AIRVOLUTION ENERGY LIMITED
Overview
| Company Name | AIRVOLUTION ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07070240 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AIRVOLUTION ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is AIRVOLUTION ENERGY LIMITED located?
| Registered Office Address | C/O INTERPATH LIMITED 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRVOLUTION ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3198 LIMITED | Nov 09, 2009 | Nov 09, 2009 |
What are the latest accounts for AIRVOLUTION ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for AIRVOLUTION ENERGY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 09, 2021 |
What are the latest filings for AIRVOLUTION ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||
Removal of liquidator by court order | 21 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Jul 19, 2025 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 19, 2024 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 19, 2023 | 20 pages | LIQ03 | ||||||||||
Satisfaction of charge 3 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 070702400009 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 070702400010 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from 50 Seymour Street London W1H 7JG England to 10 Fleet Place London EC4M 7RB on Jul 29, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Director's details changed for Patrick Timothy Keane on Jun 09, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Appointment of Joe Lawlor as a director on Aug 02, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Charles Henry Nourse as a director on Aug 02, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AIRVOLUTION ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORCORAN, Brendan | Secretary | Fleet Place EC4M 7RB London 10 | 226589140001 | |||||||||||
| KEANE, Patrick Timothy | Director | Parson's Hall N/A Maynooth 44 Co. Kildare Ireland | Ireland | Irish | 168054460002 | |||||||||
| LAWLOR, Joe | Director | 4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England | Ireland | Irish | 164839800001 | |||||||||
| HEALY, John | Secretary | W1H 7JG London 50 Seymour Street England | 194570300001 | |||||||||||
| O'BRIEN, Michael | Secretary | Coinagehall Street TR13 8EL Helston 58 Cornwall | British | 148024550001 | ||||||||||
| O'BRIEN, Victoria | Secretary | 18/21 St Stephen's Green, Dublin 2 2 Dublin 2 Stephen Court Dublin Ireland | 184093590001 | |||||||||||
| HAMMONDS DIRECTORS LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 146780340001 | ||||||||||
| AHERNE, Michael | Director | Coinagehall Street TR13 8EL Helston 58 Cornwall United Kingdom | United Kingdom | Irish | 147778630001 | |||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 83608220004 | |||||||||
| MARDON, Richard, Mr. | Director | W1H 7JG London 50 Seymour Street England | United Kingdom | British | 52726200023 | |||||||||
| NOURSE, Richard Henry Charles | Director | W1H 7JG London 50 Seymour Street England | England | British | 86036390001 | |||||||||
| O MAHONY, Joseph | Director | Carysfort Woods Blackrock Dublin 3 Dublin Ireland | Ireland | Irish | 154832540001 | |||||||||
| O'BRIEN, Michael | Director | Orwell Park Grove Templeogue 6W Dublin 301 Dublin Ireland | Ireland | Irish | 133783290001 | |||||||||
| O'MAHONY, Joseph Aidan | Director | Carysfort Woods Blackrock Dublin 3 Ireland | Ireland | Irish | 239315940001 | |||||||||
| HAMMONDS DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 146780350001 |
Who are the persons with significant control of AIRVOLUTION ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Government Of Ireland | Apr 06, 2016 | Upper Merrion Street, Dublin Governments Buildings Dublin 2. Ireland | No | ||||
| |||||||
Natures of Control
| |||||||
Does AIRVOLUTION ENERGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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