RENEWABLE SERVICESSW LTD.
Overview
| Company Name | RENEWABLE SERVICESSW LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08674436 |
| 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 RENEWABLE SERVICESSW LTD.?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is RENEWABLE SERVICESSW LTD. located?
| Registered Office Address | The Office Southernwood Denbigh Road GU27 3AP Haslemere Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENEWABLE SERVICESSW LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for RENEWABLE SERVICESSW LTD.?
| 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 | 1 pages | DS01 | ||||||||||||||||||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Notification of Martin Dubrois Godet as a person with significant control on Jun 01, 2018 | 2 pages | PSC01 | ||||||||||||||||||
Appointment of Mr Martin Dubrois Godet as a director on Jul 01, 2018 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Andreas Erich Koall as a director on Jul 01, 2018 | 1 pages | TM01 | ||||||||||||||||||
Cessation of Andreas Erich Koall as a person with significant control on Jul 01, 2018 | 1 pages | PSC07 | ||||||||||||||||||
Micro company accounts made up to Aug 31, 2017 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 03, 2017 with updates | 4 pages | CS01 | ||||||||||||||||||
Cessation of Sarah Lloyd-Baker as a person with significant control on Mar 31, 2017 | 1 pages | PSC07 | ||||||||||||||||||
Micro company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 03, 2016 with updates | 7 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Sep 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Sep 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Previous accounting period shortened from Sep 30, 2014 to Aug 31, 2014 | 1 pages | AA01 | ||||||||||||||||||
Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT England to The Office Southernwood Denbigh Road Haslemere Surrey GU27 3AP on Aug 15, 2014 | 2 pages | AD01 | ||||||||||||||||||
Registered office address changed from C/O Reeves & Co Llp 37 St. Margarets Street Canterbury Kent CT1 2TU United Kingdom to White Hart House High Street Limpsfield Oxted Surrey RH8 0DT on Jul 16, 2014 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||||||
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Incorporation | NEWINC | |||||||||||||||||||
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Who are the officers of RENEWABLE SERVICESSW LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODET, Martin Dubrois | Director | Southernwood Denbigh Road GU27 3AP Haslemere The Office Surrey | England | British | Director | 176832680001 | ||||
| KOALL, Andreas Erich | Director | Southernwood Denbigh Road GU27 3AP Haslemere The Office Surrey | England | German | Director | 181014610001 |
Who are the persons with significant control of RENEWABLE SERVICESSW LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Martin Dubrois Godet | Jun 01, 2018 | Southernwood Denbigh Road GU27 3AP Haslemere The Office Surrey | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Andreas Erich Koall | Apr 06, 2016 | Southernwood Denbigh Road GU27 3AP Haslemere The Office Surrey | Yes | ||||||||||
Nationality: German Country of Residence: England | |||||||||||||
Natures of Control
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| Mrs Sarah Lloyd-Baker | Apr 06, 2016 | Southernwood Denbigh Road GU27 3AP Haslemere The Office Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Sesimic Venture Partners Ltd | Apr 06, 2016 | 152-160 City Road EC1V 2NX London Kemp House England | 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