About

Registered Number: 03368585
Date of Incorporation: 09/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: C/O Choice Accountants Limited Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY

 

Soladria Ltd was founded on 09 May 1997 and are based in Wokingham, it's status is listed as "Active". This business has 2 directors listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE UJFALUSSY, Istvan Felix 09 May 1997 - 1
Secretary Name Appointed Resigned Total Appointments
HOWE, Catherine Augusta 09 May 1997 31 December 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Istvan Felix De Ujfalussy/
1948-03
Individual person with significant control Swedish/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 01 October 2018
DISS40 - Notice of striking-off action discontinued 04 September 2018
CS01 - N/A 03 September 2018
PSC01 - N/A 31 August 2018
PSC09 - N/A 30 August 2018
GAZ1 - First notification of strike-off action in London Gazette 31 July 2018
AA - Annual Accounts 29 September 2017
DISS40 - Notice of striking-off action discontinued 02 August 2017
GAZ1 - First notification of strike-off action in London Gazette 01 August 2017
CS01 - N/A 26 July 2017
PSC08 - N/A 26 July 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 30 May 2014
TM02 - Termination of appointment of secretary 06 January 2014
AA - Annual Accounts 30 September 2013
AD01 - Change of registered office address 21 June 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 01 June 2012
CH01 - Change of particulars for director 01 June 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 21 June 2011
AD01 - Change of registered office address 03 June 2011
AD01 - Change of registered office address 17 January 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH03 - Change of particulars for secretary 04 June 2010
AA - Annual Accounts 18 March 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 01 June 2007
AA - Annual Accounts 23 November 2006
363a - Annual Return 23 May 2006
363s - Annual Return 13 May 2005
AA - Annual Accounts 28 April 2005
287 - Change in situation or address of Registered Office 07 October 2004
363s - Annual Return 04 May 2004
AA - Annual Accounts 19 April 2004
AA - Annual Accounts 21 September 2003
363s - Annual Return 29 May 2003
AA - Annual Accounts 24 September 2002
363s - Annual Return 28 May 2002
287 - Change in situation or address of Registered Office 08 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 31 May 2001
AA - Annual Accounts 30 April 2001
363s - Annual Return 01 June 2000
AA - Annual Accounts 04 October 1999
363s - Annual Return 01 June 1999
287 - Change in situation or address of Registered Office 01 June 1999
395 - Particulars of a mortgage or charge 18 May 1999
CERTNM - Change of name certificate 06 November 1998
RESOLUTIONS - N/A 24 June 1998
RESOLUTIONS - N/A 24 June 1998
RESOLUTIONS - N/A 24 June 1998
RESOLUTIONS - N/A 24 June 1998
AA - Annual Accounts 31 May 1998
363s - Annual Return 15 May 1998
225 - Change of Accounting Reference Date 07 July 1997
287 - Change in situation or address of Registered Office 04 June 1997
288a - Notice of appointment of directors or secretaries 04 June 1997
288a - Notice of appointment of directors or secretaries 04 June 1997
288b - Notice of resignation of directors or secretaries 04 June 1997
288b - Notice of resignation of directors or secretaries 04 June 1997
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 07 May 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.