Solyphony Limited in 24 Ormeau Avenue BELFAST

Solyphony Limited BELFAST

Solyphony Limited was officially closed on 2024-08-27. Solyphony was a private limited company that was situated at Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS. This company (officially started on 2004-06-15) was run by 2 directors and 1 secretary.
Director George M. who was appointed on 15 June 2004.
Director Christine C. who was appointed on 15 June 2004.
Moving on to the secretaries, we can name: Christine C. appointed on 15 June 2004.

The company was classified as "dormant company" (99999). The latest confirmation statement was filed on 2023-06-15 and last time the accounts were filed was on 31 August 2022. 2016-06-15 is the date of the latest annual return.

Solyphony Limited Address / Contact

Office Address	Centrepoint
Office Address2	24 Ormeau Avenue
Town	Belfast
Post code	BT2 8HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI050933
Date of Incorporation	Tue, 15th Jun 2004
Date of Dissolution	Tue, 27th Aug 2024
Industry	Dormant Company
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 29th Jun 2024
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

George M.

Position: Director

Appointed: 15 June 2004

Christine C.

Position: Director

Appointed: 15 June 2004

Christine C.

Position: Secretary

Appointed: 15 June 2004

Jonathan M.

Position: Director

Appointed: 27 November 2007

Resigned: 22 May 2009

John M.

Position: Director

Appointed: 27 November 2007

Resigned: 12 December 2008

Brian S.

Position: Director

Appointed: 07 November 2007

Resigned: 03 March 2009

Cs Director Services Limited

Position: Corporate Director

Appointed: 15 June 2004

Resigned: 15 June 2004

People with significant control

George M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Christine C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-08-31	2023-08-31

Balance Sheet
Debtors	53	53

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 207
Creditors	5 744	5 744
Net Current Assets Liabilities	-5 691	-5 691
Other Creditors	5 744	5 744
Property Plant Equipment Gross Cost	1 207

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, August 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, August 2024	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 11th, June 2024	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2023-08-31 filed on: 19th, April 2024	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 26th, May 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-08-31 filed on: 21st, December 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 3rd, November 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 11th, March 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 7th, December 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-08-31 filed on: 5th, April 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-08-31 filed on: 27th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-06-15 with full list of members filed on: 16th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 30th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-06-15 with full list of members filed on: 19th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 28th, April 2015	accounts	Free Download (4 pages)
AD01	Registered office address changed from Harbinson Mulholland Ibm House 4 Bruce Street Belfast BT2 7JD to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 2015-03-12 filed on: 12th, March 2015	address	Free Download (1 page)
AR01	Annual return made up to 2014-06-15 with full list of members filed on: 17th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-17: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 26th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-06-15 with full list of members filed on: 17th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 24th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-06-15 with full list of members filed on: 15th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 2nd, May 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-06-15 with full list of members filed on: 28th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 27th, April 2011	accounts	Free Download (8 pages)
CH01	On 2010-06-15 director's details were changed filed on: 29th, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-06-15 with full list of members filed on: 29th, June 2010	annual return	Free Download (5 pages)
CH01	On 2010-06-15 director's details were changed filed on: 29th, June 2010	officers	Free Download (2 pages)
CH03	On 2010-06-15 secretary's details were changed filed on: 29th, June 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 28th, May 2010	accounts	Free Download (4 pages)
371S(NI)	15/06/09 annual return shuttle filed on: 9th, July 2009	annual return	Free Download (6 pages)
AC(NI)	31/08/08 annual accts filed on: 25th, June 2009	accounts	Free Download (4 pages)
296(NI)	On 2009-06-05 Change of dirs/sec filed on: 5th, June 2009	officers	Free Download (2 pages)
296(NI)	On 2009-05-20 Change of dirs/sec filed on: 20th, May 2009	officers	Free Download (2 pages)
296(NI)	On 2009-02-19 Change of dirs/sec filed on: 19th, February 2009	officers	Free Download (2 pages)
233(NI)	Change of ARD filed on: 5th, September 2008	accounts	Free Download (1 page)
371S(NI)	15/06/08 annual return shuttle filed on: 1st, July 2008	annual return	Free Download (6 pages)
AC(NI)	30/06/07 annual accts filed on: 1st, May 2008	accounts	Free Download (5 pages)
296(NI)	On 2008-01-18 Change of dirs/sec filed on: 18th, January 2008	officers	Free Download (2 pages)
296(NI)	On 2008-01-18 Change of dirs/sec filed on: 18th, January 2008	officers	Free Download (2 pages)
296(NI)	On 2008-01-13 Change of dirs/sec filed on: 13th, January 2008	officers	Free Download (2 pages)
AC(NI)	30/06/06 annual accts filed on: 28th, June 2007	accounts	Free Download (4 pages)
371S(NI)	15/06/07 annual return shuttle filed on: 28th, June 2007	annual return	Free Download (7 pages)
UDM+A(NI)	Updated mem and arts filed on: 8th, January 2007	incorporation	Free Download (14 pages)
CNRES(NI)	Resolution to change name filed on: 20th, December 2006	change of name	Free Download (1 page)
371S(NI)	15/06/06 annual return shuttle filed on: 27th, July 2006	annual return	Free Download (6 pages)
AC(NI)	30/06/05 annual accts filed on: 27th, April 2006	accounts	Free Download (4 pages)
371S(NI)	15/06/05 annual return shuttle filed on: 12th, August 2005	annual return	Free Download (6 pages)
296(NI)	On 2004-07-09 Change of dirs/sec filed on: 9th, July 2004	officers
296(NI)	On 2004-07-09 Change of dirs/sec filed on: 9th, July 2004	officers
295(NI)	Change in sit reg add filed on: 9th, July 2004	address
MEM(NI)	Memorandum filed on: 15th, June 2004	incorporation	Free Download (7 pages)
ARTS(NI)	Articles filed on: 15th, June 2004	incorporation	Free Download (6 pages)

Solyphony Limited BELFAST

Solyphony Limited Address / Contact

Company Information / Profile

Company staff

George M.

Christine C.

Christine C.

Jonathan M.

John M.

Brian S.

Cs Director Services Limited

People with significant control

Annual reports financial information

Company filings

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