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SOLAR INNOVA TECHNOLOGIES (UK) LTD.

SOLAR INNOVA TECHNOLOGIES (UK) LTD.

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

    • Overview

    Company NameSOLAR INNOVA TECHNOLOGIES (UK) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07801893
    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 SOLAR INNOVA TECHNOLOGIES (UK) LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SOLAR INNOVA TECHNOLOGIES (UK) LTD. located?

    Registered Office Address
    Unit G25 Waterfront Studios
    1 Dock Road
    E16 1AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SOLAR INNOVA TECHNOLOGIES (UK) LTD.?

    Previous Company Names
    Company NameFromUntil
    BGE TECHNOLOGY (UK) LTD.May 16, 2017May 16, 2017
    BGE INVESTMENT (UK) LTD.Oct 07, 2011Oct 07, 2011

    What are the latest accounts for SOLAR INNOVA TECHNOLOGIES (UK) LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for SOLAR INNOVA TECHNOLOGIES (UK) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 22, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 21, 2019

    		RES15

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Director's details changed for Jianyi Zhu on Nov 07, 2018

    		2 pagesCH01

    Appointment of Uk Jiecheng Business Limited as a secretary on Nov 07, 2018

    		2 pagesAP04

    Termination of appointment of Junjie (Uk) Business Limited as a secretary on Nov 07, 2018

    		1 pagesTM02

    Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Nov 07, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 13, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 16, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 09, 2017

    		RES15

    Termination of appointment of Uk Secretarial Services Limited as a secretary on May 09, 2017

    		1 pagesTM02

    Appointment of Junjie (Uk) Business Limited as a secretary on May 09, 2017

    		2 pagesAP04

    Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry NN11 8PL England to Rm101, Maple House 118 High Street Purley London CR8 2AD on May 15, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry NN11 8PL England to 6 Prospect Way Royal Oak Industrial Estate Daventry NN11 8PL on Oct 18, 2016

    		1 pagesAD01

    Confirmation statement made on Sep 13, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 6 Prospect Way Royal Oak Industrial Estate Daventry NN11 8PL on Oct 18, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Sep 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2015

    Statement of capital on Nov 07, 2015

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of SOLAR INNOVA TECHNOLOGIES (UK) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK JIECHENG BUSINESS LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11125204
    		241545800001
    ZHU, Jianyi
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Director
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		ChinaChinese202479370002
    HKRTP LIMITED
    10/F., Ho King Comm. Ctr.,
    No.2-16 Fa Yuen Street,
    Mongkok,
    Rm 1007,
    Hong Kong
    Hong Kong
    		Secretary
    10/F., Ho King Comm. Ctr.,
    No.2-16 Fa Yuen Street,
    Mongkok,
    Rm 1007,
    Hong Kong
    Hong Kong
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityHONG KONG COMPANIES ORDINANCE CHAPTER 32
    Registration Number663489
    		163605550001
    JUNJIE (UK) BUSINESS LIMITED
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    		Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Identification TypeEuropean Economic Area
    Registration Number10700629
    		229409760001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    YANG, Shuangshuang
    No.149 Lvta Rd., Wuxi,
    Jiansgu,
    Rm.601,
    China
    		Director
    No.149 Lvta Rd., Wuxi,
    Jiansgu,
    Rm.601,
    China
    		ChinaChina163605560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLAR INNOVA TECHNOLOGIES (UK) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jianyi Zhu
    No.149 Lvta Road
    Wuxi
    Rm. 601
    Jiangsu
    China
    		Sep 01, 2016
    No.149 Lvta Road
    Wuxi
    Rm. 601
    Jiangsu
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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