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EA SOLAR LIMITED

EA SOLAR LIMITED

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

    • Overview

    Company NameEA SOLAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09126327
    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 EA SOLAR LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EA SOLAR LIMITED located?

    Registered Office Address
    6th Floor St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EA SOLAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for EA SOLAR LIMITED?

    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

    		3 pagesDS01

    Termination of appointment of Damian Hugh Baker as a director on Nov 06, 2017

    		1 pagesTM01

    Termination of appointment of William Mark Peter Oxley as a director on Nov 06, 2017

    		1 pagesTM01

    Appointment of Mr Edward Barnaby Russell Simpson as a director on Nov 06, 2017

    		2 pagesAP01

    Notification of Bagnall Energy Limited as a person with significant control on Nov 06, 2017

    		2 pagesPSC02

    Cessation of Damian Hugh Baker as a person with significant control on Nov 06, 2017

    		1 pagesPSC07

    Registered office address changed from Renenergy Woodbastwick Road Blofield Norwich Norfolk NR13 4RR to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on Dec 01, 2017

    		1 pagesAD01

    Confirmation statement made on Jul 11, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    		5 pagesCS01

    Appointment of Mr William Mark Peter Oxley as a director on Jul 11, 2014

    		2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 100
    		SH01
    incorporationJul 11, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of EA SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Edward Barnaby Russell
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Director
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		United KingdomBritish167056770001
    BAKER, Damian Hugh
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Director
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		EnglandBritish87878330001
    OXLEY, William Mark Peter
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Director
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		EnglandBritish142051860002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EA SOLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Nov 06, 2017
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08349679
    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.
    Mr Damian Hugh Baker
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Jul 12, 2016
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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