ALL RENEWABLES CONSULTING LIMITED
Overview
| Company Name | ALL RENEWABLES CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI602486 |
| Jurisdiction | Northern Ireland |
| 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 ALL RENEWABLES CONSULTING LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ALL RENEWABLES CONSULTING LIMITED located?
| Registered Office Address | 9 Glenburn Park BT20 5RG Bangor County Down Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALL RENEWABLES CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ALL RENEWABLES CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | pages | AA | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Harley Geoffrey Potter on Dec 31, 2015 | pages | CH01 | ||||||||||
Registered office address changed from Unit 3 Ormeau Business Park 8 Cromac Avenue Belfast BT7 2JA to 9 Glenburn Park Bangor County Down BT20 5RG on Mar 11, 2016 | pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | pages | AR01 | ||||||||||
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Termination of appointment of Gavin Forkan as a director | pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012 | pages | AA01 | ||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | pages | AA | ||||||||||
Annual return made up to Mar 15, 2012 with full list of shareholders | pages | AR01 | ||||||||||
Registered office address changed from * 12 Geneva Gardens Belfast BT9 5FY United Kingdom* on Apr 02, 2012 | pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | pages | AA | ||||||||||
Annual return made up to Mar 15, 2011 with full list of shareholders | pages | AR01 | ||||||||||
Appointment of Mr. Gavin Forkan as a director | pages | AP01 | ||||||||||
Incorporation | pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ALL RENEWABLES CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POTTER, Harley Geoffrey | Director | Lakeview Avenue Falmouth 70 Ma 02540 Usa | United States | American | 140132610002 | |||||
| FORKAN, Gavin Patrick, Mr. | Director | Ormeau Business Park 8 Cromac Avenue BT7 2JA Belfast Unit 3 Northern Ireland | Northern Ireland | Irish | 154045340001 |
Who are the persons with significant control of ALL RENEWABLES CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Windyfields Holdings Limited | Apr 06, 2016 | Vision Tower, 4th Floor Aglantzia 2121 Nicosia Lemesou 67 Cyprus | No | ||||||||||
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Natures of Control
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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