SOLOBEE LIMITED
LONDON ARGENT VIVE LIMITED

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Company number 06060529
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016; Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of SOLOBEE LIMITED are www.solobee.co.uk, and www.solobee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Solobee Limited is a Private Limited Company. The company registration number is 06060529. Solobee Limited has been working since 22 January 2007. The present status of the company is Active. The registered address of Solobee Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. REBUCK, Marcus Francis is a Director of the company. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director DENTON, Charles James has been resigned. Director VAN TRAN, Sieng has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
REBUCK, Marcus Francis
Appointed Date: 03 May 2011
68 years old

Resigned Directors

Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 January 2007
Appointed Date: 22 January 2007
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 23 January 2007
Director
DENTON, Charles James
Resigned: 24 September 2008
Appointed Date: 23 January 2007
60 years old
Director
VAN TRAN, Sieng
Resigned: 03 May 2011
Appointed Date: 24 September 2008
50 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 22 January 2007
Appointed Date: 22 January 2007

SOLOBEE LIMITED Events

20 Feb 2017
Confirmation statement made on 22 January 2017 with updates
28 Oct 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
28 Oct 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
08 Oct 2016
Accounts for a dormant company made up to 31 January 2016
08 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
...
... and 35 more events
10 Feb 2007
New secretary appointed
10 Feb 2007
New director appointed
22 Jan 2007
Secretary resigned
22 Jan 2007
Director resigned
22 Jan 2007
Incorporation

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