| Company Name | Salcon Green Energy (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07775364 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2011(12 years, 7 months ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Woo Hock Law |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 15 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Malaysia |
| Correspondence Address | 43 Jalan Lo 2/3 Laman Oakleaf Bukit Antarabangsa Ampang Selangor 68000 |
| Secretary Name | David Venus & Company Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 December 2011(3 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 22 May 2018) |
| Correspondence Address | 42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ |
| Director Name | Chee How Thye |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 15 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Malaysia |
| Correspondence Address | 10 Jalan Putra Permai 10/4b Putra Heights Subang Jaya Selangor 47650 |
| Director Name | Kok Wah Leong |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 15 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Malaysia |
| Correspondence Address | No. 9 Lorong Taman Pantai 5 Bukit Pantai Kuala Lumpur 59100 |
| Director Name | Tiam Lee Tee |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 15 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Malaysia |
| Correspondence Address | No. 160 Jalan Timah 2 The Mines Resort City Seri Kembangan Selangor 43300 |
| Director Name | Ms Lili Phaik-Li Marfani |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2011(4 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 02 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Mersey Meadows Manchester M20 2GB |
Location
| Registered Address | 42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10k at £1 | Salcon Power Sdn Bhd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,958 |
| Cash | £9,958 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 22 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2018 | Application to strike the company off the register (3 pages) |
| 5 February 2018 | Accounts for a dormant company made up to 30 September 2017 (1 page) |
| 15 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 15 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 11 July 2017 | Accounts for a dormant company made up to 30 September 2016 (1 page) |
| 11 July 2017 | Accounts for a dormant company made up to 30 September 2016 (1 page) |
| 6 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 17 June 2016 | Accounts for a dormant company made up to 30 September 2015 (1 page) |
| 17 June 2016 | Accounts for a dormant company made up to 30 September 2015 (1 page) |
| 17 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 12 June 2015 | Termination of appointment of Tiam Lee Tee as a director on 2 June 2015 (1 page) |
| 12 June 2015 | Termination of appointment of Kok Wah Leong as a director on 2 June 2015 (1 page) |
| 12 June 2015 | Termination of appointment of Lili Phaik-Li Marfani as a director on 2 June 2015 (1 page) |
| 12 June 2015 | Termination of appointment of Kok Wah Leong as a director on 2 June 2015 (1 page) |
| 12 June 2015 | Termination of appointment of Tiam Lee Tee as a director on 2 June 2015 (1 page) |
| 12 June 2015 | Termination of appointment of Kok Wah Leong as a director on 2 June 2015 (1 page) |
| 12 June 2015 | Termination of appointment of Lili Phaik-Li Marfani as a director on 2 June 2015 (1 page) |
| 12 June 2015 | Termination of appointment of Tiam Lee Tee as a director on 2 June 2015 (1 page) |
| 12 June 2015 | Termination of appointment of Lili Phaik-Li Marfani as a director on 2 June 2015 (1 page) |
| 11 June 2015 | Total exemption small company accounts made up to 30 September 2014 (1 page) |
| 11 June 2015 | Total exemption small company accounts made up to 30 September 2014 (1 page) |
| 27 March 2015 | Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page) |
| 27 March 2015 | Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page) |
| 20 March 2015 | Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page) |
| 20 March 2015 | Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015 (1 page) |
| 20 March 2015 | Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page) |
| 20 March 2015 | Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015 (1 page) |
| 24 September 2014 | Termination of appointment of Chee How Thye as a director on 17 September 2014 (1 page) |
| 24 September 2014 | Termination of appointment of Chee How Thye as a director on 17 September 2014 (1 page) |
| 17 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 29 July 2014 | Amended accounts for a dormant company made up to 30 September 2013 (1 page) |
| 29 July 2014 | Amended accounts for a dormant company made up to 30 September 2013 (1 page) |
| 4 July 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
| 4 July 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
| 3 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 2 October 2013 | Director's details changed for Kok Wah Leong on 15 September 2013 (2 pages) |
| 2 October 2013 | Director's details changed for Kok Wah Leong on 15 September 2013 (2 pages) |
| 13 June 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 13 June 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 5 October 2012 | Appointment of David Venus & Company Llp as a secretary (2 pages) |
| 5 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (8 pages) |
| 5 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (8 pages) |
| 5 October 2012 | Appointment of David Venus & Company Llp as a secretary (2 pages) |
| 27 October 2011 | Appointment of Ms Lili Phaik-Li Marfani as a director (2 pages) |
| 27 October 2011 | Appointment of Ms Lili Phaik-Li Marfani as a director (2 pages) |
| 15 September 2011 | Incorporation (26 pages) |
| 15 September 2011 | Incorporation (26 pages) |