Company NameEurovoltaic Plc
Company StatusDissolved
Company Number06299130
CategoryPublic Limited Company
Incorporation Date2 July 2007(16 years, 9 months ago)
Dissolution Date9 September 2014 (9 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJackie Whitman
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityGerman British
StatusResigned
Appointed02 July 2007(same day as company formation)
RoleCompany Director
Correspondence Address55 Featherston Drive
Burbage
Hinckley
Leicestershire
LE10 2PW
Secretary NameJackie Whitman
NationalityGerman British
StatusResigned
Appointed02 July 2007(same day as company formation)
RoleCompany Director
Correspondence Address55 Featherston Drive
Burbage
Hinckley
Leicestershire
LE10 2PW
Director NameMr Mark Douglas Blundell
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2007(2 months, 2 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 18 October 2010)
RoleCompany Director/Ceo
Country of ResidenceEngland
Correspondence AddressThree Ways
Sandy Lane
Cobham
Surrey
KT11 2EU
Secretary NameMrs Martha Blanche Waymark Bruce
NationalityBritish
StatusResigned
Appointed12 October 2007(3 months, 1 week after company formation)
Appointment Duration4 years, 1 month (resigned 29 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThames House Portsmouth Road
Esher
Surrey
KT10 9AD
Director NameDirk Volkmann
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityGerman
StatusResigned
Appointed15 October 2007(3 months, 2 weeks after company formation)
Appointment Duration6 months, 2 weeks (resigned 30 April 2008)
RoleCompany Director / Coo
Correspondence Address39 Wildstrasse
Duisburg
North-Rhine Westfalen
47057
Director NameRussell John Fryer
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2007(4 months, 3 weeks after company formation)
Appointment Duration11 months, 1 week (resigned 31 October 2008)
RoleFinance Director
Correspondence AddressHolly House
Mill Bottom, Holmwood
Dorking
Surrey
RH5 4NT
Director NameGuido Beissel
Date of BirthJune 1960 (Born 63 years ago)
NationalityGerman
StatusResigned
Appointed01 November 2008(1 year, 4 months after company formation)
Appointment Duration6 months (resigned 01 May 2009)
RoleCompany Director
Correspondence Address10 Neustrasse
Korschenbroich
North Rhine-Westphalia
41352
Director NameDirk Volkmann
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityGerman
StatusResigned
Appointed01 November 2008(1 year, 4 months after company formation)
Appointment Duration1 year (resigned 27 November 2009)
RoleCompany Director
Correspondence Address24 Joachimstr.
Dusseldorf
North Rhine-Westphalia
40545
Director NameMr Heiko Piossek
Date of BirthJuly 1955 (Born 68 years ago)
NationalityGerman
StatusResigned
Appointed27 November 2009(2 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 23 March 2010)
RoleManaging Director
Country of ResidenceGermany
Correspondence AddressEurovoltaic Am Sandtorkai 56
20457 Hamburg
Germany
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed02 July 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameSteinfeld Consulting Ltd (Corporation)
StatusResigned
Appointed02 July 2007(same day as company formation)
Correspondence Address2nd Floor
145-157 St John Street
London
EC1V 4PY
Director NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed02 July 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameSteinfeld Consulting Ltd (Corporation)
StatusResigned
Appointed02 July 2007(same day as company formation)
Correspondence Address2nd Floor
145-157 St John Street
London
EC1V 4PY
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed02 July 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressThames House
Portsmouth Road
Esher
Surrey
KT10 9AD
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London

Shareholders

36.6m at £0.01Hsbc Global Custody Nominee (Uk) Limited
52.23%
Ordinary
33.3m at £0.01Vidacos Nominees Limited
47.61%
Ordinary
-OTHER
0.16%
-

Financials

Year2014
Turnover£920,063
Net Worth-£9,847,961
Cash£227,361
Current Liabilities£10,711,340

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

9 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2014First Gazette notice for voluntary strike-off (1 page)
27 May 2014First Gazette notice for voluntary strike-off (1 page)
8 November 2013Compulsory strike-off action has been suspended (1 page)
8 November 2013Compulsory strike-off action has been suspended (1 page)
10 September 2013First Gazette notice for voluntary strike-off (1 page)
10 September 2013First Gazette notice for voluntary strike-off (1 page)
26 February 2013Compulsory strike-off action has been suspended (1 page)
26 February 2013Compulsory strike-off action has been suspended (1 page)
11 December 2012First Gazette notice for compulsory strike-off (1 page)
11 December 2012First Gazette notice for compulsory strike-off (1 page)
29 November 2011Termination of appointment of Martha Bruce as a secretary (1 page)
29 November 2011Termination of appointment of Martha Bruce as a secretary (1 page)
2 June 2011Compulsory strike-off action has been suspended (1 page)
2 June 2011Compulsory strike-off action has been suspended (1 page)
26 May 2011Auditor's resignation (4 pages)
26 May 2011Auditor's resignation (4 pages)
19 April 2011First Gazette notice for compulsory strike-off (1 page)
19 April 2011First Gazette notice for compulsory strike-off (1 page)
13 December 2010Termination of appointment of Mark Blundell as a director (1 page)
13 December 2010Termination of appointment of Mark Blundell as a director (1 page)
18 November 2010Annual return made up to 30 September 2010 with a full list of shareholders
Statement of capital on 2010-11-18
  • GBP 700,000
(16 pages)
18 November 2010Annual return made up to 30 September 2010 with a full list of shareholders
Statement of capital on 2010-11-18
  • GBP 700,000
(16 pages)
30 October 2010Compulsory strike-off action has been discontinued (1 page)
30 October 2010Compulsory strike-off action has been discontinued (1 page)
29 October 2010Group of companies' accounts made up to 31 December 2008 (23 pages)
29 October 2010Group of companies' accounts made up to 31 December 2008 (23 pages)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
28 April 2010Termination of appointment of Heiko Piossek as a director (1 page)
28 April 2010Termination of appointment of Heiko Piossek as a director (1 page)
8 December 2009Appointment of Mr Heiko Piossek as a director (2 pages)
8 December 2009Appointment of Mr Heiko Piossek as a director (2 pages)
8 December 2009Termination of appointment of Dirk Volkmann as a director (1 page)
8 December 2009Termination of appointment of Dirk Volkmann as a director (1 page)
3 December 2009Annual return made up to 30 September 2009 with a full list of shareholders (7 pages)
3 December 2009Annual return made up to 30 September 2009 with a full list of shareholders (7 pages)
2 November 2009Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 1 October 2009 (1 page)
2 November 2009Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 1 October 2009 (1 page)
2 November 2009Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 1 October 2009 (1 page)
14 May 2009Appointment terminated director guido beissel (1 page)
14 May 2009Appointment terminated director guido beissel (1 page)
2 February 2009Return made up to 30/09/08; change of members (8 pages)
2 February 2009Return made up to 30/09/08; change of members (8 pages)
10 December 2008Appointment terminated director russell fryer (1 page)
10 December 2008Director appointed guido beissel (1 page)
10 December 2008Director appointed guido beissel (1 page)
10 December 2008Director appointed dirk volkmann (1 page)
10 December 2008Director appointed dirk volkmann (1 page)
10 December 2008Appointment terminated director russell fryer (1 page)
23 May 2008Appointment terminated director dirk volkmann (1 page)
23 May 2008Appointment terminated director dirk volkmann (1 page)
2 January 2008Application to commence business (4 pages)
2 January 2008Certificate of authorisation to commence business and borrow (1 page)
2 January 2008Certificate of authorisation to commence business and borrow (1 page)
2 January 2008Application to commence business (4 pages)
1 December 2007New director appointed (3 pages)
1 December 2007New director appointed (3 pages)
21 November 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 November 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 November 2007Ad 30/09/07--------- £ si [email protected] (2 pages)
21 November 2007Nc inc already adjusted 30/09/07 (1 page)
21 November 2007Ad 30/09/07--------- £ si [email protected] (2 pages)
21 November 2007Nc inc already adjusted 30/09/07 (1 page)
21 October 2007Registered office changed on 21/10/07 from: 788-790 finchley road london NW11 7TJ (1 page)
21 October 2007Secretary resigned (1 page)
21 October 2007New secretary appointed (2 pages)
21 October 2007Secretary resigned (1 page)
21 October 2007Registered office changed on 21/10/07 from: 788-790 finchley road london NW11 7TJ (1 page)
21 October 2007New secretary appointed (2 pages)
18 October 2007Director's particulars changed (1 page)
18 October 2007Director's particulars changed (1 page)
17 October 2007Director's particulars changed (1 page)
17 October 2007Director's particulars changed (1 page)
17 October 2007Director's particulars changed (1 page)
17 October 2007Director's particulars changed (1 page)
16 October 2007New director appointed (1 page)
16 October 2007Director resigned (1 page)
16 October 2007Director resigned (1 page)
16 October 2007New director appointed (1 page)
5 October 2007Return made up to 30/09/07; full list of members (2 pages)
5 October 2007Return made up to 30/09/07; full list of members (2 pages)
4 October 2007Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
4 October 2007Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
19 September 2007Director resigned (1 page)
19 September 2007Director resigned (1 page)
19 September 2007New director appointed (1 page)
19 September 2007Secretary resigned (1 page)
19 September 2007New director appointed (1 page)
19 September 2007Secretary resigned (1 page)
10 September 2007New director appointed (1 page)
10 September 2007New director appointed (1 page)
10 September 2007New director appointed (2 pages)
10 September 2007New director appointed (2 pages)
30 August 2007Application to commence business (3 pages)
30 August 2007Application to commence business (3 pages)
30 August 2007Certificate of authorisation to commence business and borrow (1 page)
30 August 2007Certificate of authorisation to commence business and borrow (1 page)
17 August 2007Ad 02/07/07--------- £ si [email protected] (2 pages)
17 August 2007Ad 02/07/07--------- £ si [email protected] (2 pages)
10 August 2007Secretary resigned;director resigned (1 page)
10 August 2007Director resigned (1 page)
10 August 2007Director resigned (1 page)
10 August 2007Secretary resigned;director resigned (1 page)
31 July 2007Director resigned (1 page)
31 July 2007New secretary appointed;new director appointed (2 pages)
31 July 2007Director resigned (1 page)
31 July 2007New secretary appointed;new director appointed (2 pages)
31 July 2007New secretary appointed (2 pages)
31 July 2007New secretary appointed (2 pages)
2 July 2007Incorporation (15 pages)
2 July 2007Incorporation (15 pages)