SOLAR-KONZEPT UK LTD

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSOLAR-KONZEPT UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07407752
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is SOLAR-KONZEPT UK LTD located?

    Registered Office Address
    Brierly Place
    New London Road
    CM2 0AP Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest filings for SOLAR-KONZEPT UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Nov 08, 2011

    • Capital: EUR 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Re application for strike off 04/11/2011
    RES13

    Current accounting period extended from Dec 31, 2010 to Dec 31, 2011

    3 pagesAA01

    Appointment of Martin Voigt as a director

    3 pagesAP01

    Appointment of Wollastons as a secretary

    3 pagesAP04

    Statement of capital following an allotment of shares on Dec 14, 2010

    • Capital: EUR 50,000
    4 pagesSH01

    Current accounting period shortened from Oct 31, 2011 to Dec 31, 2010

    3 pagesAA01

    Appointment of Christopher Wolfgang Schmitt as a director

    3 pagesAP01

    Termination of appointment of Jane Saunders as a director

    2 pagesTM01

    Termination of appointment of Nigel Thompson as a director

    2 pagesTM01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 14, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of SOLAR-KONZEPT UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOLLASTONS
    New London Road
    CM2 0AP Chelmsford
    Brierly Place 160-162
    Essex
    Secretary
    New London Road
    CM2 0AP Chelmsford
    Brierly Place 160-162
    Essex
    Identification TypeEuropean Economic Area
    Registration Number2189414
    157138440001
    SCHMITT, Christopher Wolfgang
    Fahrenhorster Weg 55
    D-22889 Tangstedt
    Solar-Konzept Gmbh
    Germany
    Director
    Fahrenhorster Weg 55
    D-22889 Tangstedt
    Solar-Konzept Gmbh
    Germany
    GermanyGerman155455380001
    VOIGT, Martin
    Grosse Bergstrasse 154
    22767 Hamburg
    Germany
    Director
    Grosse Bergstrasse 154
    22767 Hamburg
    Germany
    GermanyGerman157349820001
    SAUNDERS, Jane Ann
    New London Road
    CM2 0AP Chelmsford
    Brierly Place
    Essex
    Director
    New London Road
    CM2 0AP Chelmsford
    Brierly Place
    Essex
    EnglandBritish146674630001
    THOMPSON, Nigel Howard
    New London Road
    CM2 0AP Chelmsford
    Brierly Place
    Essex
    Director
    New London Road
    CM2 0AP Chelmsford
    Brierly Place
    Essex
    EnglandBritish62926820002

    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