co
Corporate
Observer
Homepage
Data
Great Britain
Company
SUNFLOWER SOLAR INVESTMENTS LIMITED

SUNFLOWER SOLAR INVESTMENTS LIMITED

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

    • Overview

    Company NameSUNFLOWER SOLAR INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12907663
    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 SUNFLOWER SOLAR INVESTMENTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SUNFLOWER SOLAR INVESTMENTS LIMITED located?

    Registered Office Address
    1st Floor 2 Woodberry Grove
    N12 0DR Finchley
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for SUNFLOWER SOLAR INVESTMENTS 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

    		2 pagesDS01

    Appointment of Mr Rajan Phakey as a director on Oct 05, 2020

    		2 pagesAP01

    Appointment of Mr James Anthony Lee as a director on Oct 05, 2020

    		2 pagesAP01

    Appointment of Mr Gregory Percy Jones as a director on Oct 05, 2020

    		2 pagesAP01

    Notification of Arilee Limited as a person with significant control on Oct 05, 2020

    		2 pagesPSC02

    Cessation of Michael Richard Carter as a person with significant control on Oct 05, 2020

    		1 pagesPSC07

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2020

    Statement of capital on Sep 28, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SUNFLOWER SOLAR INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Michael Richard
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    		EnglandBritish274660110001
    JONES, Gregory Percy
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    		EnglandBritish149441150001
    LEE, James Anthony
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    		United KingdomAustralian150878080003
    PHAKEY, Rajan
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    		AustriaBritish276401380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNFLOWER SOLAR INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Finchley Road
    NW3 6BP London
    Summit House
    England
    		Oct 05, 2020
    Finchley Road
    NW3 6BP London
    Summit House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number06833102
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Richard Carter
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    England
    		Sep 28, 2020
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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