Company Information for SOLID FLOOR LTD.
7A EZRA STREET, LONDON, E2 7RH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SOLID FLOOR LTD. | |
Legal Registered Office | |
7A EZRA STREET LONDON E2 7RH Other companies in W11 | |
Company Number | 03287805 | |
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Company ID Number | 03287805 | |
Date formed | 1996-12-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB710479350 |
Last Datalog update: | 2025-01-05 07:00:48 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
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SOLID FLOORING & DESIGN LLC | 668 VINCENT AVE CENTRAL POINT OR 97502 | Active | Company formed on the 2015-10-27 |
SOLID FLOORS LLC | 7137 WILDERNESS LANE SARASOTA FL 34240 | Inactive | Company formed on the 2006-03-02 | |
SOLID FLOORING SOLUTIONS, LLC | 4046 E Fort King Ocala FL 34470 | Active | Company formed on the 2016-12-13 | |
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SOLID FLOORING PTY LTD | QLD 4109 | Dissolved | Company formed on the 2017-06-21 |
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SOLID FLOORS GROUND LLC | 7323 176TH STREET CT E PUYALLUP WA 983752327 | Dissolved | Company formed on the 2017-07-06 |
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SOLID FLOORING GROUP PTY LTD | VIC 3000 | Active | Company formed on the 2017-09-21 |
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Solid Floor Inc. | PO Box 785 Dana Point CA 2629 | Inactive - Administratively Dissolved (No Agent) | Company formed on the 2017-11-20 |
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SOLID FLOORING INCORPORATED | California | Unknown | |
SOLID FLOORS, LLC | 3534 WESTMINISTER CT. HOLIDAY FL 34691 | Inactive | Company formed on the 2019-10-24 | |
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SOLID FLOORING PTY LTD | Active | Company formed on the 2021-09-13 | |
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SOLID FLOORING PTY LTD | Active | Company formed on the 2021-09-13 |
Officer | Role | Date Appointed |
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EELKE JAN BLES |
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ROBERT ANTONY WEEMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DERRINGTONS LIMITED |
Company Secretary | ||
ENTERPRISE ADMINISTRATION LIMITED |
Company Secretary | ||
EELKE JAN BLES |
Company Secretary | ||
JONATHAN ARMOUR |
Director | ||
MARTIN ERIC ROWELL |
Director | ||
TIMOTHY JOHN WHITTAKER |
Director | ||
MALCOLM JAMES BECKETT |
Company Secretary | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORTESCUE AVENUE MANAGEMENT LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
SOLID VIBE LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
EAD (LONDON) LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Dissolved 2017-10-24 | |
SOLID ID LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
ROCK SOLID LIMITED | Director | 1997-03-10 | CURRENT | 1997-03-07 | Active | |
SOLID ID LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
RAWQTR LIMITED | Director | 2002-09-11 | CURRENT | 2002-09-11 | Dissolved 2015-03-03 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/12/24, WITH NO UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032878050004 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/19 FROM 4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Rock Solid Limited as a person with significant control on 2017-01-04 | |
CH01 | Director's details changed for Mr Eelke Jan Bles on 2017-09-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/17 FROM 53 Pembridge Road Notting Hill London W11 3HG | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 1250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032878050003 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Eelke Jan Bles on 2015-08-12 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Derringtons Limited on 2014-07-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/14 FROM 11 Raven Wharf Lafone Street London SG1 2LR | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 04/12/12 FULL LIST | |
SH01 | 31/03/12 STATEMENT OF CAPITAL GBP 1250 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/03/2012 | |
AP01 | DIRECTOR APPOINTED ROBERT ANTONY WEEMS | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 11/03/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 05/03/2012 | |
AP04 | CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED | |
AR01 | 04/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EELKE JAN BLES / 24/01/2011 | |
AR01 | 04/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 04/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EELKE JAN BLES / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY ENTERPRISE ADMINISTRATION LIMITED | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
ELRES | S386 DISP APP AUDS 04/05/05 | |
ELRES | S366A DISP HOLDING AGM 04/05/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
88(2)R | AD 18/01/00--------- £ SI 998@1 | |
363s | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SOLID DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/02/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
SRES13 | PASS RES WITHOUT MEET 09/03/98 | |
ELRES | S80A AUTH TO ALLOT SEC 09/03/98 | |
ELRES | S366A DISP HOLDING AGM 09/03/98 | |
ELRES | S252 DISP LAYING ACC 09/03/98 | |
ELRES | S386 DISP APP AUDS 09/03/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2013-05-21 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 SOLID FLOOR LTD.
SOLID FLOOR LTD. owns 4 domain names.
liquidvinylflooring.co.uk syntheticresinflooring.co.uk pouredresinflooring.co.uk concretelook.co.uk
The top companies supplying to UK government with the same SIC code (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as SOLID FLOOR LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | SOLID FLOOR LTD. | Event Date | 2013-05-21 |
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. |