EUROVOLTAIC PLC
Overview
| Company Name | EUROVOLTAIC PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 06299130 |
| 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 EUROVOLTAIC PLC?
- (7487) /
Where is EUROVOLTAIC PLC located?
| Registered Office Address | Thames House Portsmouth Road KT10 9AD Esher Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROVOLTAIC PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What is the status of the latest annual return for EUROVOLTAIC PLC?
| Annual Return |
|
|---|
What are the latest filings for EUROVOLTAIC PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Martha Bruce as a secretary | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Mark Blundell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 23 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Termination of appointment of Heiko Piossek as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Dirk Volkmann as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Heiko Piossek as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Martha Blanche Waymark Bruce on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of EUROVOLTAIC PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Martha Blanche Waymark | Secretary | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | British | 71698110001 | ||||||
| WHITMAN, Jackie | Secretary | 55 Featherston Drive Burbage LE10 2PW Hinckley Leicestershire | German British | 123178570001 | ||||||
| STEINFELD CONSULTING LTD | Secretary | 2nd Floor 145-157 St John Street EC1V 4PY London | 123178720001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BEISSEL, Guido | Director | Neustrasse 41352 Korschenbroich 10 North Rhine-Westphalia Germany | German | 135134290001 | ||||||
| BLUNDELL, Mark Douglas | Director | Three Ways Sandy Lane KT11 2EU Cobham Surrey | England | British | 64898100001 | |||||
| FRYER, Russell John | Director | Holly House Mill Bottom, Holmwood RH5 4NT Dorking Surrey | British | 107211600001 | ||||||
| PIOSSEK, Heiko | Director | Am Sandtorkai 56 20457 Hamburg Eurovoltaic Germany | Germany | German | 150765660001 | |||||
| VOLKMANN, Dirk | Director | Joachimstr. 40545 Dusseldorf 24 North Rhine-Westphalia Germany | German | 135134340001 | ||||||
| VOLKMANN, Dirk | Director | 39 Wildstrasse 47057 Duisburg North-Rhine Westfalen Germany | German | 125188610001 | ||||||
| WHITMAN, Jackie | Director | 55 Featherston Drive Burbage LE10 2PW Hinckley Leicestershire | German British | 123178570001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||
| STEINFELD CONSULTING LTD | Director | 2nd Floor 145-157 St John Street EC1V 4PY London | 123178720001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001120001 |
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