Company NameSolarparks Certificates Limited
Company StatusDissolved
Company Number03851989
CategoryPrivate Limited Company
Incorporation Date1 October 1999(23 years ago)
Dissolution Date15 January 2002 (20 years, 8 months ago)
Previous NameSolar Parks Certificates Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Jamie Edward Thompson
Date of BirthApril 1971 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1999(same day as company formation)
RoleConsultant
Country of ResidenceCyprus
Correspondence Address18 Bay Street
Gregory Afxentiou
Parekklisia
4520
Cyprus
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed01 October 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCr Secretaries Limited (Corporation)
StatusResigned
Appointed01 October 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed01 October 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameAthenaeum Secretaries Limited (Corporation)
StatusResigned
Appointed05 March 2001(1 year, 5 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 27 June 2001)
Correspondence AddressProspect House
2 Athenaeum Road
Whetstone
London
N20 9YU

Location

Registered Address1 Riding House Street
Oxford Circus
London
W1A 3AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

15 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2001First Gazette notice for voluntary strike-off (1 page)
8 August 2001Application for striking-off (1 page)
3 July 2001Secretary resigned (1 page)
14 March 2001New secretary appointed (2 pages)
14 March 2001Secretary resigned (1 page)
14 March 2001Registered office changed on 14/03/01 from: 120 east road london N1 6AA (1 page)
4 January 2001Return made up to 01/10/00; full list of members (5 pages)
24 February 2000Company name changed solar parks certificates LIMITED\certificate issued on 24/02/00 (2 pages)
12 October 1999Registered office changed on 12/10/99 from: 22 tudor street london EC4Y 0JJ (1 page)
11 October 1999Secretary resigned (1 page)
11 October 1999Director resigned (1 page)
11 October 1999New director appointed (2 pages)
11 October 1999New secretary appointed (2 pages)
1 October 1999Incorporation (15 pages)