Solar Technology Centre Limited

Company Name	Solar Technology Centre Limited
Company Status	Dissolved
Company Number	06275519
Category	Private Limited Company
Incorporation Date	11 June 2007(16 years, 11 months ago)
Dissolution Date	29 September 2015 (8 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Sanjay Vinod Kumar Mohindra
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2011(4 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 29 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 3&4 Nucleus Business Centre Central Way London NW10 7XT

Director Name	Mohammed Reza Shaybani
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Ash Tree House Church Street Churchover Rugby Warwickshire CV23 0EW

Secretary Name	Anne Maureen Shaybani
Nationality	British
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	Ash Tree House Church Street Churchover Warwickshire CV23 0EW

Director Name	Antonius Willem Kroef
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 August 2008(1 year, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 August 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Coulissen 153 Breda 4811dx Netherlands

Secretary Name	Mr Ramesh Jethani
Status	Resigned
Appointed	08 August 2011(4 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 27 January 2015)
Role	Company Director
Correspondence Address	Units 3&4 Nucleus Business Centre Central Way London NW10 7XT

Director Name	Key Legal Services (Nominees) Ltd (Corporation)
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Ltd (Corporation)
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	solartechnologycentre.co.uk
Email address	[email protected]
Telephone	020 89633555
Telephone region	London

Location

Registered Address	Units 3&4 Nucleus Business Centre Central Way London NW10 7XT
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Shareholders

54k at £1	Vinod K. Mohindra 90.00% Ordinary
6k at £1	Abbas Sadeghizadeh 10.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
6 June 2015	Application to strike the company off the register (3 pages)
6 June 2015	Application to strike the company off the register (3 pages)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
28 January 2015	Termination of appointment of Ramesh Jethani as a secretary on 27 January 2015 (1 page)
28 January 2015	Termination of appointment of Ramesh Jethani as a secretary on 27 January 2015 (1 page)
22 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 60,000 (3 pages)
22 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 60,000 (3 pages)
7 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
7 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 60,000 (3 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 60,000 (3 pages)
26 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
1 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
1 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
29 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
29 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
24 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
24 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
4 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
4 October 2011	Statement of capital following an allotment of shares on 26 September 2011 GBP 60,000 (4 pages)
4 October 2011	Statement of capital following an allotment of shares on 26 September 2011 GBP 60,000 (4 pages)
4 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
22 September 2011	Appointment of Mr Ramesh Jethani as a secretary (1 page)
22 September 2011	Appointment of Mr Ramesh Jethani as a secretary (1 page)
25 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
25 August 2011	Registered office address changed from Lonsdale High Street Lutterworth Leics LE17 4AD on 25 August 2011 (1 page)
25 August 2011	Termination of appointment of Anne Shaybani as a secretary (1 page)
25 August 2011	Termination of appointment of Mohammed Shaybani as a director (1 page)
25 August 2011	Termination of appointment of Antonius Kroef as a director (1 page)
25 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
25 August 2011	Registered office address changed from Lonsdale High Street Lutterworth Leics LE17 4AD on 25 August 2011 (1 page)
25 August 2011	Appointment of Mr Sanjay Vinod Kumar Mohindra as a director (2 pages)
25 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
25 August 2011	Termination of appointment of Mohammed Shaybani as a director (1 page)
25 August 2011	Termination of appointment of Antonius Kroef as a director (1 page)
25 August 2011	Termination of appointment of Anne Shaybani as a secretary (1 page)
25 August 2011	Appointment of Mr Sanjay Vinod Kumar Mohindra as a director (2 pages)
11 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
11 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Antonius Willem Kroef on 2 October 2009 (2 pages)
28 June 2010	Director's details changed for Antonius Willem Kroef on 2 October 2009 (2 pages)
28 June 2010	Director's details changed for Antonius Willem Kroef on 2 October 2009 (2 pages)
18 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
18 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
24 June 2009	Return made up to 22/05/09; full list of members (3 pages)
24 June 2009	Return made up to 22/05/09; full list of members (3 pages)
3 September 2008	Director appointed antonius willem kroef (1 page)
3 September 2008	Director appointed antonius willem kroef (1 page)
8 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
8 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
23 June 2008	Return made up to 09/06/08; full list of members (3 pages)
23 June 2008	Return made up to 09/06/08; full list of members (3 pages)
5 October 2007	New secretary appointed (2 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Secretary resigned (1 page)
5 October 2007	Secretary resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Registered office changed on 05/10/07 from: 20 station road radyr cardiff CF15 8AA (1 page)
5 October 2007	Registered office changed on 05/10/07 from: 20 station road radyr cardiff CF15 8AA (1 page)
5 October 2007	New secretary appointed (2 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
11 June 2007	Incorporation (15 pages)
11 June 2007	Incorporation (15 pages)

Solar Technology Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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