ISLAND GREEN POWER NZ LTD
Overview
| Company Name | ISLAND GREEN POWER NZ LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09540551 |
| 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 ISLAND GREEN POWER NZ LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is ISLAND GREEN POWER NZ LTD located?
| Registered Office Address | 16 Great Queen Street Covent Garden WC2B 5AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISLAND GREEN POWER NZ LTD?
| Company Name | From | Until |
|---|---|---|
| ISLAND GREEN POWER ITALY LIMITED | Sep 14, 2017 | Sep 14, 2017 |
| IGP SOLAR 8 LIMITED | Apr 14, 2015 | Apr 14, 2015 |
What are the latest accounts for ISLAND GREEN POWER NZ LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ISLAND GREEN POWER NZ 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 | 4 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Apr 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Director's details changed for Mr Colm Richard Killeen on Oct 01, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Apr 30, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Ohs Secretaries Limited as a secretary on Oct 01, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Lawrie as a secretary on Oct 01, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on Oct 05, 2016 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ohs Secretaries Limited as a secretary on Dec 07, 2015 | 2 pages | AP04 | ||||||||||
Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on Dec 09, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Ian Paul Lawrie on Apr 27, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Colm Richard Killeen on Apr 21, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of ISLAND GREEN POWER NZ LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KILLEEN, Colm Richard | Director | Great Queen Street Covent Garden WC2B 5AH London 16 England | United Kingdom | Irish | 179306090003 | |||||||||
| LAWRIE, Ian Paul | Director | Great Queen Street Covent Garden WC2B 5AH London 16 England | United Kingdom | Irish | 159069940002 | |||||||||
| LAWRIE, Ian | Secretary | Great Queen Street Covent Garden WC2B 5AH London 16 England | 196744550001 | |||||||||||
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 |
Who are the persons with significant control of ISLAND GREEN POWER NZ LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Denis John O'Brien | Apr 06, 2016 | Great Queen Street Covent Garden WC2B 5AH London 16 England | No |
Nationality: Irish Country of Residence: Malta | |||
Natures of 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