Company number 09345840
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address 691A HIGH ROAD, SEVEN KINGS, ILFORD, ESSEX, IG3 8RH
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 100
. The most likely internet sites of SOLAMEX LIMITED are www.solamex.co.uk, and www.solamex.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Solamex Limited is a Private Limited Company.
The company registration number is 09345840. Solamex Limited has been working since 08 December 2014.
The present status of the company is Active. The registered address of Solamex Limited is 691a High Road Seven Kings Ilford Essex Ig3 8rh. . KEBABCIOGLU, Sevilay is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 06 January 2015
Appointed Date: 08 December 2014
94 years old
Persons With Significant Control
Mrs Sevilay Kebabcioglu
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
SOLAMEX LIMITED Events
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
04 Aug 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
11 Feb 2015
Appointment of Sevilay Kebabcioglu as a director on 6 January 2015
20 Jan 2015
Statement of capital following an allotment of shares on 8 January 2015
17 Jan 2015
Termination of appointment of Barbara Kahan as a director on 6 January 2015
06 Jan 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 691a High Road Seven Kings Ilford Essex IG3 8RH on 6 January 2015
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08