| Company Name | Solomon Enterprises 2004 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05152753 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2004(19 years, 11 months ago) |
| Dissolution Date | 20 November 2012 (11 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Ms Marylyn Francis Solomon |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2004(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | Flat 3 St James Mansions St James Avenue Thorpe Bay Essex SS1 3LR |
| Secretary Name | Deborah Kilkelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 148 St Augustines Avenue Southend On Sea Essex SS1 3JF |
| Secretary Name | Colin Norman Soloman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2006(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 23 May 2009) |
| Role | Company Director |
| Correspondence Address | 288 Southbourne Grove Westcliff On Sea Essex SS0 0AF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Flat 3 St James Mansions St James Avenue Thorpe Bay Essex SS1 3LR |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Thorpe |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 21 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2011 | Registered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH on 17 May 2011 (1 page) |
| 17 May 2011 | Registered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH on 17 May 2011 (1 page) |
| 16 November 2010 | Compulsory strike-off action has been suspended (1 page) |
| 16 November 2010 | Compulsory strike-off action has been suspended (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2009 | Director's details changed for Marylyn Francis Solomon on 12 October 2009 (3 pages) |
| 16 November 2009 | Director's details changed for Marylyn Francis Solomon on 12 October 2009 (3 pages) |
| 4 July 2009 | Director's change of particulars / marylyn solomon / 22/06/2009 (1 page) |
| 4 July 2009 | Director's Change of Particulars / marylyn solomon / 22/06/2009 / HouseName/Number was: , now: 253; Street was: 288 southbourne grove, now: elm road; Post Town was: westcliff on sea, now: shoeburyness; Post Code was: SS0 0AF, now: SS3 9RX (1 page) |
| 29 June 2009 | Appointment Terminated Secretary colin soloman (1 page) |
| 29 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 29 June 2009 | Appointment terminated secretary colin soloman (1 page) |
| 11 March 2009 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 28 August 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 11 September 2007 | Director's particulars changed (1 page) |
| 11 September 2007 | Director's particulars changed (1 page) |
| 22 August 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 15 April 2007 | Accounts made up to 30 September 2006 (1 page) |
| 15 April 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 12 April 2007 | Accounting reference date extended from 30/06/06 to 30/09/06 (1 page) |
| 12 April 2007 | Accounting reference date extended from 30/06/06 to 30/09/06 (1 page) |
| 23 March 2007 | Secretary resigned (1 page) |
| 23 March 2007 | Secretary resigned (1 page) |
| 20 December 2006 | New secretary appointed (2 pages) |
| 20 December 2006 | New secretary appointed (2 pages) |
| 14 December 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 1 February 2006 | Accounts made up to 30 June 2005 (2 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 28 November 2005 | Registered office changed on 28/11/05 from: 13 weston road southend-on-sea essex SS1 1AS (1 page) |
| 28 November 2005 | Registered office changed on 28/11/05 from: 13 weston road southend-on-sea essex SS1 1AS (1 page) |
| 12 July 2005 | Return made up to 14/06/05; full list of members (2 pages) |
| 12 July 2005 | Return made up to 14/06/05; full list of members (2 pages) |
| 29 June 2004 | New director appointed (3 pages) |
| 29 June 2004 | New secretary appointed (2 pages) |
| 29 June 2004 | Secretary resigned (1 page) |
| 29 June 2004 | Secretary resigned (1 page) |
| 29 June 2004 | Director resigned (1 page) |
| 29 June 2004 | New secretary appointed (2 pages) |
| 29 June 2004 | New director appointed (3 pages) |
| 29 June 2004 | Director resigned (1 page) |
| 14 June 2004 | Incorporation (16 pages) |
| 14 June 2004 | Incorporation (16 pages) |