K-SOLAR LIMITED

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

    Company NameK-SOLAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05448960
    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 K-SOLAR LIMITED?

    • (7487) /

    Where is K-SOLAR LIMITED located?

    Registered Office Address
    Highfields
    11 Marlow Road
    HP11 1TA High Wycombe
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of K-SOLAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    K-ESTATES LIMITEDMay 11, 2005May 11, 2005

    What are the latest accounts for K-SOLAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for K-SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 11, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2010

    Statement of capital on Jun 04, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Keith Robert Payne on May 11, 2010

    2 pagesCH01

    Director's details changed for Ana Louisa Fernandes Payne on May 11, 2010

    2 pagesCH01

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption full accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    Total exemption small company accounts made up to May 31, 2007

    5 pagesAA

    legacy

    1 pages225

    legacy

    2 pages288a

    Total exemption full accounts made up to May 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Memorandum and Articles of Association

    3 pagesMA

    legacy

    2 pages123

    Memorandum and Articles of Association

    5 pagesMA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Memorandum and Articles of Association

    5 pagesMA

    Certificate of change of name

    Company name changed k-estates LIMITED\certificate issued on 12/12/06
    2 pagesCERTNM

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of K-SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEILDING, Peter Rudolph
    Highfields
    11 Marlow Road
    HP11 1TA High Wycombe
    Buckinghamshire
    Secretary
    Highfields
    11 Marlow Road
    HP11 1TA High Wycombe
    Buckinghamshire
    EnglishChartered Accountant55174550001
    PAYNE, Ana Louisa Fernandes
    Corfu
    391
    CORFU 49100 Corfu
    P O Box
    Corfu
    Greece
    Director
    Corfu
    391
    CORFU 49100 Corfu
    P O Box
    Corfu
    Greece
    GreecePortugueseCompany Director105530620002
    PAYNE, Keith Robert
    P.O. Box 391
    Corfu
    Corfu 49100
    Greece
    Director
    P.O. Box 391
    Corfu
    Corfu 49100
    Greece
    GreeceBritishCompany Director123673360001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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