| Company Name | Isis Solar 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07357840 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2010(13 years, 8 months ago) |
| Dissolution Date | 1 February 2022 (2 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Lawrence James Armstrong Buckley |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Hartington Court Lansdowne Way, Stockwell London SW8 2EB |
| Director Name | Mr Hadley Barrett |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Estonia |
| Correspondence Address | Kristjani Tee 2 Miiduranna Viimsi Vald 74015 |
| Director Name | Mr Eric Richard Woollard-White |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 314 Bankside Lofts 65 Hopton Street London SE1 9JL |
Location
| Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 90 at £1 | Lawrence James Armstrong Buckley 90.00% Ordinary |
|---|---|
| 10 at £1 | Eric Richard Woollard-white 10.00% Ordinary |
Accounts
| Latest Accounts | 30 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 March |
Filing History
| 8 October 2020 | Accounts for a dormant company made up to 30 March 2020 (7 pages) |
|---|---|
| 22 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 30 March 2019 (7 pages) |
| 17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
| 24 June 2019 | Confirmation statement made on 12 June 2019 with updates (4 pages) |
| 4 July 2018 | Accounts for a dormant company made up to 30 March 2018 (7 pages) |
| 25 June 2018 | Confirmation statement made on 12 June 2018 with updates (4 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 30 March 2017 (7 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 30 March 2017 (7 pages) |
| 15 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 30 March 2016 (7 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 30 March 2016 (7 pages) |
| 22 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 22 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 7 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 15 June 2015 | Director's details changed for Mr Lawrence James Armstrong Buckley on 20 December 2014 (2 pages) |
| 15 June 2015 | Director's details changed for Mr Lawrence James Armstrong Buckley on 20 December 2014 (2 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 15 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders (3 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 24 September 2013 | Termination of appointment of Eric Woollard-White as a director (1 page) |
| 24 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Termination of appointment of Eric Woollard-White as a director (1 page) |
| 24 September 2013 | Termination of appointment of Hadley Barrett as a director (1 page) |
| 24 September 2013 | Termination of appointment of Hadley Barrett as a director (1 page) |
| 24 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 14 November 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 14 November 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 5 October 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page) |
| 14 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page) |
| 4 January 2012 | Director's details changed for Mr Lawrence James Armstrong Buckley on 4 January 2012 (2 pages) |
| 4 January 2012 | Director's details changed for Mr Lawrence James Armstrong Buckley on 4 January 2012 (2 pages) |
| 4 January 2012 | Director's details changed for Mr Lawrence James Armstrong Buckley on 4 January 2012 (2 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 19 December 2011 | Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
| 19 December 2011 | Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
| 30 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 6 January 2011 (2 pages) |
| 6 January 2011 | Director's details changed for Mr Eric Richard Woollard-White on 9 December 2010 (3 pages) |
| 6 January 2011 | Director's details changed for Mr Lawrence James Armstrong Buckley on 9 December 2010 (3 pages) |
| 6 January 2011 | Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 6 January 2011 (2 pages) |
| 6 January 2011 | Current accounting period shortened from 31 August 2011 to 31 July 2011 (3 pages) |
| 6 January 2011 | Current accounting period shortened from 31 August 2011 to 31 July 2011 (3 pages) |
| 6 January 2011 | Director's details changed for Mr Eric Richard Woollard-White on 9 December 2010 (3 pages) |
| 6 January 2011 | Director's details changed for Mr Eric Richard Woollard-White on 9 December 2010 (3 pages) |
| 6 January 2011 | Director's details changed for Mr Lawrence James Armstrong Buckley on 9 December 2010 (3 pages) |
| 6 January 2011 | Director's details changed for Mr Lawrence James Armstrong Buckley on 9 December 2010 (3 pages) |
| 6 January 2011 | Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 6 January 2011 (2 pages) |
| 26 August 2010 | Incorporation (24 pages) |
| 26 August 2010 | Incorporation (24 pages) |