Company Information for SOLARIS PRODUCTION LTD.
1ST FLOOR, 14 BOWLING GREEN LANE, LONDON, EC1R 0BD,
|
Company Registration Number
06449684
Private Limited Company
Active |
Company Name | |
---|---|
SOLARIS PRODUCTION LTD. | |
Legal Registered Office | |
1ST FLOOR 14 BOWLING GREEN LANE LONDON EC1R 0BD Other companies in EC1M | |
Company Number | 06449684 | |
---|---|---|
Company ID Number | 06449684 | |
Date formed | 2007-12-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 09:12:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Solaris Productions, LLC | Delaware | Unknown | ||
SOLARIS PRODUCTIONS, INC | 11852 SW 103 LN MIAMI FL 33186 | Inactive | Company formed on the 2009-06-01 | |
SOLARIS PRODUCTIONS INCORPORATED | California | Unknown | ||
SOLARIS PRODUCTIONS LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ABS SECRETARY SERVICES LTD |
||
TIFFANY NICOLE BROWN |
||
SHEILA WILNA MAGNAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOAHNA LINZI RITA ALCINDOR |
Director | ||
ALFRED VICTOR BREWSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARVELIA LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Dissolved 2013-12-24 | |
TANDIL LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active - Proposal to Strike off | |
MERGE INVESTMENTS LIMITED | Company Secretary | 2008-01-07 | CURRENT | 2005-11-08 | Dissolved 2014-12-02 | |
MOBILE TELESYSTEMS UK LIMITED | Company Secretary | 2008-01-07 | CURRENT | 2004-08-17 | Dissolved 2015-03-24 | |
GLOBEX PROMOTIONS UK LIMITED | Company Secretary | 2008-01-07 | CURRENT | 2004-08-17 | Dissolved 2016-01-05 | |
ALPHA MOTION COMP. LTD | Company Secretary | 2007-12-14 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
ALPHACON FINANCE LIMITED | Company Secretary | 2007-10-08 | CURRENT | 2007-10-08 | Dissolved 2017-03-21 | |
PRO FINANCE SERVICE LTD | Company Secretary | 2007-10-01 | CURRENT | 2007-06-07 | Dissolved 2017-06-13 | |
GLOBAL TRADE CORPORATION LTD | Company Secretary | 2007-09-18 | CURRENT | 2003-11-21 | Dissolved 2014-07-08 | |
NORD WEST TRANS LTD. | Company Secretary | 2007-08-16 | CURRENT | 2007-08-16 | Dissolved 2016-03-29 | |
NEWLINK INDUSTRY LTD. | Company Secretary | 2007-07-13 | CURRENT | 2007-02-01 | Dissolved 2015-06-30 | |
TORWELL EUROTRADING LIMITED | Director | 2018-04-11 | CURRENT | 2008-04-11 | Active - Proposal to Strike off | |
NALTEC BUSINESS LIMITED | Director | 2016-09-01 | CURRENT | 2011-08-26 | Active - Proposal to Strike off | |
CRYSTAL LINE PARTNERSHIP LTD. | Director | 2016-05-03 | CURRENT | 2011-04-27 | Active - Proposal to Strike off | |
YBC MANAGEMENT LIMITED | Director | 2014-11-12 | CURRENT | 2014-08-20 | Dissolved 2016-04-26 | |
GROWING BUSINESS MANAGEMENT LTD | Director | 2014-09-12 | CURRENT | 2014-09-04 | Dissolved 2016-04-26 | |
CARLTON CAPITAL OVERSEAS LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Dissolved 2016-03-29 | |
DIVERCOURT LIMITED | Director | 2014-01-14 | CURRENT | 2001-08-30 | Converted / Closed | |
ASSOCIATE BUSINESS CORPORATION UK LIMITED | Director | 2013-12-31 | CURRENT | 2008-06-30 | Dissolved 2016-02-23 | |
SYBCOM LIMITED | Director | 2015-03-30 | CURRENT | 2011-04-01 | Dissolved 2018-05-01 | |
KNEROX ESTATE LIMITED | Director | 2014-12-12 | CURRENT | 2014-02-11 | Dissolved 2017-04-25 | |
DELEON LOGISTIC LTD. | Director | 2014-09-01 | CURRENT | 2007-08-29 | Dissolved 2017-01-03 | |
HALLONSFORD LIMITED | Director | 2014-08-18 | CURRENT | 2012-09-03 | Active - Proposal to Strike off | |
ATLANT INVEST LTD | Director | 2014-07-03 | CURRENT | 2011-07-07 | Active | |
SOLI ART LIMITED | Director | 2014-06-19 | CURRENT | 2013-07-25 | Dissolved 2016-03-29 | |
MORELA LIMITED | Director | 2014-06-11 | CURRENT | 2011-06-13 | Dissolved 2017-08-15 | |
MOTOLA CONSULTING LTD | Director | 2014-06-11 | CURRENT | 2011-06-13 | Dissolved 2017-08-22 | |
FIBERG LIMITED | Director | 2014-05-15 | CURRENT | 2011-05-19 | Dissolved 2017-10-24 | |
ROSTEL HOUSE LIMITED | Director | 2013-12-05 | CURRENT | 2012-12-07 | Dissolved 2017-05-16 | |
FRENTA LIMITED | Director | 2013-12-05 | CURRENT | 2012-12-07 | Dissolved 2017-05-16 | |
PRIDE TECH LIMITED | Director | 2013-11-14 | CURRENT | 2012-11-19 | Dissolved 2017-04-25 | |
CROCKLANE LIMITED | Director | 2013-11-14 | CURRENT | 2012-11-19 | Active - Proposal to Strike off | |
BUSINESS SOLUTIONS & ENGINEERING CO LTD | Director | 2013-08-17 | CURRENT | 2011-08-17 | Dissolved 2016-01-19 | |
JEYTON LIMITED | Director | 2013-07-11 | CURRENT | 2010-07-15 | Active | |
BIGGLES CONSULTANTS LIMITED | Director | 2013-07-04 | CURRENT | 2007-07-19 | Active - Proposal to Strike off | |
GRANDAL UNITED LTD | Director | 2013-05-16 | CURRENT | 2011-05-19 | Active - Proposal to Strike off | |
STELLBERG LIMITED | Director | 2013-04-18 | CURRENT | 2008-11-25 | Dissolved 2014-07-15 | |
NORTH ARROW TRADING LIMITED | Director | 2013-04-18 | CURRENT | 2012-06-29 | Dissolved 2015-10-20 | |
ALPHACON FINANCE LIMITED | Director | 2013-04-18 | CURRENT | 2007-10-08 | Dissolved 2017-03-21 | |
INFOMATIC LAB LTD | Director | 2013-04-17 | CURRENT | 2012-02-14 | Dissolved 2014-11-11 | |
BRIDGEFORM METAL TRADE LTD. | Director | 2013-04-17 | CURRENT | 2012-11-07 | Dissolved 2015-06-23 | |
4PAY SYSTEMS LTD | Director | 2013-04-12 | CURRENT | 2013-04-12 | Dissolved 2015-11-24 | |
MANSTECK COMMERCIAL LIMITED | Director | 2013-04-12 | CURRENT | 2004-05-21 | Dissolved 2016-01-26 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH UPDATES | ||
Previous accounting period shortened from 30/12/22 TO 29/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KIRILL KILDIUSHEV | ||
DIRECTOR APPOINTED MR EVGENIY SLAVIN | ||
CESSATION OF KIRILL KILDIUSHEV AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ELENA MURZINA AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVGENIY SLAVIN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONSTANTIN KILDYUSHEV | ||
Amended account full exemption | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
Termination of appointment of Abs Secretary Services Ltd on 2022-02-28 | ||
Withdrawal of a person with significant control statement on 2022-04-28 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRILL KILDIUSHEV | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA MURZINA | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRILL KILDIUSHEV | |
PSC09 | Withdrawal of a person with significant control statement on 2022-04-28 | |
TM02 | Termination of appointment of Abs Secretary Services Ltd on 2022-02-28 | |
AP01 | DIRECTOR APPOINTED MR KIRILL KILDIUSHEV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIFFANY NICOLE LANZA | |
Director's details changed for Ms Tiffany Nicole Lanza on 2022-01-26 | ||
CH01 | Director's details changed for Ms Tiffany Nicole Lanza on 2022-01-26 | |
Amended account full exemption | ||
AAMD | Amended account full exemption | |
Director's details changed for Ms Tiffany Nicole Lanza on 2021-12-15 | ||
CH01 | Director's details changed for Ms Tiffany Nicole Lanza on 2021-12-15 | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHEL ANDREW BRUTUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA WILNA MAGNAN | |
AAMD | Amended account full exemption | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Sheila Wilna Magnan on 2020-10-01 | |
AD03 | Registers moved to registered inspection location of 1st Floor 14 Bowling Green Lane London EC1R 0BD | |
AD02 | Register inspection address changed to 1st Floor 14 Bowling Green Lane London EC1R 0BD | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/20 FROM 1st Floor 14 Bowling Green Lane London EC1R 0BD United Kingdom | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Ms Tiffany Nicole Brown on 2019-02-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/18 FROM 3rd Floor 49 Farringdon Road London EC1M 3JP | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 30/05/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS TIFFANY NICOLE BROWN | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ABS SECRETARY SERVICES LTD on 2014-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/14 FROM Suite 2 23-24 Great James Street London WC1N 3ES | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS SHEILA WILNA MAGNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAHNA ALCINDOR | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS JOAHNA LINZI RITA ALCINDOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER | |
AR01 | 10/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 10/12/2009 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
88(2) | AD 10/12/07 GBP SI 1@1=1 GBP IC 1/2 | |
ELRES | S386 DISP APP AUDS 10/12/07 | |
RES13 | SEC FORWARD RES 10/12/07 | |
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 | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products
Creditors Due Within One Year | 2012-01-01 | £ 13,725 |
---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLARIS PRODUCTION LTD.
Called Up Share Capital | 2012-01-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 15,415 |
Current Assets | 2012-01-01 | £ 20,181 |
Debtors | 2012-01-01 | £ 4,766 |
Shareholder Funds | 2012-01-01 | £ 6,458 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as SOLARIS PRODUCTION LTD. are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |