BRITANNIA SOLAR LIMITED
Overview
| Company Name | BRITANNIA SOLAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07326760 |
| 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 BRITANNIA SOLAR LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BRITANNIA SOLAR LIMITED located?
| Registered Office Address | Middle Road Farm Middle Road Hinton Blewett BS39 5AP Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITANNIA SOLAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for BRITANNIA SOLAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from C/O Your Group - 000 Bristol and Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR to Middle Road Farm Middle Road Hinton Blewett Bristol BS39 5AP on Jan 27, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Gijsbert Silvester Hesen as a director on Jul 13, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cornelis Petrus Bartels as a director on Jul 13, 2011 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Unit 12 Church Farm Business Park Corston Bath BA2 9AP England to Bristol and Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on Aug 01, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of BRITANNIA SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'NIANS, Jamie Alexander | Director | Middle Road Hinton Blewett BS39 5AP Bristol Middle Road Farm United Kingdom | England | British | 158991670001 | |||||||||
| WALSH, Andrew John | Director | Middle Road Hinton Blewett BS39 5AP Bristol Middle Road Farm United Kingdom | England | British | 161543190001 | |||||||||
| BARTELS, Cornelis Petrus | Director | 1017 Jv 1017 JV Amsterdam Prinsengracht 701 Netherlands | Nld | Dutch | 152957300001 | |||||||||
| ERLENBORN, Neal | Director | 2586 GB Den Haag Renbaanstraat 36 Netherlands | Nld | American | 152957320001 | |||||||||
| HESEN, Gijsbert Silvester | Director | Prinsengracht 701 1017 JV Amsterdam Suniverse Holding B.V. The Netherlands Netherlands | Netherlands | Dutch | 161626180001 | |||||||||
| HESEN, Gijsbert Silvester | Director | 179 Whiteladies Road Clifton BS8 2AG Bristol Post Box 286 | The Netherlands | Dutch | 157100840001 | |||||||||
| VAN BEEK, Michiel Peter | Director | 1017 JV Amsterdam Prinsengracht 701 The Netherlands | The Netherlands | Dutch | 152957310001 | |||||||||
| SUNIVERSE HOLDING B.V. | Director | 1017 Jv 1017 Jv 1017 JV Amsterdam Prinsengracht 701 Netherlands |
| 152957290001 |
What are the latest statements on persons with significant control for BRITANNIA SOLAR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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