RENEWABLE ENERGY ASSETS LIMITED

RENEWABLE ENERGY ASSETS LIMITED

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

    Company NameRENEWABLE ENERGY ASSETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07813847
    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 RENEWABLE ENERGY ASSETS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RENEWABLE ENERGY ASSETS LIMITED located?

    Registered Office Address
    9a West Halkin Street
    SW1X 8JL London
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for RENEWABLE ENERGY ASSETS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RENEWABLE ENERGY ASSETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Registered office address changed from * Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom* on Sep 27, 2013

    2 pagesAD01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(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 Oct 18, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2012

    Statement of capital on Oct 23, 2012

    • Capital: GBP 1
    SH01

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Registered office address changed from * C/O Charles Parker C/O Jeffreys Henry Llp Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom* on Nov 10, 2011

    1 pagesAD01

    Appointment of International Registrars Limited as a secretary

    2 pagesAP04

    Termination of appointment of Duncan Valentine as a director

    1 pagesTM01

    Termination of appointment of Joel Edington as a director

    1 pagesTM01

    Appointment of Mr Joel Adam Edington as a director

    2 pagesAP01

    Registered office address changed from * C/O Charles Parker 99 Haverhill Road London SW12 0HE United Kingdom* on Oct 27, 2011

    1 pagesAD01

    Appointment of Mr Duncan Norman Valentine as a director

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 18, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of RENEWABLE ENERGY ASSETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERNATIONAL REGISTRARS LIMITED
    Cranwood Street
    EC1V 9EE London
    Finsgate 5-7
    United Kingdom
    Secretary
    Cranwood Street
    EC1V 9EE London
    Finsgate 5-7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02205428
    75643100001
    DA CUNHA, David Anthony
    West Halkin Street
    SW1X 8JL London
    9a
    Director
    West Halkin Street
    SW1X 8JL London
    9a
    United KingdomBritish18570860001
    PARKER, Charles Rupert Camden
    West Halkin Street
    SW1X 8JL London
    9a
    Director
    West Halkin Street
    SW1X 8JL London
    9a
    United KingdomBritish162689680001
    EDINGTON, Joel Adam
    c/o Charles Parker C/O Jeffreys Henry Llp
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    Director
    c/o Charles Parker C/O Jeffreys Henry Llp
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    United KingdomBritish105425100001
    VALENTINE, Duncan Norman
    c/o Charles Parker C/O Jeffreys Henry Llp
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    Director
    c/o Charles Parker C/O Jeffreys Henry Llp
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    EnglandBritish26213730002

    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