HANERGY THIN FILM POWER UK LIMITED
Overview
| Company Name | HANERGY THIN FILM POWER UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08672957 |
| 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 HANERGY THIN FILM POWER UK LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HANERGY THIN FILM POWER UK LIMITED located?
| Registered Office Address | Milton Gate 60 Chiswell Street EC1Y 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANERGY THIN FILM POWER UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HANERGY SOLAR POWER (UK) LIMITED | Sep 02, 2013 | Sep 02, 2013 |
What are the latest accounts for HANERGY THIN FILM POWER UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for HANERGY THIN FILM POWER UK 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 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2017 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Milton Gate 60 Chiswell Street London EC1Y 4AG on Jan 04, 2017 | 1 pages | AD01 | ||||||||||
Amended full accounts made up to Dec 31, 2015 | 11 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on Jul 12, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Ming Li on Apr 08, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Certificate of change of name Company name changed hanergy solar power (uk) LIMITED\certificate issued on 13/05/15 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Sep 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Current accounting period extended from Sep 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Sep 03, 2013
| 4 pages | SH01 | ||||||||||
Termination of appointment of A G Secretarial Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Roger Hart as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Inhoco Formations Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of A G Secretarial Limited as a director | 2 pages | TM01 | ||||||||||
Appointment of Ming Li as a director | 3 pages | AP01 | ||||||||||
Incorporation | NEWINC | |||||||||||
Who are the officers of HANERGY THIN FILM POWER UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LI, Ming | Director | Zuidplein 138 Amsterdam 1077xv Netherlands | Netherlands | Dutch | 181619960002 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of HANERGY THIN FILM POWER UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hanergy Thin Film Power Eme B.V. | Sep 02, 2016 | Zuidplein 138 Amsterdam World Trade Center- Tower H Netherlands | No | ||||||||||
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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