NEWTON DOWN CLEAN POWER LIMITED

NEWTON DOWN CLEAN POWER LIMITED

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

    Company NameNEWTON DOWN CLEAN POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09711564
    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 NEWTON DOWN CLEAN POWER LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is NEWTON DOWN CLEAN POWER LIMITED located?

    Registered Office Address
    4 Fan Court 4 Fan Court
    Longcross Road
    KT16 0DJ Chertsey
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWTON DOWN CLEAN POWER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for NEWTON DOWN CLEAN POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 4 Fan Court 4 Fan Court Longcross Road Chertsey Surrey KT16 0DJ on Feb 01, 2022

    1 pagesAD01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 04, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 04, 2017 with updates

    5 pagesCS01

    Confirmation statement made on Jul 30, 2016 with updates

    5 pagesCS01

    Appointment of Mr Olivier Georges Andre D'oelsnitz as a director on Apr 22, 2016

    2 pagesAP01

    Registered office address changed from 4 Fan Court Longcross Road Longcross Chertsey Surrey KT16 0DJ United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on Oct 23, 2015

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 1,000
    SH01
    incorporationJul 31, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of NEWTON DOWN CLEAN POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D'OELSNITZ, Olivier Georges Andre
    4 Fan Court
    Longcross Road
    KT16 0DJ Chertsey
    4 Fan Court
    Surrey
    England
    Director
    4 Fan Court
    Longcross Road
    KT16 0DJ Chertsey
    4 Fan Court
    Surrey
    England
    United KingdomSwissCompany Director207449490001
    SPANOS, Philip Photinos
    4 Fan Court
    Longcross Road
    KT16 0DJ Chertsey
    4 Fan Court
    Surrey
    England
    Director
    4 Fan Court
    Longcross Road
    KT16 0DJ Chertsey
    4 Fan Court
    Surrey
    England
    EnglandBritishDirector184072760002

    Who are the persons with significant control of NEWTON DOWN CLEAN POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Olivier Georges Andre D'Oelsnitz
    4 Fan Court
    Longcross Road
    KT16 0DJ Chertsey
    4 Fan Court
    Surrey
    England
    Apr 25, 2016
    4 Fan Court
    Longcross Road
    KT16 0DJ Chertsey
    4 Fan Court
    Surrey
    England
    No
    Nationality: Swiss
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Photinos Spanos
    4 Fan Court
    Longcross Road
    KT16 0DJ Chertsey
    4 Fan Court
    Surrey
    England
    Apr 06, 2016
    4 Fan Court
    Longcross Road
    KT16 0DJ Chertsey
    4 Fan Court
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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