SOLARIS PRODUCTION LTD.
Active - Accounts Filed
General Information
NAME
SOLARIS PRODUCTION LTD.
COMPANY NUMBER
06449684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
10/12/2007
(17years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1R 0BD
1st Floor 14 Bowling Green Lane
London
EC1R 0BD
Office 210d
34-44 London Road
Morden
Surrey
SM4 5BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 22/11/2023 | New Company Secretary Sheila Wilna Magnan (931611124) Appointed |
Credit Risk Overview
Want to learn more about SOLARIS PRODUCTION LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOLARIS PRODUCTION LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLARIS PRODUCTION LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2023 - Present (1 years and 4 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/2007 - Present (17years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 61 |
View Report |
|
10/12/2007 - Present (17years) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 365 |
View Report |
|
11/11/2011 - 20/08/2013 (1 years and 9 months) Born in Jul 1985 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 22/11/2023 | New Company Secretary Sheila Wilna Magnan (931611124) Appointed |
| 07/09/2023 | Kirill Kildiushev (929435876) has left the board |
| 07/09/2023 | New Board Member Evgeniy Slavin (931316497) Appointed |
| 06/04/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 02/05/2022 | ABS SECRETARY SERVICES LTD (912398912) has left the board |
| 06/04/2022 | Michel Andrew Brutus (928565718) has left the board |
| 06/04/2022 | New Board Member Kirill Kildiushev (929435876) Appointed |
| 06/04/2022 | Tiffany Nicole Lanza (918461540) has left the board |
| 24/01/2022 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 23/09/2020 | Change in Reg. Office |
| 21/12/2019 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 16/11/2018 | Change in Reg. Office |
| 22/06/2018 | New Accounts filed |
| 05/01/2018 | New Confirmation Statement filed |
| 28/05/2017 | New Accounts filed |
| 12/05/2017 | Tiffany Nicole Brown (923058384) has left the board |
| 12/05/2017 | New Board Member Tiffany Nicole Brown (918461540) Appointed |
| 06/05/2017 | New Annual Return filed |
| 05/05/2017 | New Board Member Tiffany Nicole Brown (923058384) Appointed |
| 20/08/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 06/01/2015 | New Annual Return filed |
| 01/01/2015 | New Accounts filed |
| 02/09/2014 | Change in Reg. Office |
| 30/12/2013 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 30/08/2013 | New Board Member Sheila Wilna Magnan (917844266) Appointed |
| 30/08/2013 | Sheila Wilna Magnan (918078490) has left the board |
| 26/08/2013 | New Board Member Sheila Wilna Magnan (918078490) Appointed |
| 26/08/2013 | Joahna Linzi Rita Alcindor (916455964) has left the board |
| 28/09/2012 | New Accounts filed |
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