| Company Name | Solvetec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06511940 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2008(16 years, 2 months ago) |
| Dissolution Date | 2 July 2013 (10 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew Keith Tingey |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Ladysmith Road Didsbury Manchester M20 6HP |
| Secretary Name | Pilar Lopez |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 78 Kenilworth Avenue Southcote Reading RG30 3DW |
Location
| Registered Address | 77 School Lane Manchester M20 6WN |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Andrew Keith Tingey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £14,472 |
| Current Liabilities | £14,471 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2013 | Application to strike the company off the register (3 pages) |
| 8 March 2013 | Application to strike the company off the register (3 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 5 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders Statement of capital on 2012-03-05
|
| 5 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders Statement of capital on 2012-03-05
|
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 25 February 2010 | Director's details changed for Mr Andrew Keith Tingey on 20 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Register inspection address has been changed (1 page) |
| 25 February 2010 | Register inspection address has been changed (1 page) |
| 25 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Mr Andrew Keith Tingey on 20 February 2010 (2 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 2 December 2009 | Registered office address changed from 1st Floor Barclays House Gatehouse Way Aylesbury Bucks HP19 8DB on 2 December 2009 (1 page) |
| 2 December 2009 | Registered office address changed from 1St Floor Barclays House Gatehouse Way Aylesbury Bucks HP19 8DB on 2 December 2009 (1 page) |
| 2 December 2009 | Registered office address changed from 1St Floor Barclays House Gatehouse Way Aylesbury Bucks HP19 8DB on 2 December 2009 (1 page) |
| 5 August 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 5 August 2009 | Appointment Terminated Secretary pilar lopez (1 page) |
| 5 August 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 5 August 2009 | Appointment terminated secretary pilar lopez (1 page) |
| 5 August 2009 | Registered office changed on 05/08/2009 from 1ST floor, barclays house gatehouse way aylesbury HP19 8DB (1 page) |
| 5 August 2009 | Registered office changed on 05/08/2009 from 1ST floor, barclays house gatehouse way aylesbury HP19 8DB (1 page) |
| 26 March 2009 | Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page) |
| 26 March 2009 | Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page) |
| 13 March 2008 | Director's change of particulars / andrew tingey / 13/03/2008 (2 pages) |
| 13 March 2008 | Director's Change of Particulars / andrew tingey / 13/03/2008 / HouseName/Number was: , now: 3; Street was: 1ST floor, now: ladysmith road; Area was: barclays house, gatehouse way, now: didsbury; Post Town was: aylesbury, now: manchester; Post Code was: HP19 8DB, now: M20 6HP; Country was: , now: united kingdom (2 pages) |
| 21 February 2008 | Incorporation (14 pages) |
| 21 February 2008 | Incorporation (14 pages) |