Klara Solar Limited

Company Name	Klara Solar Limited
Company Status	Dissolved
Company Number	07932123
Category	Private Limited Company
Incorporation Date	1 February 2012(12 years, 2 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Edward William Fellows
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2015(2 years, 11 months after company formation)
Appointment Duration	3 years (closed 09 January 2018)
Role	Investment Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Sharna Ludlow
Status	Closed
Appointed	16 May 2016(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 January 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Robert James Skinner
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2016(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 09 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Kamalika Ria Banerjee
Status	Closed
Appointed	25 October 2017(5 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (closed 09 January 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Nicholas Thomson Boyle
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(10 months, 1 week after company formation)
Appointment Duration	2 years (resigned 22 December 2014)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	06 December 2012(10 months, 1 week after company formation)
Appointment Duration	8 months (resigned 07 August 2013)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Nicola Board
Status	Resigned
Appointed	07 August 2013(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2015)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Catriona McLeod
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 April 2014(2 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Paul McCartie
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(2 years, 10 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 08 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Karen Ward
Status	Resigned
Appointed	01 May 2015(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 16 May 2016)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	01 February 2012(same day as company formation)
Correspondence Address	20 Old Bailey London EC4M 7AN

Location

Registered Address	6th Floor 33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

391.2k at £0.01	Octopus Investments Nominees LTD 99.99% Ordinary
20 at £0.01	Ocs Services LTD 0.01% Ordinary

Financials

Year	2014
Net Worth	£3,220,759
Current Liabilities	£7,782

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017 (2 pages)
26 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017 (2 pages)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
12 October 2017	Application to strike the company off the register (3 pages)
12 October 2017	Application to strike the company off the register (3 pages)
28 September 2017	Statement of capital on 28 September 2017 GBP 0.10 (4 pages)
28 September 2017	Resolutions RES13 ‐ Share premium account cancelled 27/09/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 September 2017	Resolutions RES13 ‐ Share premium account cancelled 27/09/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 September 2017	Statement by Directors (1 page)
28 September 2017	Statement by Directors (1 page)
28 September 2017	Solvency Statement dated 27/09/17 (1 page)
28 September 2017	Statement of capital on 28 September 2017 GBP 0.10 (4 pages)
28 September 2017	Solvency Statement dated 27/09/17 (1 page)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
24 January 2017	Director's details changed for Mr Robert James Skinner on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Robert James Skinner on 24 January 2017 (2 pages)
7 October 2016	Appointment of Mr Robert James Skinner as a director on 6 October 2016 (2 pages)
7 October 2016	Termination of appointment of Ocs Services Limited as a director on 6 October 2016 (1 page)
7 October 2016	Appointment of Mr Robert James Skinner as a director on 6 October 2016 (2 pages)
7 October 2016	Termination of appointment of Ocs Services Limited as a director on 6 October 2016 (1 page)
21 September 2016	Full accounts made up to 31 December 2015 (13 pages)
21 September 2016	Full accounts made up to 31 December 2015 (13 pages)
31 May 2016	Secretary's details changed for Sharna Ludlow on 31 May 2016 (1 page)
31 May 2016	Secretary's details changed for Sharna Ludlow on 31 May 2016 (1 page)
25 May 2016	Appointment of Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
25 May 2016	Appointment of Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
20 May 2016	Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page)
20 May 2016	Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page)
5 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 45.18 (4 pages)
5 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 45.18 (4 pages)
15 January 2016	Statement of capital on 15 January 2016 GBP 45.18 (4 pages)
15 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 January 2016	Statement by Directors (1 page)
15 January 2016	Statement of capital on 15 January 2016 GBP 45.18 (4 pages)
15 January 2016	Solvency Statement dated 30/11/15 (1 page)
15 January 2016	Solvency Statement dated 30/11/15 (1 page)
15 January 2016	Statement by Directors (1 page)
13 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
3 March 2015	Change of share class name or designation (2 pages)
3 March 2015	Change of share class name or designation (2 pages)
23 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 3,912.16 (5 pages)
23 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 3,912.16 (5 pages)
23 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 3,912.16 (5 pages)
4 February 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 January 2015	Change of share class name or designation (2 pages)
20 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
20 January 2015	Change of share class name or designation (2 pages)
20 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
9 January 2015	Resolutions RES13 ‐ Share premium account reduced 08/01/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 08/01/2015 (2 pages)
9 January 2015	Statement of capital on 9 January 2015 GBP 3,912.16 (5 pages)
9 January 2015	Termination of appointment of Paul Mccartie as a director on 8 January 2015 (1 page)
9 January 2015	Director's details changed for Nicholas Boyle on 15 December 2014 (2 pages)
9 January 2015	Appointment of Edward Fellows as a director on 8 January 2015 (2 pages)
9 January 2015	Solvency Statement dated 08/01/15 (1 page)
9 January 2015	Director's details changed for Catriona Mcleod on 15 December 2014 (2 pages)
9 January 2015	Statement of capital on 9 January 2015 GBP 3,912.16 (5 pages)
9 January 2015	Termination of appointment of Paul Mccartie as a director on 8 January 2015 (1 page)
9 January 2015	Appointment of Edward Fellows as a director on 8 January 2015 (2 pages)
9 January 2015	Solvency Statement dated 08/01/15 (1 page)
9 January 2015	Appointment of Edward Fellows as a director on 8 January 2015 (2 pages)
9 January 2015	Termination of appointment of Paul Mccartie as a director on 8 January 2015 (1 page)
9 January 2015	Director's details changed for Nicholas Boyle on 15 December 2014 (2 pages)
9 January 2015	Statement by Directors (1 page)
9 January 2015	Statement by Directors (1 page)
9 January 2015	Director's details changed for Catriona Mcleod on 15 December 2014 (2 pages)
9 January 2015	Statement of capital on 9 January 2015 GBP 3,912.16 (5 pages)
23 December 2014	Termination of appointment of Paul Stephen Latham as a director on 22 December 2014 (1 page)
23 December 2014	Termination of appointment of Nicholas Boyle as a director on 22 December 2014 (1 page)
23 December 2014	Appointment of Ocs Services Limited as a director on 22 December 2014 (2 pages)
23 December 2014	Termination of appointment of Catriona Mcleod as a director on 22 December 2014 (1 page)
23 December 2014	Appointment of Ocs Services Limited as a director on 22 December 2014 (2 pages)
23 December 2014	Termination of appointment of Paul Stephen Latham as a director on 22 December 2014 (1 page)
23 December 2014	Termination of appointment of Nicholas Boyle as a director on 22 December 2014 (1 page)
23 December 2014	Appointment of Mr Paul Mccartie as a director on 22 December 2014 (2 pages)
23 December 2014	Termination of appointment of Catriona Mcleod as a director on 22 December 2014 (1 page)
23 December 2014	Appointment of Mr Paul Mccartie as a director on 22 December 2014 (2 pages)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
24 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
16 April 2014	Appointment of Catriona Mcleod as a director (2 pages)
16 April 2014	Appointment of Catriona Mcleod as a director (2 pages)
3 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 24,197 (5 pages)
3 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 24,197 (5 pages)
3 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 24,197 (5 pages)
8 August 2013	Appointment of Nicola Board as a secretary (1 page)
8 August 2013	Appointment of Nicola Board as a secretary (1 page)
8 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
8 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
12 April 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
12 April 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
21 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
25 January 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
25 January 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
10 January 2013	Change of share class name or designation (2 pages)
10 January 2013	Statement of capital following an allotment of shares on 6 December 2012 GBP 24,197.00 (4 pages)
10 January 2013	Change of share class name or designation (2 pages)
10 January 2013	Statement of capital following an allotment of shares on 6 December 2012 GBP 24,197.00 (4 pages)
10 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 January 2013	Statement of capital following an allotment of shares on 6 December 2012 GBP 24,197.00 (4 pages)
10 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
7 January 2013	Change of share class name or designation (2 pages)
7 January 2013	Change of share class name or designation (2 pages)
7 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
7 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
13 December 2012	Termination of appointment of Ocs Services Limited as a director (1 page)
13 December 2012	Appointment of Nicholas Boyle as a director (2 pages)
13 December 2012	Appointment of Tracey Jane Spevack as a secretary (2 pages)
13 December 2012	Termination of appointment of Ocs Services Limited as a director (1 page)
13 December 2012	Appointment of Tracey Jane Spevack as a secretary (2 pages)
13 December 2012	Appointment of Nicholas Boyle as a director (2 pages)
25 May 2012	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 25 May 2012 (1 page)
25 May 2012	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 25 May 2012 (1 page)
1 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
1 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Klara Solar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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