Dissolved
Dissolved 2015-08-04
Company Information for SOLEXIM LTD.
1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ,
|
Company Registration Number
06189457
Private Limited Company
Dissolved Dissolved 2015-08-04 |
Company Name | |
---|---|
SOLEXIM LTD. | |
Legal Registered Office | |
1 KNIGHTRIDER COURT LONDON EC4V 5BJ Other companies in EC4V | |
Company Number | 06189457 | |
---|---|---|
Date formed | 2007-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-08-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-11 01:54:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOLEXIM INTERNATIONAL LTD. | Voluntary Liquidation |
Officer | Role | Date Appointed |
---|---|---|
CORNHILL SERVICES LIMITED |
||
PEDRO TEIXEIRA DA COSTA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONIO CORREA DE SA |
Director | ||
CORNHILL DIRECTORS LIMITED |
Director | ||
CORNHILL DIRECTORS LIMITED |
Director | ||
CORNHILL SERVICES LIMITED |
Company Secretary | ||
GEORGE MIHALE |
Company Secretary | ||
CORNHILL DIRECTORS LIMITED |
Director | ||
CORNHILL SHAREHOLDERS LIMITED |
Director | ||
DIMA FLORIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMITY MANAGERS LIMITED | Company Secretary | 2018-06-20 | CURRENT | 2018-01-29 | Active | |
KELSEY & TASKER CORPORATION LIMITED | Company Secretary | 2017-12-28 | CURRENT | 2017-12-28 | Active - Proposal to Strike off | |
ZINC SUPPLIERS TRADING LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
UVITE LIMITED | Company Secretary | 2017-12-11 | CURRENT | 2017-12-11 | Active - Proposal to Strike off | |
NORTH STAR INTERNATIONAL TRADING LIMITED | Company Secretary | 2017-05-12 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
UNIQUE SOLAR INTERNATIONAL TRADING LIMITED | Company Secretary | 2017-05-12 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
MATELOT CONSULTANCY LIMITED | Company Secretary | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
PANASIA ALUMINIUM (UK) LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
LONUS TRADING LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2017-03-28 | |
PYRENE LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
VICTORY OAK LIMITED | Company Secretary | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
ICONISUS ADVERTISING LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2016-10-04 | |
FIBER TELECOM HOLDING PLC | Company Secretary | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2016-06-28 | |
TEC TELECOM PLC | Company Secretary | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2017-11-07 | |
9STARS RIVIERA LTD. | Company Secretary | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2016-03-01 | |
PROFESSIONAL REPRESENTATION NETWORK LIMITED | Company Secretary | 2013-06-20 | CURRENT | 2013-05-16 | Converted / Closed | |
IXION CARS LTD | Company Secretary | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2016-11-15 | |
AETHEL MINING PORTUGAL LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
RUSHMORE INVESTMENT COMPANY LIMITED | Company Secretary | 2012-02-22 | CURRENT | 2012-02-22 | Dissolved 2017-01-24 | |
GLOBE WISE MARKETING LTD | Company Secretary | 2012-01-12 | CURRENT | 2012-01-12 | Active | |
KMS TECHNIC INTERNATIONAL LIMITED | Company Secretary | 2012-01-05 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
AESTIN MANAGEMENT LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2014-12-30 | |
THE PRIME ENERGIZE HOLDING LIMITED | Company Secretary | 2011-10-12 | CURRENT | 2011-10-06 | Active | |
NEON INVESTMENTS LIMITED | Company Secretary | 2011-10-05 | CURRENT | 2011-10-03 | Dissolved 2017-03-14 | |
REXXON TRADING LIMITED | Company Secretary | 2010-11-29 | CURRENT | 2005-07-26 | Active - Proposal to Strike off | |
HARRIS BAY LIMITED | Company Secretary | 2010-05-07 | CURRENT | 2009-08-18 | Dissolved 2017-07-04 | |
MTC EUROPEAN BUSINESS AND CONSULTING LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2006-05-22 | Active | |
MILLENIUM ADVISOR LTD | Company Secretary | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
GOLDEN MIDDLEWAY LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2008-10-17 | Active - Proposal to Strike off | |
INSULAR DEVELOPMENT SERVICES LTD | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Dissolved 2017-11-07 | |
VERDURE ENERGY SERVICES LIMITED | Company Secretary | 2008-01-10 | CURRENT | 2008-01-10 | Dissolved 2013-08-20 | |
OAKLAND INVESTMENT COMPANY LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2007-07-19 | Dissolved 2014-06-07 | |
LILYBRIDGE ENTERPRISES LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2015-10-20 | |
JOHNSON CENTRAL TRADING LIMITED | Company Secretary | 2007-06-06 | CURRENT | 2007-06-06 | Dissolved 2013-10-29 | |
GENPHARMA LTD | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | Dissolved 2014-07-29 | |
ABBEYCROSS UK 1 LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2003-11-03 | Dissolved 2017-03-21 | |
ABBEYCROSS UK 2 LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2003-11-03 | Dissolved 2017-03-21 | |
CHIRMOYA HOLDING LTD | Company Secretary | 2006-08-30 | CURRENT | 2006-08-30 | Dissolved 2014-10-14 | |
KANZ LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2004-09-24 | Active | |
FREEDOM UNIVERSE LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2004-08-04 | Dissolved 2014-06-17 | |
CONDOR RIDGE LIMITED | Company Secretary | 2003-11-10 | CURRENT | 1996-05-02 | Active | |
BLUE ROOSTER LIMITED | Company Secretary | 2003-11-10 | CURRENT | 1999-01-29 | Active | |
MOURAVIEFF-APOSTOL LIMITED | Company Secretary | 2003-11-10 | CURRENT | 1998-02-19 | Active | |
WORLD YACHT TRADING LIMITED | Company Secretary | 2003-11-10 | CURRENT | 2001-02-28 | Active | |
POLEX TRADE LIMITED | Company Secretary | 2003-04-13 | CURRENT | 2003-04-13 | Dissolved 2015-01-13 | |
ACACIA HEALTH LTD | Company Secretary | 2002-07-03 | CURRENT | 2002-07-03 | Dissolved 2017-09-19 | |
PAVILLION ENTERPRISES LIMITED | Company Secretary | 2002-03-04 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
COOL BLUE PROPERTIES LIMITED | Company Secretary | 2001-11-28 | CURRENT | 2001-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 6TH FLOOR, 52/54 GRACECHURCH STREET, LONDON EC3V 0EH | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/03/14 FULL LIST | |
AR01 | 28/03/13 NO CHANGES | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
RT01 | COMPANY RESTORED ON 18/09/2014 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/12 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO CORREA DE SA | |
AR01 | 28/03/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PEDRO TEIXEIRA DA COSTA | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNHILL DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED MR ANTONIO CORREA DE SA | |
AP02 | CORPORATE DIRECTOR APPOINTED CORNHILL DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNHILL DIRECTORS LIMITED | |
AR01 | 28/03/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORNHILL DIRECTORS LIMITED / 28/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SERVICES LIMITED / 28/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
88(2)O | AD 28/03/07--------- £ SI 999@1 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 19/07/07--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as SOLEXIM LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |