GES NI SOLAR1 LIMITED

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

    Company NameGES NI SOLAR1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI640881
    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 GES NI SOLAR1 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GES NI SOLAR1 LIMITED located?

    Registered Office Address
    Centrepoint
    24 Ormeau Avenue
    BT2 8HS Belfast
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for GES NI SOLAR1 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

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2016

    Statement of capital on Sep 16, 2016

    • Capital: GBP 1
    SH01
    incorporationSep 16, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of GES NI SOLAR1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TSAI, Nien-Fang
    Guangfu N. Road
    Hukuo
    Hsinchu County
    No. 18-1
    30351
    Taiwan
    Director
    Guangfu N. Road
    Hukuo
    Hsinchu County
    No. 18-1
    30351
    Taiwan
    TaiwanTaiwanese214347390001
    YUAN-LIANG SU, David
    Guangfu N. Road
    Hukuo
    Hsinchu County
    No. 18-1
    30351
    Taiwan
    Director
    Guangfu N. Road
    Hukuo
    Hsinchu County
    No. 18-1
    30351
    Taiwan
    TaiwanChinese194241150001

    Who are the persons with significant control of GES NI SOLAR1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Covent Garden
    WC2B 5AH London
    16 Great Queen Street
    United Kingdom
    Sep 16, 2016
    Covent Garden
    WC2B 5AH London
    16 Great Queen Street
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kindom
    Place RegisteredUnited Kingdom
    Registration Number08257501
    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