| Company Name | 4 E Renewables Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07689401 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2011(12 years, 10 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Andreas Frank Fischer |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 July 2011(same day as company formation) |
| Role | Executive |
| Country of Residence | Germany |
| Correspondence Address | 1a Pope Street London SE1 3PR |
| Director Name | Mr Wilhelm Heyne |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 July 2011(same day as company formation) |
| Role | Executive |
| Country of Residence | Germany |
| Correspondence Address | 1a Pope Street London SE1 3PR |
| Secretary Name | STM Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2011(same day as company formation) |
| Correspondence Address | 54-58 Tanner Street The Brandenburg Suite London SE1 3PH |
Location
| Registered Address | 54-58 Tanner Street The Brandenburg Suite - Tanner Place London SE1 3PH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Andreas Frank Fischer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2016 | Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 1 October 2016 (1 page) |
| 3 October 2016 | Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 1 October 2016 (1 page) |
| 10 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 10 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 27 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 4 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 4 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 21 August 2014 | Secretary's details changed for Stm Nominee Secretaries Ltd on 19 November 2013 (1 page) |
| 21 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Secretary's details changed for Stm Nominee Secretaries Ltd on 19 November 2013 (1 page) |
| 17 December 2013 | Registered office address changed from 1a Pope Street London SE1 3PR England on 17 December 2013 (1 page) |
| 17 December 2013 | Registered office address changed from 1a Pope Street London SE1 3PR England on 17 December 2013 (1 page) |
| 19 November 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 19 November 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 21 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 31 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 31 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 21 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Termination of appointment of Wilhelm Heyne as a director (1 page) |
| 21 August 2012 | Termination of appointment of Wilhelm Heyne as a director (1 page) |
| 12 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Incorporation
|
| 1 July 2011 | Incorporation
|