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THAT SOLAR COMPANY LIMITED

THAT SOLAR COMPANY LIMITED

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

    • Overview

    Company NameTHAT SOLAR COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI626420
    JurisdictionNorthern Ireland
    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 THAT SOLAR COMPANY LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is THAT SOLAR COMPANY LIMITED located?

    Registered Office Address
    Unit 5k And 5l, Shivers Business Park Hillhead Road
    Toomebridge
    BT41 3SF Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THAT SOLAR COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for THAT SOLAR COMPANY 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

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 22 Mallusk Road Newtownabbey County Antrim BT36 4PP to Unit 5K and 5L, Shivers Business Park Hillhead Road Toomebridge Antrim BT41 3SF on May 05, 2017

    		1 pagesAD01

    Previous accounting period extended from Sep 30, 2016 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Sep 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		8 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr John Mcdowall on Oct 12, 2015

    		2 pagesCH01

    Registered office address changed from Asm (M) Ltd Diamond Centre Market Street Magherafelt County Londonderry BT45 6ED Northern Ireland to 22 Mallusk Road Newtownabbey County Antrim BT36 4PP on Feb 06, 2015

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 1
    		SH01
    incorporationSep 01, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THAT SOLAR COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDOWALL, John
    Hillhead Road
    Toomebridge
    BT41 3SF Antrim
    Unit 5k And 5l, Shivers Business Park
    Northern Ireland
    		Director
    Hillhead Road
    Toomebridge
    BT41 3SF Antrim
    Unit 5k And 5l, Shivers Business Park
    Northern Ireland
    		Northern IrelandBritish168192770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THAT SOLAR COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mcdowall
    Hillhead Road
    Toomebridge
    BT41 3SF Antrim
    Unit 5k And 5l, Shivers Business Park
    Northern Ireland
    		Apr 06, 2016
    Hillhead Road
    Toomebridge
    BT41 3SF Antrim
    Unit 5k And 5l, Shivers Business Park
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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