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TYSA SOLAR HOLDINGS LIMITED

TYSA SOLAR HOLDINGS LIMITED

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

    • Overview

    Company NameTYSA SOLAR HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10799261
    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 TYSA SOLAR HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TYSA SOLAR HOLDINGS LIMITED located?

    Registered Office Address
    One
    Fleet Place
    EC4M 7WS London
    Undeliverable Registered Office AddressNo

    What were the previous names of TYSA SOLAR HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SNRDCO 3271 LIMITEDJun 01, 2017Jun 01, 2017

    What are the latest accounts for TYSA SOLAR HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for TYSA SOLAR HOLDINGS 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

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on May 31, 2018 with updates

    		4 pagesCS01

    Notification of Mikhail Afendikov as a person with significant control on Jul 12, 2017

    		2 pagesPSC01

    Cessation of Dentons Nominees Ukmea Limited as a person with significant control on Jul 12, 2017

    		1 pagesPSC07

    Termination of appointment of Peter Charles Cox as a director on Jul 12, 2017

    		1 pagesTM01

    Termination of appointment of Dentons Directors Limited as a director on Jul 12, 2017

    		1 pagesTM01

    Appointment of Mr John Booth as a director on Jul 12, 2017

    		2 pagesAP01

    Appointment of Mr Mikhail Afendikov as a director on Jul 12, 2017

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 12, 2017

    • Capital: GBP 100
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 12, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 12, 2017

    		RES15

    Incorporation

    		64 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2017

    Statement of capital on Jun 01, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TYSA SOLAR HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Secretary
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number03929157
    		98515470015
    AFENDIKOV, Mikhail
    Fleet Place
    EC4M 7WS London
    One
    		Director
    Fleet Place
    EC4M 7WS London
    One
    		United StatesAmerican235375180001
    BOOTH, John
    Fleet Place
    EC4M 7WS London
    One
    		Director
    Fleet Place
    EC4M 7WS London
    One
    		EnglandCanadian235375320001
    COX, Peter Charles
    Fleet Place
    EC4M 7WS London
    One
    		Director
    Fleet Place
    EC4M 7WS London
    One
    		EnglandBritish189869940001
    DENTONS DIRECTORS LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Director
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number01872070
    		111005580022
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TYSA SOLAR HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mikhail Afendikov
    Fleet Place
    EC4M 7WS London
    One
    		Jul 12, 2017
    Fleet Place
    EC4M 7WS London
    One
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dentons Nominees Ukmea Limited
    Fleet Place
    EC4M 7WS London
    One
    		Jun 01, 2017
    Fleet Place
    EC4M 7WS London
    One
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01872072
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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