2004
Director
ASLAN, Semih Serdar
Appointed Date: 13 January 2003
58 years old

Resigned Directors

Secretary
PEREK, Binnur
Resigned: 06 July 2004
Appointed Date: 13 January 2003
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Nominee Director
BUYVIEW LTD
Resigned: 13 January 2003
Appointed Date: 13 January 2003

SOLMAZ LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 31 January 2016
22 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
11 Nov 2015
Satisfaction of charge 2 in full
23 Oct 2015
Registration of charge 046341750003, created on 22 October 2015
29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 43 more events
20 Jan 2003
Secretary resigned
20 Jan 2003
New secretary appointed
20 Jan 2003
Director resigned
20 Jan 2003
Registered office changed on 20/01/03 from: 8/10 stamford hill london N16 6XZ
13 Jan 2003
Incorporation

SOLMAZ LIMITED Charges

22 October 2015
Charge code 0463 4175 0003
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 January 2009
Rent deposit agreement
Delivered: 7 January 2009
Status: Satisfied on 11 November 2015
Persons entitled: Jayprime Limited
Description: The deposit account being the sum of £10,000.00.
7 July 2004
Debenture
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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