| Company Name | 1 St Renewable Energy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07515025 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2011(13 years, 2 months ago) |
| Dissolution Date | 24 April 2018 (6 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr Milan Shah |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 70 Wetheral Drive Stanmore Middlesex HA7 2HL |
| Secretary Name | Mrs Varsha Shah |
|---|---|
| Status | Closed |
| Appointed | 02 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Wetheral Drive Stanmore Middlesex HA7 2HL |
Location
| Registered Address | 70 Wetheral Drive Stanmore Middlesex HA7 2HL |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Milan Shah 50.00% Ordinary |
|---|---|
| 50 at £1 | Varsha Shah 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 23 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
|---|---|
| 9 March 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 9 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 26 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 17 April 2015 | Secretary's details changed for Mrs Varsha Shah on 1 April 2015 (1 page) |
| 17 April 2015 | Director's details changed for Mr Milan Shah on 1 April 2015 (2 pages) |
| 17 April 2015 | Secretary's details changed for Mrs Varsha Shah on 1 April 2015 (1 page) |
| 17 April 2015 | Registered office address changed from 5 Oak Gardens Edgware HA8 5LF to 70 Wetheral Drive Stanmore Middlesex HA7 2HL on 17 April 2015 (1 page) |
| 17 April 2015 | Director's details changed for Mr Milan Shah on 1 April 2015 (2 pages) |
| 26 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 2 December 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 4 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 15 July 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 5 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 20 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 2 February 2011 | Incorporation
|