SOLARPOINT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSOLARPOINT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05009951
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOLARPOINT LIMITED?

    • (7499) /

    Where is SOLARPOINT LIMITED located?

    Registered Office Address
    Suite 5036 456-458 Strand
    WC2R 0DZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLARPOINT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for SOLARPOINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2011

    2 pagesAA

    Annual return made up to Jan 08, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2011

    Statement of capital on Feb 22, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2010

    1 pagesAA

    Annual return made up to Jan 08, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Westa Holding Ltd. on Jan 08, 2010

    2 pagesCH04

    Appointment of Mr Panagiotis Savva as a director

    2 pagesAP01

    Termination of appointment of Athena Archaeou as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2009

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Jan 31, 2008

    1 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Accounts made up to Jan 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jan 31, 2006

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    2 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts made up to Jan 31, 2005

    1 pagesAA

    Who are the officers of SOLARPOINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTA HOLDING LTD.
    Box 3175
    Road Town
    P.O.
    Tortola
    Bvi
    Secretary
    Box 3175
    Road Town
    P.O.
    Tortola
    Bvi
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBVI BUSINESS COMPANIES ACT 2004
    Registration Number544630
    133481000001
    SAVVA, Panagiotis
    456-458 Strand
    WC2R 0DZ London
    Suite 5036
    Director
    456-458 Strand
    WC2R 0DZ London
    Suite 5036
    CyprusCypriot146410740001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ARCHAEOU, Athena
    Agias Filotheis Street
    Archangelos
    CY-2334 Nicosia
    11a
    Cyprus
    Director
    Agias Filotheis Street
    Archangelos
    CY-2334 Nicosia
    11a
    Cyprus
    CyprusCypriot130181380001
    ELLINAS, Andreas
    8 Kennedy Avenue
    Office 101 PO BOX 26557
    1087 Nicosia
    Cy1640
    Cyprus
    Director
    8 Kennedy Avenue
    Office 101 PO BOX 26557
    1087 Nicosia
    Cy1640
    Cyprus
    CyprusCypriot91236810001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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