| Company Name | CFA Renewable Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06903489 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2009(14 years, 11 months ago) |
| Dissolution Date | 11 June 2013 (10 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Carl Robert Lindsay Falck |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 12 May 2009(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 33a Adam & Eve Mews London W8 6UG |
| Secretary Name | Mr Carl Robert Lindsay Falck |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 12 May 2009(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 33a Adam & Eve Mews London W8 6UG |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2009(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 33a Adam & Eve Mews Kensington High Street London W8 6UG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Carl Robert Lindsay Falck 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2013 | Application to strike the company off the register (3 pages) |
| 18 February 2013 | Application to strike the company off the register (3 pages) |
| 9 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 6 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-06-06
|
| 6 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-06-06
|
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Registered office address changed from J a Dauncey [Aca] New Farm Colesden Bedford MK44 3DB on 12 May 2011 (1 page) |
| 12 May 2011 | Registered office address changed from J a Dauncey [Aca] New Farm Colesden Bedford MK44 3DB on 12 May 2011 (1 page) |
| 15 November 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 5 June 2009 | Director and secretary appointed carl roberts lindsay falck (2 pages) |
| 5 June 2009 | Director and secretary appointed carl roberts lindsay falck (2 pages) |
| 16 May 2009 | Appointment Terminated Director dunstana davies (1 page) |
| 16 May 2009 | Appointment terminated director dunstana davies (1 page) |
| 16 May 2009 | Appointment Terminated Secretary waterlow secretaries LIMITED (1 page) |
| 16 May 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 12 May 2009 | Incorporation (19 pages) |
| 12 May 2009 | Incorporation (19 pages) |