VEGA SOLAR LIMITED
Overview
| Company Name | VEGA SOLAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08451817 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VEGA SOLAR LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VEGA SOLAR LIMITED located?
| Registered Office Address | The Peak 5 Wilton Road SW1V 1AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VEGA SOLAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for VEGA SOLAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Cessation of Velanidia as a person with significant control on Mar 14, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Foresight Solar & Infrastructure Vct Plc as a person with significant control on Mar 14, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Sious Limited as a person with significant control on Mar 14, 2023 | 2 pages | PSC02 | ||||||||||
Statement of capital on Oct 23, 2023
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Director's details changed for Mr Ralph Simon Fleetwood Nash on Oct 19, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lee Shamai Moscovitch on Oct 19, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jamie Darren Kerle on Oct 19, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sajeel Pradip Joshi on Oct 19, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew James Yard on Oct 19, 2023 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from C/O Low Carbon Limited Second Floor Stirling Square, 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to The Peak 5 Wilton Road London SW1V 1AN on May 15, 2023 | 1 pages | AD01 | ||||||||||
Notification of Velanidia as a person with significant control on Apr 01, 2022 | 2 pages | PSC02 | ||||||||||
Notification of Foresight Solar & Infrastructure Vct Plc as a person with significant control on Mar 19, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Sious Limited as a person with significant control on Feb 23, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 01, 2023 with updates | 13 pages | CS01 | ||||||||||
Second filing for the appointment of Mr Lee Shamai Moscovitch as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Jamie Darren Kerle as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ralph Simon Fleetwood Nash as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of VEGA SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOSHI, Sajeel Pradip | Director | 5 Wilton Road SW1V 1AN London The Peak United Kingdom | England | British | 275829880001 | |||||||||
| KERLE, Jamie Darren | Director | 5 Wilton Road SW1V 1AN London The Peak United Kingdom | United Kingdom | British | 286935480001 | |||||||||
| MOSCOVITCH, Lee Shamai | Director | 5 Wilton Road SW1V 1AN London The Peak United Kingdom | England | British | 217070430003 | |||||||||
| NASH, Ralph Simon Fleetwood | Director | 5 Wilton Road SW1V 1AN London The Peak United Kingdom | United Kingdom | British | 256683470012 | |||||||||
| YARD, Matthew James | Director | 5 Wilton Road SW1V 1AN London The Peak United Kingdom | United Kingdom | British | 299280990001 | |||||||||
| AIKEN, William John | Secretary | c/o Foresight Group Llp 32 London Bridge Street SE1 9SG London The Shard | 176781810001 | |||||||||||
| FLINT, Chloris | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | United Kingdom | British | 112520220001 | |||||||||
| KLAREN, Arnoud Christiaan | Director | c/o Foresight Group Llp 32 London Bridge Street SE1 9SG London The Shard | United Kingdom | Dutch | 168655800001 | |||||||||
| SHAW, Graham Ernest | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | 103447860002 | |||||||||
| PINECROFT CORPORATE SERVICES LIMITED | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom |
| 201288210001 |
Who are the persons with significant control of VEGA SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sious Limited | Mar 14, 2023 | 5 Wilton Road SW1V 1AN London The Peak United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sious Limited | Feb 23, 2023 | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Velanidia | Apr 01, 2022 | Kinghorn Street EC1A 7HT London 6 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Foresight Solar & Infrastructure Vct Plc | Mar 19, 2017 | 32 London Bridge Street SE1 9SG London Foresight Group, The Shard United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Vct Charitable Trust | Apr 06, 2016 | 29 Lincoln's Inn Fields WC2A 3EG London Rw Blears Llp England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Foresight Solar & Technology Vct Plc | Apr 06, 2016 | 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does VEGA SOLAR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 01, 2013 Delivered On Apr 18, 2013 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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