THETA SOLAR LIMITED
Overview
| Company Name | THETA SOLAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08922077 |
| 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 THETA SOLAR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is THETA 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 THETA SOLAR LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for THETA 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 | 11 pages | AA | ||||||||||||||
legacy | 81 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
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 | ||||||||||||||
Termination of appointment of Maria Teresa Remacha Zapatel as a director on Oct 15, 2014 | 1 pages | TM01 | ||||||||||||||
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 | ||||||||||||||
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 United Kingdom to 1 - 2 Down Place Hammersmith London W6 9JH on Oct 06, 2014 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of THETA 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 |
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