ROVES FARM SOLAR LIMITED

ROVES FARM SOLAR LIMITED

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

    Company NameROVES FARM SOLAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07454901
    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 ROVES FARM SOLAR LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is ROVES FARM SOLAR LIMITED located?

    Registered Office Address
    34 Brook Street
    W1K 5DN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROVES FARM SOLAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for ROVES FARM SOLAR LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ROVES FARM SOLAR LIMITED?

    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

    Annual return made up to Nov 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Dr. Niels Kroninger on Apr 24, 2014

    2 pagesCH01

    Director's details changed for Mr Niels Kroner on Feb 07, 2014

    2 pagesCH01

    Memorandum and Articles of Association

    16 pagesMEM/ARTS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Juergen Detlef Doering as a director on Feb 12, 2014

    1 pagesTM01

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

    5 pagesAR01

    Full accounts made up to Dec 31, 2012

    12 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Ms Tess Sundelin on Jan 01, 2012

    2 pagesCH01

    Full accounts made up to Dec 31, 2011

    12 pagesAA

    Previous accounting period extended from Nov 30, 2011 to Dec 31, 2011

    1 pagesAA01

    Appointment of Tess Sundelin as a director on Jan 01, 2012

    2 pagesAP01

    Termination of appointment of Dominic Faber as a director on Dec 31, 2011

    1 pagesTM01

    Annual return made up to Nov 01, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Dominic Faber as a director

    2 pagesAP01

    Appointment of Mr Juergen Detlef Doering as a director

    2 pagesAP01

    Incorporation

    22 pagesNEWINC

    Who are the officers of ROVES FARM SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRONINGER, Niels, Dr
    Brook Street
    W1K 5DN London
    34
    England
    Director
    Brook Street
    W1K 5DN London
    34
    England
    United KingdomBritishDirector151027130003
    SUNDELIN, Therese Amanda Karolina
    Brook Street
    W1K 5DN London
    34
    England
    Director
    Brook Street
    W1K 5DN London
    34
    England
    EnglandSwedishDirector173244530001
    DOERING, Juergen Detlef
    Park Street
    Flat 6
    W1K 6NZ London
    98
    United Kingdom
    Director
    Park Street
    Flat 6
    W1K 6NZ London
    98
    United Kingdom
    United KingdomGermanCompany Director160849520001
    FABER, Dominic
    Brook Street
    W1K 5DN London
    34
    United Kingdom
    Director
    Brook Street
    W1K 5DN London
    34
    United Kingdom
    United KingdomGermanChief Financial Officer160849960001

    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