| Company Name | NCL Solar Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03449589 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1997(26 years, 6 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
| Previous Name | NCL Corporation Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Casmir Peter Biriyok |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Garter Way Thames Park Gardens London SE16 6XA |
| Secretary Name | Lawumi Biriyok |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2001(3 years, 3 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 18 August 2009) |
| Role | Solicitor |
| Correspondence Address | 1 Garter Way London SE16 6XA |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | 12 Dock Offices Surrey Quays Road London SE16 2XU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Rotherhithe |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,988 |
| Cash | £1,012 |
| Current Liabilities | £2,560 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2009 | Return made up to 14/10/08; full list of members (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 20 December 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 February 2007 | Return made up to 14/10/06; full list of members (2 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 November 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 17 November 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 13 November 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 24 October 2002 | Return made up to 14/10/02; full list of members (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 17 January 2002 | Return made up to 14/10/01; full list of members
|
| 23 April 2001 | Secretary resigned (1 page) |
| 17 April 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 5 April 2001 | New secretary appointed (2 pages) |
| 24 October 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 22 November 1999 | Return made up to 14/10/99; full list of members
|
| 5 October 1999 | Registered office changed on 05/10/99 from: southbank house black prince road albert embankment london SE1 7SJ (1 page) |
| 11 August 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 26 October 1998 | Return made up to 14/10/98; full list of members
|
| 4 August 1998 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
| 25 January 1998 | Registered office changed on 25/01/98 from: c/o superior security services south bank house black prince road london SE1 7JS (1 page) |
| 25 January 1998 | New director appointed (2 pages) |
| 25 January 1998 | New secretary appointed (2 pages) |
| 23 October 1997 | Director resigned (1 page) |
| 23 October 1997 | Registered office changed on 23/10/97 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 23 October 1997 | Secretary resigned (1 page) |
| 14 October 1997 | Incorporation (7 pages) |