FAR OFFSHORE RENEWABLES LIMITED
Overview
| Company Name | FAR OFFSHORE RENEWABLES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04539084 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAR OFFSHORE RENEWABLES LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is FAR OFFSHORE RENEWABLES LIMITED located?
| Registered Office Address | Queen Anne Gardens Flat 12 6 Elm Tree Road B17 9AP Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAR OFFSHORE RENEWABLES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for FAR OFFSHORE RENEWABLES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Registered office address changed from Queen Anne Gardens 6 Elm Tree Road Harborne Birmingham B17 9AP England to Queen Anne Gardens Flat 12 6 Elm Tree Road Birmingham West Midlands B17 9AP on Sep 25, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from Flat 12 Elm Tree Road Harborne Birmingham B17 9AP England to Queen Anne Gardens 6 Elm Tree Road Harborne Birmingham B17 9AP on Sep 25, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Ty Meurig, Abbeyfield Rm 2 Meyrick Street Dolgellau LL40 1LR Wales to Flat 12 Elm Tree Road Harborne Birmingham B17 9AP on Sep 28, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from Marine Court Flat 4 Marine Parade Barmouth Gwynedd LL42 1NB to Ty Meurig, Abbeyfield Rm 2 Meyrick Street Dolgellau LL40 1LR on Sep 22, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Sep 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FAR OFFSHORE RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOOPER, Dawn | Secretary | Churchcroft B17 0SL Birmingham 14 | British | 85024440001 | ||||||
| ANNETT, Richard | Director | 604 Jarvis Street Y1A 2H9 Whitehorse #4 Yukon Canada | Canada | British | 85024520006 | |||||
| EAC (SECRETARIES) LIMITED | Nominee Secretary | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029830001 | |||||||
| EAC (DIRECTORS) LIMITED | Nominee Director | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029840001 |
Who are the persons with significant control of FAR OFFSHORE RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Annett | Sep 18, 2016 | Flat 12 6 Elm Tree Road B17 9AP Birmingham Queen Anne Gardens West Midlands United Kingdom | No |
Nationality: British Country of Residence: Canada | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0