Dissolved
Dissolved 2017-03-07
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Home > England & Wales Companies > SOLAVEIL LTD
Company Information for SOLAVEIL LTD
NEWPORT, GWENT, NP18,
|
Company Registration Number
 05983812 Private Limited Company
Dissolved 2017-03-07 |
Company Overview
About Solaveil Ltd
SOLAVEIL LTD was founded on 2006-10-31 and had its registered office in Newport. The company was dissolved on the 2017-03-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SOLAVEIL LTD | ||
| Legal Registered Office | ||
| NEWPORT GWENT | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05983812 | |
|---|---|---|
| Date formed | 2006-10-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-03-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-14 13:22:56 |
| Companies House |
|
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Companies with same name SOLAVEIL LTD
The following companies were found which have the same name as SOLAVEIL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SOLAVEIL (NYS) LLC | 80 STATE STREET Albany ALBANY NY 12207 | Active | Company formed on the 2010-03-18 |
|
SOLAVEIL NORTH AMERICA LLC | Delaware | Unknown | |
| SOLAVEIL SOLUTIONS LTD | SUITE 8, CBCT2, OFF PARKWAY CAPITAL BUSINESS PARK, WENTLOOG CAPITAL BUSINESS PARK, WENTLOOG CARDIFF CF3 2PX | Dissolved | Company formed on the 2007-12-04 | |
 |
SOLAVEIL SDN. BHD. | Active |
Company Officers of SOLAVEIL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN JOHN HOWARD HUGHES |
||
DULCIE HELEN HUGHES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLIVE ROBERT FRANKLIN |
Company Secretary | ||
RUPERT BERTRAM REDESDALE |
Director | ||
HENDRIKUS MARIA VEREST |
Director | ||
DARREN ANDREW SHIPARD |
Director | ||
BRIAN JOHN HOWARD HUGHES |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| B & D CONSULTANTS LTD | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
| REGENERAS LIMITED | Director | 2016-04-01 | CURRENT | 2014-12-15 | Active | |
| SOLUMENATE LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Dissolved 2016-03-15 | |
| DAYLIGHT BUSINESS SOLUTIONS LIMITED | Director | 2011-12-09 | CURRENT | 2011-11-29 | Active - Proposal to Strike off | |
| SOLIPCO LTD | Director | 2010-12-23 | CURRENT | 2010-12-23 | Active - Proposal to Strike off | |
| SOLAVEIL SOLUTIONS LTD | Director | 2007-12-04 | CURRENT | 2007-12-04 | Dissolved 2014-07-08 | |
| DIGITAL GLASS LIMITED | Director | 2003-07-02 | CURRENT | 2003-07-02 | Dissolved 2016-12-13 | |
| PRISM DESIGN AND MARKETING LIMITED | Director | 1991-12-31 | CURRENT | 1984-02-07 | Liquidation | |
| B & D CONSULTANTS LTD | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
| DAYLIGHT BUSINESS SOLUTIONS LIMITED | Director | 2011-12-09 | CURRENT | 2011-11-29 | Active - Proposal to Strike off | |
| SOLIPCO LTD | Director | 2011-04-27 | CURRENT | 2010-12-23 | Active - Proposal to Strike off | |
| DIGITAL GLASS LIMITED | Director | 2003-07-02 | CURRENT | 2003-07-02 | Dissolved 2016-12-13 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/10/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM LITTLE BIRCHES BOCKLETON TENBURY WELLS WORCESTERSHIRE WR15 8QA ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM CBTC2 OFF PARKWAY CAPITAL BUSINESS PARK WENTLOOG CARDIFF CF3 2PX | |
| LATEST SOC | 04/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/10/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/10/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE FRANKLIN | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT REDESDALE | |
| RES01 | ALTER ARTICLES 07/09/2011 | |
| RES15 | CHANGE OF NAME 07/09/2011 | |
| CERTNM | COMPANY NAME CHANGED DIGITAL SURFACE RESEARCH LIMITED CERTIFICATE ISSUED ON 14/09/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK VEREST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHIPARD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN HUGHES | |
| AP03 | SECRETARY APPOINTED MR CLIVE ROBERT FRANKLIN | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/08 FULL LIST AMEND | |
| AR01 | 31/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SHIPARD / 31/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DULCIE HELEN HUGHES / 31/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK VEREST / 31/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN HOWARD HUGHES / 31/10/2009 | |
| 288a | DIRECTOR APPOINTED LORD RUPERT REDESDALE | |
| 288a | DIRECTOR APPOINTED DARREN SHIPARD | |
| 288a | DIRECTOR APPOINTED HENDRIK VEREST | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 225 | PREVEXT FROM 31/10/2007 TO 31/03/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: SUITE 8 CBTC2 OFF PARKWAY CAPITAL BUSINESS PARK CARDIFF CF3 2PX | |
| 363s | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: LLWYN Y BRAIN MAWR CREIGIAU CARDIFF CF15 9SG | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: LLWYN Y BRAIN MAWR CREIGIAU CARDIFF SOUTH GLAMORGAN CF15 9SG | |
| 287 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to SOLAVEIL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SOLAVEIL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
|
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 SOLAVEIL LTD
Income
Government Income
We have not found government income sources for SOLAVEIL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SOLAVEIL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SOLAVEIL LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLAVEIL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SOLAVEIL LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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