Rebecca Solheim Limited

Company Name	Rebecca Solheim Limited
Company Status	Dissolved
Company Number	06401658
Category	Private Limited Company
Incorporation Date	17 October 2007(16 years, 6 months ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Rebecca Jane Solheim
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2007(same day as company formation)
Role	Academic Editor
Country of Residence	United Kingdom
Correspondence Address	270 General Greene Road Shelburne Vermont 05482 United States

Director Name	Mr Jostein Solheim
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Norwegian
Status	Closed
Appointed	14 February 2008(4 months after company formation)
Appointment Duration	10 years, 11 months (closed 29 January 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	270 General Greene Road Shelburne Vermont 05482 United States

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	17 October 2007(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	17 October 2007(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	MCLS Limited (Corporation)
Status	Resigned
Appointed	17 October 2007(same day as company formation)
Correspondence Address	2 Hilliards Court Chester Cheshire CH4 9PX Wales

Location

Registered Address	2 Hilliards Court Chester Business Park Wrexham Road Chester CH4 9PX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Rebecca Jane Solheim 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,739
Cash	£19,897
Current Liabilities	£5,757

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018	First Gazette notice for voluntary strike-off (1 page)
1 November 2018	Application to strike the company off the register (1 page)
17 July 2018	Unaudited abridged accounts made up to 31 October 2017 (8 pages)
23 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
10 October 2017	Change of details for Mrs Rebecca Jane Solheim as a person with significant control on 10 October 2017 (2 pages)
10 October 2017	Change of details for Mrs Rebecca Jane Solheim as a person with significant control on 10 October 2017 (2 pages)
11 July 2017	Termination of appointment of Mcls Limited as a secretary on 5 July 2017 (1 page)
11 July 2017	Termination of appointment of Mcls Limited as a secretary on 5 July 2017 (1 page)
7 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
7 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
26 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
6 June 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
6 June 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
22 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (5 pages)
22 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (5 pages)
22 April 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
22 April 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
17 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 (5 pages)
17 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 (5 pages)
8 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
8 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
1 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1 (5 pages)
1 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1 (5 pages)
25 April 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
25 April 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
30 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Director's details changed for Mr Jostein Solheim on 1 April 2012 (2 pages)
30 October 2012	Director's details changed for Mr Jostein Solheim on 1 April 2012 (2 pages)
30 October 2012	Director's details changed for Mr Jostein Solheim on 1 April 2012 (2 pages)
30 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Director's details changed for Rebecca Jane Solheim on 1 April 2012 (2 pages)
29 October 2012	Director's details changed for Rebecca Jane Solheim on 1 April 2012 (2 pages)
29 October 2012	Director's details changed for Rebecca Jane Solheim on 1 April 2012 (2 pages)
14 June 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
14 June 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
19 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
5 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
5 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
19 October 2010	Director's details changed for Rebecca Jane Solheim on 17 October 2010 (2 pages)
19 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Director's details changed for Mr Jostein Solheim on 17 October 2010 (2 pages)
19 October 2010	Director's details changed for Rebecca Jane Solheim on 17 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Jostein Solheim on 17 October 2010 (2 pages)
19 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
29 January 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
23 November 2009	Director's details changed for Mr Jostein Solheim on 17 October 2009 (2 pages)
23 November 2009	Director's details changed for Rebecca Jane Solheim on 17 October 2009 (2 pages)
23 November 2009	Director's details changed for Rebecca Jane Solheim on 17 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Jostein Solheim on 17 October 2009 (2 pages)
23 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Secretary's details changed for Mcls Limited on 17 October 2009 (1 page)
23 November 2009	Secretary's details changed for Mcls Limited on 17 October 2009 (1 page)
23 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
29 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
29 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
5 November 2008	Return made up to 17/10/08; full list of members (3 pages)
5 November 2008	Return made up to 17/10/08; full list of members (3 pages)
7 March 2008	Director appointed mr jostein solheim (1 page)
7 March 2008	Director appointed mr jostein solheim (1 page)
9 November 2007	New director appointed (1 page)
9 November 2007	New secretary appointed (1 page)
9 November 2007	New secretary appointed (1 page)
9 November 2007	New director appointed (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Director resigned (1 page)
17 October 2007	Incorporation (22 pages)
17 October 2007	Incorporation (22 pages)

Rebecca Solheim Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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