Finavera Renewables Ocean Energy (Europe) Limited

Company Name	Finavera Renewables Ocean Energy (Europe) Limited
Company Status	Dissolved
Company Number	04819166
Category	Private Limited Company
Incorporation Date	3 July 2003(20 years, 10 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Names	Aquaenergy Uk, Limited and Aquaenergy Development UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Peter James Delf
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2005(1 year, 9 months after company formation)
Appointment Duration	10 years, 9 months (closed 26 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Park View Winchmore Hill London N21 1QX

Secretary Name	Corporate Management Services Limited (Corporation)
Status	Closed
Appointed	24 February 2006(2 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (closed 26 January 2016)
Correspondence Address	16 Park View Winchmore Hill London N21 1QX

Director Name	Mrs Alla Weinstein
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	14316 Se 83rd Street Newcastle Washington 98059

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	16 Park View Winchmore Hill London N21 1QX
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Finavera Renewables Ocean Energy LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
30 September 2015	Application to strike the company off the register (3 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
29 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (4 pages)
29 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
4 September 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (4 pages)
4 September 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (4 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
18 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
20 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 August 2010	Secretary's details changed for Corporate Management Services Limited on 1 July 2010 (2 pages)
17 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
17 August 2010	Secretary's details changed for Corporate Management Services Limited on 1 July 2010 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 July 2009	Return made up to 03/07/09; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 August 2008	Appointment terminated director alla weinstein (1 page)
8 August 2008	Return made up to 03/07/08; full list of members (3 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
30 July 2007	Return made up to 03/07/07; full list of members (2 pages)
25 April 2007	Company name changed aquaenergy development uk limite d\certificate issued on 25/04/07 (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
10 October 2006	Return made up to 03/07/06; full list of members (2 pages)
14 August 2006	New secretary appointed (3 pages)
14 August 2006	Registered office changed on 14/08/06 from: minerva house 5 montague close london SE1 9BB (1 page)
24 February 2006	Secretary resigned (1 page)
7 December 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
10 August 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
13 July 2005	Return made up to 03/07/05; full list of members (2 pages)
5 May 2005	New director appointed (1 page)
3 May 2005	Accounting reference date shortened from 31/10/05 to 31/12/04 (1 page)
3 May 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
9 August 2004	Return made up to 03/07/04; full list of members (2 pages)
8 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 2003	Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
24 November 2003	Memorandum and Articles of Association (13 pages)
19 November 2003	Company name changed aquaenergy uk, LIMITED\certificate issued on 19/11/03 (2 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	New secretary appointed (1 page)
10 July 2003	New director appointed (1 page)
10 July 2003	Secretary resigned (1 page)
3 July 2003	Incorporation (17 pages)

Finavera Renewables Ocean Energy (Europe) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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