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PHOTOVOLTAIC WORLD LIMITED

PHOTOVOLTAIC WORLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePHOTOVOLTAIC WORLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07637816
    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 PHOTOVOLTAIC WORLD LIMITED?

    • Manufacture of other electrical equipment (27900) / Manufacturing

    Where is PHOTOVOLTAIC WORLD LIMITED located?

    Registered Office Address
    Bishopstone
    36 Crescent Road
    BN11 1RL Worthing
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of PHOTOVOLTAIC WORLD LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALENCON SYSTEMS (EUROPE) LIMITEDMay 17, 2011May 17, 2011

    What are the latest accounts for PHOTOVOLTAIC WORLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for PHOTOVOLTAIC WORLD 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

    		1 pagesDS01

    Termination of appointment of Deborah Hogan as a director on Nov 26, 2019

    		1 pagesTM01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		11 pagesAA

    Confirmation statement made on May 17, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on May 17, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		10 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2015

    		5 pagesAA

    Director's details changed for Miss Deborah Smith on Jul 18, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2014

    		4 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to May 17, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		5 pagesAA

    Annual return made up to May 17, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Mark Hogan on May 17, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2012

    		4 pagesAA

    Annual return made up to May 17, 2012 with full list of shareholders

    		4 pagesAR01

    Current accounting period extended from May 31, 2012 to Oct 31, 2012

    		1 pagesAA01

    Certificate of change of name

    Company name changed alencon systems (europe) LIMITED\certificate issued on 06/01/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 06, 2012

    Change company name resolution on Jan 06, 2012

    		RES15
    change-of-nameJan 06, 2012

    Change of name by resolution

    		NM01

    Appointment of Miss Deborah Smith as a director

    		2 pagesAP01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of PHOTOVOLTAIC WORLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGAN, Mark
    36 Crescent Road
    BN11 1RL Worthing
    Bishopstone
    West Sussex
    England
    		Director
    36 Crescent Road
    BN11 1RL Worthing
    Bishopstone
    West Sussex
    England
    		EnglandEnglishSales Director160130380001
    HOGAN, Deborah
    36 Crescent Road
    BN11 1RL Worthing
    Bishopstone
    West Sussex
    England
    		Director
    36 Crescent Road
    BN11 1RL Worthing
    Bishopstone
    West Sussex
    England
    		United KingdomBritishSecretary165328630002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHOTOVOLTAIC WORLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Hogan
    36 Crescent Road
    BN11 1RL Worthing
    Bishopstone
    West Sussex
    		Apr 06, 2016
    36 Crescent Road
    BN11 1RL Worthing
    Bishopstone
    West Sussex
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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