MANTOVA SOLAR 20 LIMITED

MANTOVA SOLAR 20 LIMITED

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

    Company NameMANTOVA SOLAR 20 LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 07303282
    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 MANTOVA SOLAR 20 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MANTOVA SOLAR 20 LIMITED located?

    Registered Office Address
    Overseas House
    66-68 High Road
    WD23 1GG Bushey Heath
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANTOVA SOLAR 20 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for MANTOVA SOLAR 20 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MANTOVA SOLAR 20 LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Notification from italian registry of completion of cross border merger with effective date of 21ST october 2013
    10 pagesMISC

    Miscellaneous

    Confirmation of tranfer of assets and liabilities to rf solar S.R.L.
    1 pagesMISC

    Miscellaneous

    Pre- merger certificate
    2 pagesMISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amendment to merger plan 22/08/2013
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorisation of person to act for the company 21/08/2013
    RES13

    Miscellaneous

    CB01
    12 pagesMISC

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Previous accounting period shortened from Jul 31, 2013 to Mar 31, 2013

    1 pagesAA01

    Annual return made up to Jun 01, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2013

    Statement of capital on Jun 21, 2013

    • Capital: GBP 100
    SH01

    Appointment of Mr Gianfranco Cei as a director

    2 pagesAP01

    Termination of appointment of Russell Lebe as a director

    1 pagesTM01

    Appointment of Mr Russell Simon Lebe as a director

    2 pagesAP01

    Termination of appointment of Byron Sachdev as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2012

    2 pagesAA

    Annual return made up to Jul 06, 2012 with full list of shareholders

    3 pagesAR01

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

    2 pagesAA

    Annual return made up to Oct 07, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Byron Sachdev as a director

    2 pagesAP01

    Termination of appointment of Roberto Bolzan as a director

    1 pagesTM01

    Annual return made up to Jul 02, 2011 with full list of shareholders

    3 pagesAR01

    Incorporation

    22 pagesNEWINC

    Who are the officers of MANTOVA SOLAR 20 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CEI, Gianfranco
    Str Rotto 97
    15026 Oviglio
    97
    Alessandria
    Italy
    Director
    Str Rotto 97
    15026 Oviglio
    97
    Alessandria
    Italy
    ItalyItalian179238290001
    BOLZAN, Roberto
    Bologna
    Via Della Fornace 27
    40132
    Italy
    Director
    Bologna
    Via Della Fornace 27
    40132
    Italy
    ItalyItalian146819040001
    LEBE, Russell Simon
    66-68 High Road
    WD23 1GG Bushey Heath
    Overseas House
    Herts
    United Kingdom
    Director
    66-68 High Road
    WD23 1GG Bushey Heath
    Overseas House
    Herts
    United Kingdom
    EnglandBritish69059970001
    SACHDEV, Byron
    66-68 High Road
    WD23 1GG Bushey Heath
    Overseas House
    Herts
    United Kingdom
    Director
    66-68 High Road
    WD23 1GG Bushey Heath
    Overseas House
    Herts
    United Kingdom
    EnglandBritish163621570001

    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