| Company Name | Sol Earth Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07709652 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2011(12 years, 9 months ago) |
| Dissolution Date | 28 June 2022 (1 year, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alan Henderson |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 High Street Stokesley North Yorkshire TS9 5AD |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Contact
| Website | www.solearthsystems.com |
|---|---|
| Telephone | 01423 770011 |
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | 31 High Street Stokesley North Yorkshire TS9 5AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Stokesley |
| Ward | Stokesley |
| Built Up Area | Stokesley |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Henderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,017 |
| Current Liabilities | £53,301 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 29 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
|---|---|
| 20 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 26 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 18 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 24 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 20 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 2 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 2 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 17 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 4 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 8 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 28 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 3 October 2012 | Registered office address changed from Knowle House Swarcliffe Birstwith Harrogate North Yorkshire HG3 2JG United Kingdom on 3 October 2012 (1 page) |
| 3 October 2012 | Registered office address changed from Knowle House Swarcliffe Birstwith Harrogate North Yorkshire HG3 2JG United Kingdom on 3 October 2012 (1 page) |
| 3 October 2012 | Registered office address changed from Knowle House Swarcliffe Birstwith Harrogate North Yorkshire HG3 2JG United Kingdom on 3 October 2012 (1 page) |
| 25 September 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
| 20 December 2011 | Appointment of Mr Alan Henderson as a director (2 pages) |
| 20 December 2011 | Appointment of Mr Alan Henderson as a director (2 pages) |
| 19 July 2011 | Incorporation (20 pages) |
| 19 July 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 19 July 2011 | Incorporation (20 pages) |
| 19 July 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |