PVP 114 LTD

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

    Company NamePVP 114 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12210812
    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 PVP 114 LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is PVP 114 LTD located?

    Registered Office Address
    152-160 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for PVP 114 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Paul Thomas Dougan as a director on Oct 12, 2020

    1 pagesTM01

    Appointment of Mr James Hamilton Stewart Pearson as a director on Oct 12, 2020

    2 pagesAP01

    Change of details for Phoenix Capital (R-Energy) Ltd as a person with significant control on Jun 01, 2020

    2 pagesPSC05

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 17, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalSep 17, 2019

    Statement of capital on Sep 17, 2019

    • Capital: GBP 1,000
    SH01

    Who are the officers of PVP 114 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, James Hamilton Stewart
    City Road
    EC1V 2NX London
    152-160
    England
    Director
    City Road
    EC1V 2NX London
    152-160
    England
    United KingdomBritish118938280001
    DOUGAN, Paul Thomas, Dr
    City Road
    EC1V 2NX London
    152-160
    England
    Director
    City Road
    EC1V 2NX London
    152-160
    England
    ScotlandBritish253006270001

    Who are the persons with significant control of PVP 114 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Advanced Solar Technologies Ltd
    City Road
    EC1V 2NX London
    152-160
    England
    Sep 17, 2019
    City Road
    EC1V 2NX London
    152-160
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07281269
    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