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SOLARGISE (SOLAR PARKS) 6 LTD

SOLARGISE (SOLAR PARKS) 6 LTD

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

    • Overview

    Company NameSOLARGISE (SOLAR PARKS) 6 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08696988
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOLARGISE (SOLAR PARKS) 6 LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is SOLARGISE (SOLAR PARKS) 6 LTD located?

    Registered Office Address
    First Floor, Winston House
    349 Regents Park Road
    N3 1DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLARGISE (SOLAR PARKS) 6 LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for SOLARGISE (SOLAR PARKS) 6 LTD?

    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

    		4 pagesDS01

    Confirmation statement made on Sep 19, 2017 with updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on May 23, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 19, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Previous accounting period shortened from Sep 30, 2014 to Sep 29, 2014

    		1 pagesAA01

    Annual return made up to Sep 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 100
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SOLARGISE (SOLAR PARKS) 6 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PELS, Philip
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		Director
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    		United KingdomSwissDirector125586920003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLARGISE (SOLAR PARKS) 6 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    35-37 Brent Street
    NW4 2EF London
    Foframe House
    United Kingdom
    		Apr 06, 2016
    35-37 Brent Street
    NW4 2EF London
    Foframe House
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number08226462
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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