Solenex Developments Limited

General information

Name:

Solenex Developments Ltd

Office Address:

1 Heather Way GU24 8RA Chobham

Number: 02229185

Incorporation date: 1988-03-10

Dissolution date: 2021-09-07

End of financial year: 30 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 02229185 36 years ago, Solenex Developments Limited had been a private limited company until 2021-09-07 - the time it was formally closed. The latest office address was 1 Heather Way, Chobham.

Our data related to this firm's executives indicates that the last two directors were: Keith N. and Andrew H. who were appointed to their positions on 2019-03-28 and 1992-12-31.

Executives who had control over the firm were as follows: Andrew H. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Keith N. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Keith N.

Role: Director

Appointed: 28 March 2019

Latest update: 9 February 2024

Christopher D.

Role: Secretary

Appointed: 12 March 1999

Latest update: 9 February 2024

Andrew H.

Role: Director

Appointed: 31 December 1992

Latest update: 9 February 2024

People with significant control

Andrew H.
Notified on 28 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Keith N.
Notified on 28 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Wendover Investments Limited
Address: 19 Ebury Street, London, SW1W 0LD, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2193482
Notified on 6 April 2016
Ceased on 28 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 14 January 2022
Confirmation statement last made up date 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2021/03/31 (AA)
filed on: 10th, May 2021
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
33
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