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MASOLINO ENERGY LIMITED

MASOLINO ENERGY LIMITED

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

    • Overview

    Company NameMASOLINO ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09794132
    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 MASOLINO ENERGY LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is MASOLINO ENERGY LIMITED located?

    Registered Office Address
    6th Floor 33 Holborn
    EC1N 2HT London
    England
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for MASOLINO ENERGY 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 Giuseppe La Loggia as a director on Mar 24, 2017

    		1 pagesTM01

    Director's details changed for Thomas Rosser on Oct 07, 2016

    		2 pagesCH01

    Confirmation statement made on Sep 23, 2016 with updates

    		5 pagesCS01

    Appointment of Giuseppe La Loggia as a director on Jun 20, 2016

    		2 pagesAP01

    Termination of appointment of Thomas Edward Pitt Ford as a director on Jun 20, 2016

    		1 pagesTM01

    Appointment of Mr Paul Stephen Latham as a director on Jun 20, 2016

    		2 pagesAP01

    Appointment of Thomas Rosser as a director on Jun 20, 2016

    		2 pagesAP01

    Termination of appointment of Harry Manisty as a director on Jun 20, 2016

    		1 pagesTM01

    Secretary's details changed for Company Secretary Sharna Ludlow on May 31, 2016

    		1 pagesCH03

    Appointment of Company Secretary Sharna Ludlow as a secretary on May 16, 2016

    		2 pagesAP03

    Termination of appointment of Karen Ward as a secretary on May 16, 2016

    		1 pagesTM02

    Current accounting period extended from Sep 30, 2016 to Dec 31, 2016

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP .01
    		SH01
    incorporationSep 24, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MASOLINO ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUDLOW, Sharna, Company Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		208476990001
    LATHAM, Paul Stephen
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		United KingdomBritish146527710001
    ROSSER, Thomas James
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		EnglandBritish203176800002
    WARD, Karen
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		201248810001
    LA LOGGIA, Giuseppe
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		United KingdomItalian182077210002
    MANISTY, Harry
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		United KingdomBritish200408360001
    PITT FORD, Thomas Edward
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		EnglandBritish156152860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MASOLINO ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    6th Holborn
    EC1N 2HT London
    6th Floor
    England
    		Apr 06, 2016
    6th Holborn
    EC1N 2HT London
    6th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05848666
    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.
    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