SUNEDISON SMALL COMMERCIAL 1 LTD

SUNEDISON SMALL COMMERCIAL 1 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSUNEDISON SMALL COMMERCIAL 1 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09290526
    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 SUNEDISON SMALL COMMERCIAL 1 LTD?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is SUNEDISON SMALL COMMERCIAL 1 LTD located?

    Registered Office Address
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of SUNEDISON SMALL COMMERCIAL 1 LTD?

    Previous Company Names
    Company NameFromUntil
    SUNE RES HOLDCO1 LTDOct 31, 2014Oct 31, 2014

    What is the status of the latest annual return for SUNEDISON SMALL COMMERCIAL 1 LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for SUNEDISON SMALL COMMERCIAL 1 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

    3 pagesDS01

    Annual return made up to Oct 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed sune res HOLDCO1 LTD\certificate issued on 05/05/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 05, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 29, 2015

    RES15

    Appointment of Mark Babcock as a director on Feb 20, 2015

    2 pagesAP01

    Termination of appointment of Alexandra Sian Desouza as a director on Feb 20, 2015

    1 pagesTM01

    Appointment of George Collins as a director on Feb 20, 2015

    2 pagesAP01

    Current accounting period extended from Oct 31, 2015 to Dec 31, 2015

    1 pagesAA01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of SUNEDISON SMALL COMMERCIAL 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BABCOCK, Mark
    Fairbourne Drive
    Atterbury
    MK10 9RG Milton Keynes
    Regus House
    United Kingdom
    Director
    Fairbourne Drive
    Atterbury
    MK10 9RG Milton Keynes
    Regus House
    United Kingdom
    SpainAmerican199703880001
    COLLINS, George
    Fairbourne Drive
    Atterbury
    MK10 9RG Milton Keynes
    Regus House
    United Kingdom
    Director
    Fairbourne Drive
    Atterbury
    MK10 9RG Milton Keynes
    Regus House
    United Kingdom
    SpainSpanish195372080001
    DESOUZA, Alexandra Sian
    70 Great Bridgewater Street
    M1 5ES Manchester
    C/O Eversecretary Limited Eversheds House
    England
    Director
    70 Great Bridgewater Street
    M1 5ES Manchester
    C/O Eversecretary Limited Eversheds House
    England
    EnglandBritish175560260001

    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