MTS PARKHOUSE SOLAR LTD

MTS PARKHOUSE SOLAR LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMTS PARKHOUSE SOLAR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08085244
    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 MTS PARKHOUSE SOLAR LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is MTS PARKHOUSE SOLAR LTD located?

    Registered Office Address
    26-28 Hammersmith Grove
    W6 7BA London
    Undeliverable Registered Office AddressNo

    What were the previous names of MTS PARKHOUSE SOLAR LTD?

    Previous Company Names
    Company NameFromUntil
    STEADFAST APSLEY SOLAR LIMITEDMay 28, 2012May 28, 2012

    What are the latest filings for MTS PARKHOUSE SOLAR 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

    Termination of appointment of Ricardo Jorge De Almeida Meireles as a director on Jan 28, 2013

    1 pagesTM01

    Appointment of Mr Joao Miguel Correia Da Silva Cunha as a director on Jan 28, 2013

    2 pagesAP01

    Certificate of change of name

    Company name changed steadfast apsley solar LIMITED\certificate issued on 13/09/12
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 05, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Mr Ricardo Jorge De Almeida Meireles as a director on Jul 04, 2012

    2 pagesAP01

    Appointment of Mr Filipe Almeida Dos Santos as a director on Jul 04, 2012

    2 pagesAP01

    Termination of appointment of Nicholas Pascoe as a secretary on Jul 04, 2012

    2 pagesTM02

    Termination of appointment of Nicholas Pascoe as a director on Jul 04, 2012

    2 pagesTM01

    Termination of appointment of Kate Henriatta Covill as a secretary on Jul 04, 2012

    2 pagesTM02

    Termination of appointment of Kate Henrietta Covill as a director on Jul 04, 2012

    2 pagesTM01

    Registered office address changed from Long Barn Amport Andover SP11 8JB England on Jul 16, 2012

    2 pagesAD01

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Jul 03, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2012

    Statement of capital on Jul 03, 2012

    • Capital: GBP 100
    SH01

    Annual return made up to May 29, 2012 with full list of shareholders

    5 pagesAR01

    Incorporation

    39 pagesNEWINC

    Who are the officers of MTS PARKHOUSE SOLAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNHA, Joao Miguel Correia Da Silva
    Hammersmith Grove
    W6 7BA London
    26-28
    Director
    Hammersmith Grove
    W6 7BA London
    26-28
    United KingdomPortugueseCountry Manager175379500001
    DOS SANTOS, Filipe Almeida
    Hammersmith Grove
    W6 7BA London
    26-28
    Director
    Hammersmith Grove
    W6 7BA London
    26-28
    PortugalPortugueseDirector170729680001
    COVILL, Kate Henriatta
    Amport
    SP11 8JB Andover
    Long Barn
    England
    Secretary
    Amport
    SP11 8JB Andover
    Long Barn
    England
    169464750001
    PASCOE, Nicholas
    Amport
    SP11 8JB Andover
    Long Barn
    England
    Secretary
    Amport
    SP11 8JB Andover
    Long Barn
    England
    169464760001
    COVILL, Kate Henrietta
    Amport
    SP11 8JB Andover
    Long Barn
    England
    Director
    Amport
    SP11 8JB Andover
    Long Barn
    England
    EnglandBritishDirector113130420002
    DE ALMEIDA MEIRELES, Ricardo Jorge
    Hammersmith Grove
    W6 7BA London
    26-28
    Director
    Hammersmith Grove
    W6 7BA London
    26-28
    PortugalPortugueseDirector170729040001
    PASCOE, Nicholas
    Amport
    SP11 8JB Andover
    Long Barn
    England
    Director
    Amport
    SP11 8JB Andover
    Long Barn
    England
    EnglandBritishEngineer130107860001

    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