COSTA SOLAR 026 LIMITED
Overview
| Company Name | COSTA SOLAR 026 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11909528 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COSTA SOLAR 026 LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is COSTA SOLAR 026 LIMITED located?
| Registered Office Address | 15 Diddenham Court Lambwood Hill Grazeley RG7 1JQ Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COSTA SOLAR 026 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLIX 1 SOLAR LIMITED | Mar 27, 2019 | Mar 27, 2019 |
What are the latest accounts for COSTA SOLAR 026 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for COSTA SOLAR 026 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Appointment of Mrs Christina Allen as a director on Jun 08, 2022 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Ms Christina Hogarth on May 03, 2022 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mr Christopher David Marsh as a director on Nov 23, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Charles Bannerman as a director on Nov 22, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Appointment of Ms Christina Hogarth as a secretary on Jun 22, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Matthew Laurence Wells as a secretary on Jun 17, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Termination of appointment of Peter Szymon Antolik as a director on Aug 06, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed flix 1 solar LIMITED\certificate issued on 12/04/19 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Registered office address changed from 33 st. James's Square London SW1Y 4JS United Kingdom to 15 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ on Apr 02, 2019 | 1 pages | AD01 | ||||||||||
Incorporation | 48 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of COSTA SOLAR 026 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Christina | Secretary | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire England | 284929960002 | |||||||
| ALLEN, Christina | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire England | England | British | 296675000001 | |||||
| FISHER, Cabell Conner | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire England | United Arab Emirates | American | 243572400001 | |||||
| MARSH, Christopher David | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire England | England | British | 289813160001 | |||||
| WELLS, Matthew Laurence | Secretary | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire England | 256849380001 | |||||||
| ANTOLIK, Peter Szymon | Director | 33 St. James's Square SW1Y 4JS London Arjun Infrastructure Partners | United Kingdom | British | 96375060002 | |||||
| BANNERMAN, Stuart Charles | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire England | Scotland | British | 186294170002 |
Who are the persons with significant control of COSTA SOLAR 026 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Me Developments Ii Limited | Mar 27, 2019 | SW1Y 4JS London 33 St. James's Square | No | ||||||||||
| |||||||||||||
Natures of 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