| Company Name | Solas Mor Wholesale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08432447 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2013(11 years, 1 month ago) |
| Dissolution Date | 21 June 2016 (7 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Francis Loughlin |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 02 May 2013(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 21 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 12 Silicone Business Centre 28 Wadsworth Road Perivale Middlesex UB6 7JZ |
| Director Name | Mr Niraj Pravinbhai Tanna |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2015(2 years, 3 months after company formation) |
| Appointment Duration | 1 year (closed 21 June 2016) |
| Role | Senior Finance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Silicone Business Centre 28 Wadsworth Road Perivale Middlesex UB6 7JZ |
| Secretary Name | Niraj Pravinbhai Tanna |
|---|---|
| Status | Closed |
| Appointed | 19 June 2015(2 years, 3 months after company formation) |
| Appointment Duration | 1 year (closed 21 June 2016) |
| Role | Company Director |
| Correspondence Address | Unit 5 Silicone Business Centre 28 Wadsworth Road Perivale Middlesex UB6 7JZ |
| Director Name | Mrs Michelle Hanlon |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 12 Silicone Business Centre 28 Wadsworth Road Perivale Middlesex UB6 7JZ |
| Secretary Name | Mrs Michelle Hanlon |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 12 Silicone Business Centre 28 Wadsworth Road Perivale Middlesex UB6 7JZ |
Location
| Registered Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 100 at £1 | Mrs Michelle Hanlon 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | Application to strike the company off the register (3 pages) |
| 29 March 2016 | Application to strike the company off the register (3 pages) |
| 23 June 2015 | Appointment of Niraj Pravinbhai Tanna as a secretary on 19 June 2015 (2 pages) |
| 23 June 2015 | Appointment of Niraj Pravinbhai Tanna as a director on 19 June 2015 (2 pages) |
| 23 June 2015 | Termination of appointment of Michelle Hanlon as a secretary on 19 June 2015 (1 page) |
| 23 June 2015 | Appointment of Niraj Pravinbhai Tanna as a secretary on 19 June 2015 (2 pages) |
| 23 June 2015 | Termination of appointment of Michelle Hanlon as a director on 19 June 2015 (1 page) |
| 23 June 2015 | Termination of appointment of Michelle Hanlon as a secretary on 19 June 2015 (1 page) |
| 23 June 2015 | Termination of appointment of Michelle Hanlon as a director on 19 June 2015 (1 page) |
| 23 June 2015 | Appointment of Niraj Pravinbhai Tanna as a director on 19 June 2015 (2 pages) |
| 19 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 8 December 2014 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 8 December 2014 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 8 October 2014 | Director's details changed for Michelle Kelly on 29 August 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Michelle Kelly on 29 August 2014 (2 pages) |
| 8 October 2014 | Secretary's details changed for Michelle Kelly on 29 August 2014 (1 page) |
| 8 October 2014 | Secretary's details changed for Michelle Kelly on 29 August 2014 (1 page) |
| 2 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 5 June 2013 | Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 5 June 2013 | Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 15 May 2013 | Secretary's details changed for Michelle Kelly on 15 May 2013 (2 pages) |
| 15 May 2013 | Director's details changed for Mr John Francis Loughlin on 15 May 2013 (2 pages) |
| 15 May 2013 | Director's details changed for Mr John Francis Loughlin on 15 May 2013 (2 pages) |
| 15 May 2013 | Director's details changed for Michelle Kelly on 15 May 2013 (2 pages) |
| 15 May 2013 | Director's details changed for Michelle Kelly on 15 May 2013 (2 pages) |
| 15 May 2013 | Secretary's details changed for Michelle Kelly on 15 May 2013 (2 pages) |
| 2 May 2013 | Director's details changed for Michelle Kelly on 2 May 2013 (2 pages) |
| 2 May 2013 | Secretary's details changed for Michelle Kelly on 2 May 2013 (2 pages) |
| 2 May 2013 | Director's details changed for Michelle Kelly on 2 May 2013 (2 pages) |
| 2 May 2013 | Appointment of Mr John Francis Loughlin as a director (2 pages) |
| 2 May 2013 | Secretary's details changed for Michelle Kelly on 2 May 2013 (2 pages) |
| 2 May 2013 | Secretary's details changed for Michelle Kelly on 2 May 2013 (2 pages) |
| 2 May 2013 | Appointment of Mr John Francis Loughlin as a director (2 pages) |
| 2 May 2013 | Director's details changed for Michelle Kelly on 2 May 2013 (2 pages) |
| 6 March 2013 | Incorporation (22 pages) |
| 6 March 2013 | Incorporation (22 pages) |