Company number 09530569
Status Active
Incorporation Date 8 April 2015
Company Type Private Limited Company
Address 72 PRINCESS COURT, LONDON, UNITED KINGDOM, W2 4RE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 100
. The most likely internet sites of SOLEMAR LIMITED are www.solemar.co.uk, and www.solemar.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 3.9 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solemar Limited is a Private Limited Company.
The company registration number is 09530569. Solemar Limited has been working since 08 April 2015.
The present status of the company is Active. The registered address of Solemar Limited is 72 Princess Court London United Kingdom W2 4re. . MEDOX NOMINEES LTD is a Secretary of the company. KULJACA, Zoran is a Director of the company. Director YENOVKIAN, Anita has been resigned. Director MEDOX NOMINEES LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
MEDOX NOMINEES LTD
Appointed Date: 08 April 2015
Resigned Directors
Director
YENOVKIAN, Anita
Resigned: 20 November 2015
Appointed Date: 08 April 2015
53 years old
Director
MEDOX NOMINEES LTD
Resigned: 16 February 2016
Appointed Date: 08 April 2015
Persons With Significant Control
Mr. Zoran Kuljaca
Notified on: 16 February 2017
77 years old
Nature of control: Ownership of shares – 75% or more
SOLEMAR LIMITED Events
17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 30 April 2016
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
16 Feb 2016
Termination of appointment of Medox Nominees Ltd as a director on 16 February 2016
16 Feb 2016
Termination of appointment of Medox Nominees Ltd as a director on 16 February 2016
20 Nov 2015
Appointment of Mr Zoran Kuljaca as a director on 20 November 2015
20 Nov 2015
Termination of appointment of Anita Yenovkian as a director on 20 November 2015
08 Apr 2015
Incorporation
Statement of capital on 2015-04-08
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MODEL ARTICLES ‐
Model articles adopted