CARAVAGGIO ENERGY LIMITED

CARAVAGGIO ENERGY LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCARAVAGGIO ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09941890
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is CARAVAGGIO ENERGY LIMITED located?

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

    What were the previous names of CARAVAGGIO ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARAVAGGIO SOLAR LIMITEDJan 08, 2016Jan 08, 2016

    What are the latest filings for CARAVAGGIO 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

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

    2 pagesCH01

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

    2 pagesAP01

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

    1 pagesTM01

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

    1 pagesTM01

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

    1 pagesCH03

    Appointment of 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

    Certificate of change of name

    Company name changed caravaggio solar LIMITED\certificate issued on 03/02/16
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 03, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 08, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP .01
    SH01

    Who are the officers of CARAVAGGIO ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUDLOW, Sharna
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    208472480001
    LA LOGGIA, Giuseppe
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    United KingdomItalian182077210002
    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
    204015180001
    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

    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