STEADFAST FAIRVIEW SOLAR LIMITED

STEADFAST FAIRVIEW SOLAR LIMITED

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

    Company NameSTEADFAST FAIRVIEW SOLAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08085283
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STEADFAST FAIRVIEW SOLAR LIMITED?

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

    Where is STEADFAST FAIRVIEW SOLAR LIMITED located?

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

    What are the latest accounts for STEADFAST FAIRVIEW SOLAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for STEADFAST FAIRVIEW 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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 03, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Filinto Manuel Gomes Ventura Santos Martins as a director on Aug 19, 2015

    1 pagesTM01

    Full accounts made up to Sep 30, 2014

    17 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mr Valerio Senatore as a director on Aug 18, 2015

    2 pagesAP01

    Termination of appointment of Filipe Almeida Dos Santos as a director on Apr 17, 2015

    1 pagesTM01

    Appointment of Mr Filinto Manuel Gomes Ventura Santos Martins as a director on Apr 17, 2015

    2 pagesAP01

    Termination of appointment of Joao Miguel Correia Da Silva Cunha as a director on Dec 19, 2014

    1 pagesTM01

    Annual return made up to Jul 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Filipe Almeida Dos Santos on Jul 02, 2014

    2 pagesCH01

    Registration of charge 080852830001

    66 pagesMR01

    Full accounts made up to Sep 30, 2013

    15 pagesAA

    Previous accounting period extended from May 31, 2013 to Sep 30, 2013

    1 pagesAA01

    Annual return made up to Jul 03, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2013

    Statement of capital following an allotment of shares on Aug 15, 2013

    SH01

    Termination of appointment of Ricardo De Almeida Meireles as a director

    1 pagesTM01

    Appointment of Mr Joao Miguel Correia Da Silva Cunha as a director

    2 pagesAP01

    Termination of appointment of Filipe Dos Santos as a director

    1 pagesTM01

    Appointment of Mr Filipe Almeida Dos Santos as a director

    2 pagesAP01

    Appointment of Mr Filipe Almeida Dos Santos as a director

    2 pagesAP01

    Who are the officers of STEADFAST FAIRVIEW SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SENATORE, Valerio
    Hammersmith Grove
    W6 7BA London
    26-28
    Director
    Hammersmith Grove
    W6 7BA London
    26-28
    ItalyItalian200729390001
    COVILL, Kate Henriatta
    Amport
    SP11 8JB Andover
    Long Barn
    England
    Secretary
    Amport
    SP11 8JB Andover
    Long Barn
    England
    169465470001
    PASCOE, Nicholas
    Amport
    SP11 8JB Andover
    Long Barn
    England
    Secretary
    Amport
    SP11 8JB Andover
    Long Barn
    England
    169465480001
    ALMEIDA DOS SANTOS, Filipe
    Hammersmith Grove
    W6 7BA London
    26-28
    Director
    Hammersmith Grove
    W6 7BA London
    26-28
    PortugalPortuguese170729680002
    COVILL, Kate Henrietta
    Amport
    SP11 8JB Andover
    Long Barn
    England
    Director
    Amport
    SP11 8JB Andover
    Long Barn
    England
    EnglandBritish113130420002
    CUNHA, Joao Miguel Correia Da Silva
    Hammersmith Grove
    W6 7BA London
    26-28
    Director
    Hammersmith Grove
    W6 7BA London
    26-28
    United KingdomPortuguese175379500001
    DE ALMEIDA MEIRELES, Ricardo Jorge
    Hammersmith Grove
    W6 7BA London
    26-28
    Director
    Hammersmith Grove
    W6 7BA London
    26-28
    PortugalPortuguese170729040001
    DOS SANTOS, Filipe Almeida
    Hammersmith Grove
    W6 7BA London
    26-28
    Director
    Hammersmith Grove
    W6 7BA London
    26-28
    PortugalPortuguese170729680001
    MARTINS, Filinto Manuel Gomes Ventura Santos
    Hammersmith Grove
    W6 7BA London
    26-28
    Director
    Hammersmith Grove
    W6 7BA London
    26-28
    EnglandPortugese193972240001
    PASCOE, Nicholas
    Amport
    SP11 8JB Andover
    Long Barn
    England
    Director
    Amport
    SP11 8JB Andover
    Long Barn
    England
    EnglandBritish130107860001

    Who are the persons with significant control of STEADFAST FAIRVIEW SOLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Valerio Senatore
    Hammersmith Grove
    W6 7BA London
    26-28
    England
    Apr 06, 2016
    Hammersmith Grove
    W6 7BA London
    26-28
    England
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does STEADFAST FAIRVIEW SOLAR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 21, 2014
    Delivered On May 24, 2014
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 24, 2014Registration of a charge (MR01)

    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