About

Registered Number: 04270614
Date of Incorporation: 15/08/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

 

Solartek Ltd was registered on 15 August 2001 with its registered office in London, it's status in the Companies House registry is set to "Active". There is only one director listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FELDMAN, Esther 15 August 2001 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 28 August 2020
CS01 - N/A 25 August 2020
AA01 - Change of accounting reference date 05 June 2020
MR01 - N/A 20 January 2020
AA01 - Change of accounting reference date 17 January 2020
MR01 - N/A 17 January 2020
MR04 - N/A 16 January 2020
MR04 - N/A 16 January 2020
MR04 - N/A 16 January 2020
MR04 - N/A 16 January 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 17 September 2019
AA01 - Change of accounting reference date 28 August 2019
AA01 - Change of accounting reference date 29 May 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 05 September 2018
AA01 - Change of accounting reference date 29 August 2018
AA01 - Change of accounting reference date 31 May 2018
DISS40 - Notice of striking-off action discontinued 13 December 2017
CS01 - N/A 12 December 2017
GAZ1 - First notification of strike-off action in London Gazette 07 November 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 16 August 2016
AA01 - Change of accounting reference date 02 June 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 15 September 2014
AA01 - Change of accounting reference date 29 August 2014
AA01 - Change of accounting reference date 02 June 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 16 August 2013
AA01 - Change of accounting reference date 05 June 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 19 July 2012
AA01 - Change of accounting reference date 06 June 2012
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 02 June 2011
AA01 - Change of accounting reference date 26 May 2011
AR01 - Annual Return 22 September 2010
CH03 - Change of particulars for secretary 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 02 June 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 07 July 2008
363a - Annual Return 19 September 2007
AA - Annual Accounts 09 July 2007
363a - Annual Return 17 August 2006
AA - Annual Accounts 22 February 2006
363a - Annual Return 15 August 2005
AA - Annual Accounts 31 March 2005
363a - Annual Return 26 August 2004
AA - Annual Accounts 02 July 2004
287 - Change in situation or address of Registered Office 15 May 2004
363a - Annual Return 30 August 2003
AA - Annual Accounts 18 June 2003
363a - Annual Return 09 September 2002
288b - Notice of resignation of directors or secretaries 07 August 2002
395 - Particulars of a mortgage or charge 24 July 2002
395 - Particulars of a mortgage or charge 24 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2001
395 - Particulars of a mortgage or charge 04 December 2001
395 - Particulars of a mortgage or charge 04 December 2001
288b - Notice of resignation of directors or secretaries 07 September 2001
288a - Notice of appointment of directors or secretaries 07 September 2001
288a - Notice of appointment of directors or secretaries 07 September 2001
287 - Change in situation or address of Registered Office 05 September 2001
NEWINC - New incorporation documents 15 August 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 January 2020 Outstanding

N/A

A registered charge 16 January 2020 Outstanding

N/A

Floating charge 19 July 2002 Fully Satisfied

N/A

Mortgage deed 19 July 2002 Fully Satisfied

N/A

Floating charge 03 December 2001 Fully Satisfied

N/A

Mortgage deed 03 December 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.