G-VOLUTION EMISSIONS TECHNOLOGIES LTD

G-VOLUTION EMISSIONS TECHNOLOGIES LTD

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

    Company NameG-VOLUTION EMISSIONS TECHNOLOGIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11603420
    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 G-VOLUTION EMISSIONS TECHNOLOGIES LTD?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is G-VOLUTION EMISSIONS TECHNOLOGIES LTD located?

    Registered Office Address
    Thorne Lancaster Parker 4th Floor Venture House
    27/29 Glasshouse Street
    W1B 5DF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G-VOLUTION EMISSIONS TECHNOLOGIES LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for G-VOLUTION EMISSIONS TECHNOLOGIES LTD?

    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

    2 pagesDS01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 02, 2019 with updates

    4 pagesCS01

    Appointment of Mr Michael John Charlton as a director on Jan 25, 2019

    2 pagesAP01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2018

    Statement of capital on Oct 03, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of G-VOLUTION EMISSIONS TECHNOLOGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLTON, Michael John
    4th Floor Venture House
    27/29 Glasshouse Street
    W1B 5DF London
    Thorne Lancaster Parker
    United Kingdom
    Director
    4th Floor Venture House
    27/29 Glasshouse Street
    W1B 5DF London
    Thorne Lancaster Parker
    United Kingdom
    United KingdomBritish251431820001
    DANIELS, Justine Elizabeth Hyde, Dr
    4th Floor Venture House
    27/29 Glasshouse Street
    W1B 5DF London
    Thorne Lancaster Parker
    United Kingdom
    Director
    4th Floor Venture House
    27/29 Glasshouse Street
    W1B 5DF London
    Thorne Lancaster Parker
    United Kingdom
    EnglandBritish251062840001
    GRAY, David
    4th Floor Venture House
    27/29 Glasshouse Street
    W1B 5DF London
    Thorne Lancaster Parker
    United Kingdom
    Director
    4th Floor Venture House
    27/29 Glasshouse Street
    W1B 5DF London
    Thorne Lancaster Parker
    United Kingdom
    EnglandBritish140526910001
    SMITH, Christopher Brian Davidson
    4th Floor Venture House
    27/29 Glasshouse Street
    W1B 5DF London
    Thorne Lancaster Parker
    United Kingdom
    Director
    4th Floor Venture House
    27/29 Glasshouse Street
    W1B 5DF London
    Thorne Lancaster Parker
    United Kingdom
    WalesBritish68718210004

    Who are the persons with significant control of G-VOLUTION EMISSIONS TECHNOLOGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Venture 4th House
    27/29 Glasshouse Street
    W1B 5DF London
    Thorne Lancaster House
    United Kingdom
    Oct 03, 2018
    Venture 4th House
    27/29 Glasshouse Street
    W1B 5DF London
    Thorne Lancaster House
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05638299
    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.

    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