Company NameGrowatt UK Limited
Company StatusDissolved
Company Number07561144
CategoryPrivate Limited Company
Incorporation Date11 March 2011(13 years ago)
Dissolution Date20 August 2019 (4 years, 7 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 NameMr Marios Lourides
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2015(4 years, 9 months after company formation)
Appointment Duration3 years, 8 months (closed 20 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElm Park House Elm Park Court
Pinner
Middlesex
HA5 3NN
Director NameAllyson McCabe
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElm Park House Elm Park Court
Pinner
Middlesex
HA5 3NN

Location

Registered AddressElm Park House
Elm Park Court
Pinner
Middlesex
HA5 3NN
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Allyson Mccabe
100.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

20 August 2019Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2019First Gazette notice for compulsory strike-off (1 page)
13 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
21 March 2018Confirmation statement made on 11 March 2018 with no updates (3 pages)
21 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 March 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
14 March 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
9 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
(3 pages)
15 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
(3 pages)
21 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 December 2015Termination of appointment of Allyson Mccabe as a director on 14 December 2015 (1 page)
21 December 2015Appointment of Mr Marios Lourides as a director on 14 December 2015 (2 pages)
21 December 2015Termination of appointment of Allyson Mccabe as a director on 14 December 2015 (1 page)
21 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 December 2015Appointment of Mr Marios Lourides as a director on 14 December 2015 (2 pages)
17 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
(3 pages)
17 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
(3 pages)
18 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 June 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
(3 pages)
30 June 2014Director's details changed for Allyson Mccabe on 26 June 2014 (2 pages)
30 June 2014Registered office address changed from 2 Charles Street Mayfair London W1J 5DB United Kingdom on 30 June 2014 (1 page)
30 June 2014Director's details changed for Allyson Mccabe on 26 June 2014 (2 pages)
30 June 2014Registered office address changed from 2 Charles Street Mayfair London W1J 5DB United Kingdom on 30 June 2014 (1 page)
30 June 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
(3 pages)
11 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 May 2013Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
23 May 2013Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
20 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 May 2012Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
8 May 2012Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
11 March 2011Incorporation (22 pages)
11 March 2011Incorporation (22 pages)