SOLAR SECRETARIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 05294661
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1 . The most likely internet sites of SOLAR SECRETARIES LIMITED are www.solarsecretaries.co.uk, and www.solar-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Solar Secretaries Limited is a Private Limited Company. The company registration number is 05294661. Solar Secretaries Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Solar Secretaries Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . SPENCE, Linda Jean is a Secretary of the company. SPENCE, David Mckenzie is a Director of the company. Secretary LOBO, Lisa has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LOBO, Jonathan David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SPENCE, Linda Jean
Appointed Date: 16 March 2005
Director
SPENCE, David Mckenzie
Appointed Date: 16 March 2005
69 years old

Resigned Directors

Secretary
LOBO, Lisa
Resigned: 16 March 2005
Appointed Date: 23 November 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Director
LOBO, Jonathan David
Resigned: 16 March 2005
Appointed Date: 23 November 2004
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Mr David Mckenzie Spence
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SOLAR SECRETARIES LIMITED Events

25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 30 November 2015
26 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
05 Aug 2015
Accounts for a dormant company made up to 30 November 2014
27 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
...
... and 29 more events
14 Dec 2004
Secretary resigned
14 Dec 2004
Director resigned
14 Dec 2004
New secretary appointed
14 Dec 2004
New director appointed
23 Nov 2004
Incorporation

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