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SOLVINO LIMITED

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

Company details

1 PARK WAY, LONDON, N20 0XS

SOLVINO LIMITED on the map

Company type: Private Limited Company
Company number: 00982968
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.25
last member list: 2016.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: OVERDUE
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.28
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.06.11

List of company documents:

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28/05/16 FULL LIST
Form type: AR01
Date: 2016.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.23
Form type: LATEST SOC
Document description: 23/06/16 STATEMENT OF CAPITAL;GBP 100
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 009829680004
Form type: MR01
Date: 2014.06.11
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.05.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.05.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.05.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.05.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.20
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.05
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.09.06
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.11
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.11
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
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RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.27
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RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.12
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/05/93
Form type: 363(287)
Date: 1993.05.21

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Company directors and board members:

JUANITA BROWN (current)
Secretary, 2003.12.16
1 PARK WAY , LONDON
N20 0XS
PETER LOUIS BROWN (current)
Director, GENERAL MANAGER, 2003.12.16
84 SEBRIGHT ROAD , HIGH BARNET
EN5 4HN, HERTFORDSHIRE
PETER LOUIS BROWN (resigned)
Secretary, 2000.12.01 - 2003.12.16
84 SEBRIGHT ROAD , HIGH BARNET
EN5 4HN, HERTFORDSHIRE
LESLIE VICTOR SPENWYN (resigned)
Secretary, 1991.05.28 - 2000.11.01
119 WYNCHGATE , LONDON
N14 6RJ
KENNETH JOHN NOEL BROWN (resigned)
Director, 1991.05.28 - 2003.12.16
1 PARKWAY , LONDON
N20 0XS
Date 2013.07.31
Current Assets £ 216,737
Debtors £ 162,389
Shareholder Funds £ 151,490
Profit Loss Account Reserve £ 151,390
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 151,490
Net Current Assets Liabilities £ 151,490
Creditors Due Within One Year £ 65,247
Cash Bank In Hand £ 54,348
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to SOLVINO ltd.

Information about the Private Limited Company SOLVINO 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: 2016.07.09. Reload the data