IOTA SOLAR LIMITED
Overview
| Company Name | IOTA SOLAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08660370 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IOTA SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is IOTA SOLAR LIMITED located?
| Registered Office Address | 2 Queen Caroline Street W6 9DX Hammersmith London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IOTA SOLAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for IOTA SOLAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
legacy | 81 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 6 pages | CS01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
legacy | 158 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registered office address changed from 1 - 2 Down Place Hammersmith London W6 9JH United Kingdom to 2 Queen Caroline Street Hammersmith London W6 9DX on Mar 18, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Alejandro-Javier Chaves Martinez as a director on Oct 15, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Francisco-Javier Remacha Zapatel as a director on Oct 15, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antonio Angel Mingo Pedroche as a director on Oct 15, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maria Teresa Remacha Zapatel as a director on Oct 15, 2014 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF | 1 pages | AD02 | ||||||||||
Registered office address changed from Grenville Court Britwell Road Burnham Bucks SL1 8DF to 1 - 2 Down Place Hammersmith London W6 9JH on Oct 06, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Aug 31, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Incorporation | NEWINC | |||||||||||
| ||||||||||||
Who are the officers of IOTA SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAVES MARTINEZ, Alejandro-Javier | Director | 31510 Fustinana P.I Santos Justo Y Pastor S/N Navarra Spain | Spain | Spanish | Director | 192201470001 | ||||
| REMACHA ZAPATEL, Francisco-Javier | Director | 31510 Fustinana P.I Santos Justo Y Pastor S/N Navarra Spain | Spain | Spanish | Director | 192201440001 | ||||
| PEDROCHE, Antonio Angel Mingo | Director | W6 9JH Hammersmith 1 - 2 Down Place London United Kingdom | Spain | Spanish | Director | 178054360001 | ||||
| ZAPATEL, Maria Teresa Remacha | Director | W6 9JH Hammersmith 1 - 2 Down Place London United Kingdom | Spain | Spanish | Director | 178054350001 |
Who are the persons with significant control of IOTA SOLAR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gustavo Carrero Diez | Apr 06, 2016 | 31510 Fustinana P.I Santos Justo Y Pastor S/N Navarra Spain | No |
Nationality: Spanish Country of Residence: Spain | |||
Natures of Control
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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