| Company Name | SSOL Digital Networks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06101581 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2007(17 years, 2 months ago) |
| Dissolution Date | 26 July 2016 (7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Manfred Fischer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 17 February 2016(9 years after company formation) |
| Appointment Duration | 5 months, 1 week (closed 26 July 2016) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Insight House Stoney Common Road Stansted Essex CM24 8PL |
| Secretary Name | SSOL Company Management Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 February 2007(same day as company formation) |
| Correspondence Address | Insight House Stoney Common Road Stansted Essex CM24 8PL |
| Director Name | Mr Klaus Ebeling |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 13 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Bruederstr. 11 Zeitz 06712 Germany |
| Director Name | Mrs Anja Krebs |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 27 July 2011(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 17 February 2016) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 12 Am Sportplatz Zeitz Ot Bergisdorf 06712 |
Location
| Registered Address | Insight House Stoney Common Road Stansted Essex CM24 8PL |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Stansted Mountfitchet |
| Ward | Stansted South & Birchanger |
| Built Up Area | Stansted Mountfitchet |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10 at £1 | Klaus Ebeling 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2016 | Termination of appointment of Anja Krebs as a director on 17 February 2016 (1 page) |
| 16 March 2016 | Appointment of Mr. Manfred Fischer as a director on 17 February 2016 (2 pages) |
| 16 March 2016 | Appointment of Mr. Manfred Fischer as a director on 17 February 2016 (2 pages) |
| 16 March 2016 | Termination of appointment of Anja Krebs as a director on 17 February 2016 (1 page) |
| 14 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 13 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 13 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 16 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 26 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Registered office address changed from 1 Station Road Stansted Mountfitchet Essex CM24 8BE on 1 November 2012 (1 page) |
| 1 November 2012 | Secretary's details changed for Ssol Company Management Ltd. on 26 October 2012 (2 pages) |
| 1 November 2012 | Secretary's details changed for Ssol Company Management Ltd. on 26 October 2012 (2 pages) |
| 1 November 2012 | Registered office address changed from 1 Station Road Stansted Mountfitchet Essex CM24 8BE on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from 1 Station Road Stansted Mountfitchet Essex CM24 8BE on 1 November 2012 (1 page) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 28 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Director's details changed for Mrs Anja Krebs on 13 February 2012 (2 pages) |
| 13 February 2012 | Director's details changed for Mrs Anja Krebs on 13 February 2012 (2 pages) |
| 27 July 2011 | Termination of appointment of Klaus Ebeling as a director (1 page) |
| 27 July 2011 | Termination of appointment of Klaus Ebeling as a director (1 page) |
| 27 July 2011 | Appointment of Mrs Anja Krebs as a director (2 pages) |
| 27 July 2011 | Appointment of Mrs Anja Krebs as a director (2 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 11 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 11 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 May 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Mr. Klaus Ebeling on 15 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Mr. Klaus Ebeling on 15 February 2010 (2 pages) |
| 9 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 9 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 2 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 25 February 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 25 February 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 7 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 7 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 16 March 2007 | Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page) |
| 16 March 2007 | Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page) |
| 13 February 2007 | Incorporation (13 pages) |
| 13 February 2007 | Incorporation (13 pages) |