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SOLVAR (UK) LIMITED

Learn more about SOLVAR (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, PREMIER HOUSE, ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1JH

SOLVAR (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00272929
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.02.10
last member list: 2015.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.04
overdue: NO
last made update: 2015.07.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1978.02.13
BARCLAYS BANK PLC
LEGAL CHARGE - Partially Satisfied on 1980.07.29

List of company documents:

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FULL ACCOUNTS MADE UP TO 28/06/15
Form type: AA
Date: 2016.02.17
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07/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 5000
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CURREXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2015.02.17
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REGISTERED OFFICE CHANGED ON 11/11/2014 FROM, HERTSMERE HOUSE SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1TE
Form type: AD01
Date: 2014.11.11
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07/07/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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07/07/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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07/07/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AAMD
Date: 2011.11.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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07/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EMIL WALTER OBERNIK / 07/07/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY OBERNIK / 07/07/2010
Form type: CH01
Date: 2010.07.30
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SECRETARY'S CHANGE OF PARTICULARS / MR NOEL COYLE / 07/07/2010
Form type: CH03
Date: 2010.07.30
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REGISTERED OFFICE CHANGED ON 14/01/2010 FROM, AQUIS COURT 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF
Form type: AD01
Date: 2010.01.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/2009 FROM, 165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD
Form type: 287
Date: 2009.05.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/04 FROM:, 29 DALE VIEW AVENUE, NORTH CHINGFORD, LONDON, E4 6PJ
Form type: 287
Date: 2004.10.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.02
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.28
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.25

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Company directors and board members:

NOEL COYLE (current)
Secretary, 1999.07.07
3RD FLOOR, PREMIER HOUSE ELSTREE WAY , BOREHAMWOOD
WD6 1JH, HERTS
ENGLAND
ANTHONY OBERNIK (current)
Director, JEWELLERY MANUFACTURER, 1992.07.07
3RD FLOOR, PREMIER HOUSE ELSTREE WAY , BOREHAMWOOD
WD6 1JH, HERTS
ENGLAND
NICHOLAS EMIL WALTER OBERNIK (current)
Director, JEWELLERY MANUFACTURER, 1992.07.07
3RD FLOOR, PREMIER HOUSE ELSTREE WAY , BOREHAMWOOD
WD6 1JH, HERTS
ENGLAND
JAMES OLIVER COONEY (resigned)
Secretary, GENERAL MANAGER, 1993.12.31 - 1999.07.07
ST JOHNS BEAMALE ROAD , DROGHEDE
IRISH, COUNTY LOUTH
ALAN PETER JONES (resigned)
Secretary, 1992.07.07 - 1993.12.31
47 FOXFIELD AVENUE , RAMENY
IRISH, DUBLINS
EIRE
ALAN PETER JONES (resigned)
Director, ACCOUNTANT, 1992.07.07 - 1993.12.31
47 FOXFIELD AVENUE , RAMENY
IRISH, DUBLINS
EIRE
KYRAN MCLAUGHLIN (resigned)
Director, STOCKBROKER, 1992.07.07 - 2000.10.06
GOLEEN BRIGHTON ROAD FOXROCK , DUBLIN 18 IRELAND
IRISH

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Information about the Private Limited Company SOLVAR (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data