SOLTECH VENTURES LIMITED

Address

SOLTECH VENTURES LIMITED
ELIZABETH HOUSE
39 YORK ROAD
LONDON
SE1 7NQ
(164 companies also use this postcode)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
06763732
Incorporation Date:
2 Dec 2008 (9 Years old)
Financial Year End:
31 Dec
Capital:
£750.00 on 14 Dec 2015
For period ending:
31 Dec 2015
Filed on:
29 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Dec 2015
Filed on:
14 Dec 2015
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Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £1,690 £1,332 £2,254
Debtors: £92,560 £69,472 £61,719
Creditors due within one year: £100,367 £72,791 £68,606
Total Assets less Current Liabilities: -£2,317 -£587 -£2,267
Shareholders Funds / Net Worth: -£1,990 £809 £1,192
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

6 Dec 2017

SOLTECH VENTURES LIMITED (Company Number 06763732) Trading Name: Technology Partnership Registered office: 1st Floor, Elizabeth House.39 York Road London, SE1 7NQ Principal trading address: 1st Floor, Elizabeth House.39 York Road London, SE1 7NQ Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 19 December 2017 at 2:15 PM for the purpose provided for in section 100 of the INSOLVENCY ACT 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. All virtual meetings of creditors will be recorded (video and/or audio) in order to establish and maintain records of existence of relevant facts, or decisions that are taken at such meeting. By attending a meeting you are consenting to being recorded, including possible recordings or your facial image. Where any recording of meeting also entails processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 1998. A list of names and addresses of the Company's creditors will be available for inspection free of charge at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact F A Simms & Partners Limited on telephone 01455 555 444, or by email at asavidge@fasimms.com. Solin Motabhoy 30 November 2017

Recently Filed Documents - 26 available


Directors and Secretaries

Solin Motabhoy
1 Jan 2010 ⇒ Present ( 7 Years ) Director
Solin Motabhoy
1 Jan 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

ELIZABETH PROPERTY NOMINEE (NO.3) LIMITED AND ELIZABETH PROPERTY NOMINEE (NO.4) LIMITED AS TRUSTEES FOR THE ELIZABETH HOUSE LIMITED PARTNERSHIP
RENT DEPOSIT DEED - OUTSTANDING on 7 Feb 2012

Previous Addresses

UNIT 501 417 WICK LANE
LONDON
E3 2JJ
Changed 19 Nov 2012

GISTERED OFFICE CHANGED ON 31/03/2009 FROM
HYDE HOUSE THE HYDE
EDGWARE ROAD
LONDON
NW9 6LA
ENGLAND
Changed 31 Mar 2009


Company Annual Accounts

Annual accounts were due on:
30 Sep 2017 (this information was checked on 1 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 29 Sep 2016 9
31 Dec 2014 30 Sep 2015 9
31 Dec 2013 10 Sep 2014 9
31 Dec 2012 30 Sep 2013 9
30 Jun 2011 29 Mar 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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