INTERNATIONAL SOLAR SYSTEMS PLC
Overview
| Company Name | INTERNATIONAL SOLAR SYSTEMS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 07129217 |
| 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 INTERNATIONAL SOLAR SYSTEMS PLC?
- (7487) /
Where is INTERNATIONAL SOLAR SYSTEMS PLC located?
| Registered Office Address | Thames House Portsmouth Road KT10 9AD Esher Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL SOLAR SYSTEMS PLC?
| Company Name | From | Until |
|---|---|---|
| LPA 2010 PLC | Jan 19, 2010 | Jan 19, 2010 |
What are the latest filings for INTERNATIONAL SOLAR SYSTEMS PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||||||
Termination of appointment of Hardeep Kundan as a director | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Jorn Schmidt as a director | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Gunnar Winkelmann as a director | 2 pages | TM01 | ||||||||||||||||||
Appointment of Hardeep Singh Kundan as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of Noel Querido as a director | 3 pages | AP01 | ||||||||||||||||||
Annual return made up to Jun 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Dr Gunnar Friedrich Winkelmann as a director | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Jorn Schmidt as a director | 2 pages | AP01 | ||||||||||||||||||
Appointment of David Venus & Company Llp as a secretary | 2 pages | AP04 | ||||||||||||||||||
Termination of appointment of Karine Lavoie as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Louis Antunes as a secretary | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Louis Antunes as a director | 1 pages | TM01 | ||||||||||||||||||
Sub-division of shares on Jun 01, 2010 | 5 pages | SH02 | ||||||||||||||||||
Redenomination of shares. Statement of capital Jun 01, 2010
| 4 pages | SH14 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from 4th Floor 5-7 John Princes Street London W1G 0JN on Jul 07, 2010 | 2 pages | AD01 | ||||||||||||||||||
Sub-division of shares on Jun 01, 2010 | 5 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 49 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Certificate of change of name Company name changed lpa 2010 PLC\certificate issued on 29/06/10 | 2 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||||||
Who are the officers of INTERNATIONAL SOLAR SYSTEMS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVID VENUS & COMPANY LLP | Secretary | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom |
| 131429630001 | ||||||||||
| QUERIDO, Noel | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey | Canada | Canadian | Mining Technician And Land Surveyor | 157433260001 | ||||||||
| ANTUNES, Louis Philippe | Secretary | Portsmouth Road KT10 9AD Esher Thames House Surrey | British | 148802850001 | ||||||||||
| L&A SECRETARIAL LIMITED | Secretary | Corsham Street N1 6DR London 31 |
| 148279860001 | ||||||||||
| ANTUNES, Louis Philippe | Director | John Princes Street W1G 0JN London 4th Floor 5-7 | Switzerland | Portuguese | None | 151653110001 | ||||||||
| HICKFORD, Robert Alan | Director | Helena Place E9 7NJ London 10 | United Kingdom | British | Law Agent | 107396370001 | ||||||||
| KUNDAN, Hardeep Singh | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey | Uk | British | Technology Developer | 88828130001 | ||||||||
| LAVOIE, Karine | Director | John Princes Street W1G 0JN London 4th Floor 5-7 | Switzerland Canton Of Zurich | Canadian | None | 151653120001 | ||||||||
| SCHMIDT, Jorn | Director | Oher Weg 21509 Glinoe 3 Germany | Germany | German | Director | 152699620001 | ||||||||
| WINKELMANN, Gunnar Friedrich, Dr | Director | Oher Weg 21509 Glinde 3 Germany | Germany | German | Director | 152705430001 | ||||||||
| L&A REGISTRARS LIMITED | Director | Corsham Street N1 6DR London 31 |
| 148279870001 |
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