FORESIGHT SOLAR AUSTRALIA (UK) LIMITED

FORESIGHT SOLAR AUSTRALIA (UK) LIMITED

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

    Company NameFORESIGHT SOLAR AUSTRALIA (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10202014
    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 FORESIGHT SOLAR AUSTRALIA (UK) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FORESIGHT SOLAR AUSTRALIA (UK) LIMITED located?

    Registered Office Address
    C/O Foresight Group Llp The Shard
    32 London Bridge Street
    SE1 9SG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORESIGHT SOLAR AUSTRALIA (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for FORESIGHT SOLAR AUSTRALIA (UK) 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

    1 pagesDS01

    Confirmation statement made on Aug 12, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Bernard William Fairman as a person with significant control on Nov 25, 2021

    2 pagesPSC04

    Termination of appointment of Jamie Craig Richards as a director on Nov 30, 2019

    1 pagesTM01

    Full accounts made up to Mar 31, 2021

    15 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Bernard William Fairman as a person with significant control on Aug 11, 2021

    2 pagesPSC04

    Change of details for Mr Bernard William Fairman as a person with significant control on Aug 11, 2021

    2 pagesPSC04

    Change of details for Mr Bernard William Fairman as a person with significant control on Aug 11, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Nov 20, 2019

    1 pagesAD01

    Confirmation statement made on Aug 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    8 pagesAA

    Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017

    1 pagesAA01

    Previous accounting period shortened from May 31, 2017 to Dec 31, 2016

    1 pagesAA01

    Confirmation statement made on Aug 24, 2017 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on May 26, 2016

    • Capital: GBP 2,000
    3 pagesSH01

    Confirmation statement made on May 25, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr. Jamie Craig Richards on Apr 18, 2017

    2 pagesCH01

    Who are the officers of FORESIGHT SOLAR AUSTRALIA (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Gary
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    EnglandBritish141559180002
    HUGHES, David Michael
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    EnglandBritish179064420001
    RICHARDS, Jamie Craig
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    EnglandBritish168288060002

    Who are the persons with significant control of FORESIGHT SOLAR AUSTRALIA (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernard William Fairman
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    May 26, 2016
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    No
    Nationality: British
    Country of Residence: Jersey
    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