Solergy Power Limited

Company Name	Solergy Power Limited
Company Status	Dissolved
Company Number	06261984
Category	Private Limited Company
Incorporation Date	29 May 2007(16 years, 11 months ago)
Dissolution Date	12 November 2013 (10 years, 5 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr William Barnes Jr
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2007(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Fitzgerald Avenue East Sheen London SW14 8SZ

Director Name	Mr Jeremy Aitken Thomas
Date of Birth	February 1969 (Born 55 years ago)
Nationality	English
Status	Closed
Appointed	02 December 2007(6 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (closed 12 November 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Belmont Drive Maidenhead Berkshire SL6 6JZ

Secretary Name	Mr Jeremy Aitken Thomas
Nationality	English
Status	Closed
Appointed	02 December 2007(6 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (closed 12 November 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Belmont Drive Maidenhead Berkshire SL6 6JZ

Director Name	Nisi Giuseppe
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 May 2007(same day as company formation)
Role	Accountant
Correspondence Address	Via Carlo Fea Rome 00161 Foreign

Director Name	Giuseppe Nisi
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 May 2007(same day as company formation)
Role	Accountant
Country of Residence	Italy
Correspondence Address	Via Carlo Fea 6 Rome 00161

Secretary Name	Mr William Barnes Jr
Nationality	British
Status	Resigned
Appointed	29 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Fitzgerald Avenue East Sheen London SW14 8SZ

Location

Registered Address	Flat B 63 Pont Street London SW1X 0BD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

12 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	First Gazette notice for voluntary strike-off (1 page)
30 July 2013	First Gazette notice for voluntary strike-off (1 page)
19 July 2013	Application to strike the company off the register (3 pages)
19 July 2013	Application to strike the company off the register (3 pages)
6 February 2013	Termination of appointment of Giuseppe Nisi as a director on 14 December 2012 (2 pages)
6 February 2013	Termination of appointment of Giuseppe Nisi as a director (2 pages)
25 December 2012	Compulsory strike-off action has been discontinued (1 page)
25 December 2012	Compulsory strike-off action has been discontinued (1 page)
23 December 2012	Annual return made up to 29 May 2012 with a full list of shareholders Statement of capital on 2012-12-23 GBP 173,662 (7 pages)
23 December 2012	Annual return made up to 29 May 2012 with a full list of shareholders Statement of capital on 2012-12-23 GBP 173,662 (7 pages)
23 December 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 December 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 November 2012	Compulsory strike-off action has been suspended (1 page)
23 November 2012	Compulsory strike-off action has been suspended (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
4 July 2012	Resolutions RES13 ‐ Re pre-emption rights on shares of deceased 08/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
4 July 2012	Second filing of AR01 previously delivered to Companies House made up to 29 May 2011 (17 pages)
4 July 2012	Memorandum and Articles of Association (2 pages)
4 July 2012	Statement of capital following an allotment of shares on 26 July 2010 GBP 51,006.000000 (4 pages)
4 July 2012	Statement of capital following an allotment of shares on 26 July 2010 GBP 51,006.000000 (4 pages)
4 July 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re pre-emption rights on shares of deceased 08/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
4 July 2012	Memorandum and Articles of Association (2 pages)
4 July 2012	Second filing of AR01 previously delivered to Companies House made up to 29 May 2011 (17 pages)
21 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 04/07/2012 (8 pages)
21 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/07/2012 (8 pages)
15 April 2011	Current accounting period extended from 31 May 2011 to 30 November 2011 (3 pages)
15 April 2011	Current accounting period extended from 31 May 2011 to 30 November 2011 (3 pages)
24 January 2011	Group of companies' accounts made up to 31 May 2010 (25 pages)
24 January 2011	Group of companies' accounts made up to 31 May 2010 (25 pages)
22 June 2010	Director's details changed for Giuseppe Nisi on 2 October 2009 (2 pages)
22 June 2010	Director's details changed for William Barnes Jr on 2 October 2009 (2 pages)
22 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (7 pages)
22 June 2010	Director's details changed for William Barnes Jr on 2 October 2009 (2 pages)
22 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (7 pages)
22 June 2010	Director's details changed for Giuseppe Nisi on 2 October 2009 (2 pages)
22 June 2010	Director's details changed for William Barnes Jr on 2 October 2009 (2 pages)
22 June 2010	Director's details changed for Giuseppe Nisi on 2 October 2009 (2 pages)
8 February 2010	Group of companies' accounts made up to 31 May 2009 (23 pages)
8 February 2010	Group of companies' accounts made up to 31 May 2009 (23 pages)
22 October 2009	Statement of capital following an allotment of shares on 25 June 2009 GBP 50,506 (2 pages)
22 October 2009	Statement of capital following an allotment of shares on 25 June 2009 GBP 50,506 (2 pages)
29 July 2009	Return made up to 29/05/09; full list of members (6 pages)
29 July 2009	Return made up to 29/05/09; full list of members (6 pages)
23 December 2008	Group of companies' accounts made up to 31 May 2008 (21 pages)
23 December 2008	Group of companies' accounts made up to 31 May 2008 (21 pages)
24 June 2008	Return made up to 29/05/08; full list of members (6 pages)
24 June 2008	Return made up to 29/05/08; full list of members (6 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Nc inc already adjusted 12/12/07 (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Nc inc already adjusted 12/12/07 (1 page)
31 December 2007	Ad 13/12/07--------- Â£ si 47901@1=47901 Â£ ic 2100/50001 (2 pages)
31 December 2007	Ad 13/12/07--------- Â£ si 47901@1=47901 Â£ ic 2100/50001 (2 pages)
31 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2007	New secretary appointed;new director appointed (2 pages)
28 December 2007	Secretary resigned (1 page)
28 December 2007	Secretary resigned (1 page)
28 December 2007	New secretary appointed;new director appointed (2 pages)
16 November 2007	Ad 01/11/07--------- Â£ si 2097@1=2097 Â£ ic 3/2100 (2 pages)
16 November 2007	Ad 01/11/07--------- Â£ si 2097@1=2097 Â£ ic 3/2100 (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New secretary appointed;new director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New secretary appointed;new director appointed (2 pages)
29 May 2007	Incorporation (9 pages)
29 May 2007	Incorporation (9 pages)

Solergy Power Limited

Business Activity

Directors

Location

Accounts

Filing History

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