Company Information for

SOLAR SECRETARIES LIMITED

PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD,

Company Registration Number

05294661

Private Limited Company

Active - Proposal to Strike off

About Solar Secretaries Ltd

SOLAR SECRETARIES LIMITED was founded on 2004-11-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Solar Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SOLAR SECRETARIES LIMITED
Legal Registered Office
PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD
Other companies in W1F

Filing Information

Company Number05294661
Date formed2004-11-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/11/2019
Account next due31/08/2021
Latest filing return23/11/2015
Filing return next due21/12/2016
Type of accountsDORMANT
Last Datalog update:
2021-11-08 05:39:19
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Linda Jean Spence Company Secretary SECRETARY 2005-03-16 ENGLAND
David Mckenzie Spence Director DIRECTOR 2005-03-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Lisa Lobo Company Secretary 2004-11-23 2005-03-16
Jonathan David Lobo Director 2004-11-23 2005-03-16
Temple Secretaries Limited Nominated Secretary 2004-11-23 2004-11-23
Company Directors Limited Nominated Director 2004-11-23 2004-11-23

Related Directorships for Linda Jean Spence

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Linda Jean Spence BRIEFLANE LIMITEDCompany Secretary 1997-01-29 CURRENT 1996-10-24 Dissolved 2015-01-06

Related Directorships for David Mckenzie Spence

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Mckenzie Spence AIRTIME CENTRAL LIMITEDDirector 2007-08-02 CURRENT 1999-04-16 Dissolved 2016-05-24
David Mckenzie Spence BRITANNIA PROPERTY AND TRADING LIMITEDDirector 2002-10-03 CURRENT 2002-10-03 Dissolved 2015-07-28
David Mckenzie Spence RISEWORLD LIMITEDDirector 1999-05-07 CURRENT 1989-10-13 Dissolved 2016-06-28
David Mckenzie Spence DOWNTREE CONSULTANTS LIMITEDDirector 1996-06-05 CURRENT 1996-06-04 Dissolved 2018-01-18