Company NameSolarize Energy Systems Ltd
Company StatusDissolved
Company Number08037235
CategoryPrivate Limited Company
Incorporation Date19 April 2012(12 years ago)
Dissolution Date25 April 2017 (7 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Marco Lombardi
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityItalian
StatusClosed
Appointed19 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Solway Road
London
N22 5BX
Secretary NameMiss Manuela Salvi
StatusClosed
Appointed19 April 2012(same day as company formation)
RoleCompany Director
Correspondence Address24 Solway Road
London
N22 5BX
Secretary NameMr Maurizio Speranzoli
StatusClosed
Appointed19 April 2012(same day as company formation)
RoleCompany Director
Correspondence Address24 Solway Road
London
N22 5BX

Location

Registered Address24 Solway Road
London
N22 5BX
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardWoodside
Built Up AreaGreater London

Shareholders

100 at £1Marco Lombardi
100.00%
Ordinary

Financials

Year2014
Net Worth£47,521
Cash£46,821

Accounts

Latest Accounts30 April 2015 (8 years, 12 months ago)
Next Accounts Due31 January 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

25 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017First Gazette notice for voluntary strike-off (1 page)
7 February 2017First Gazette notice for voluntary strike-off (1 page)
27 January 2017Application to strike the company off the register (3 pages)
27 January 2017Application to strike the company off the register (3 pages)
5 October 2016Compulsory strike-off action has been discontinued (1 page)
5 October 2016Compulsory strike-off action has been discontinued (1 page)
4 October 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-10-04
  • GBP 100
(6 pages)
4 October 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-10-04
  • GBP 100
(6 pages)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
12 June 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
(4 pages)
12 June 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
(4 pages)
1 February 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
1 February 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
13 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
(4 pages)
13 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
(4 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
21 May 2013Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
21 May 2013Secretary's details changed for Miss Manuela Salvi on 23 April 2013 (2 pages)
21 May 2013Secretary's details changed for Miss Manuela Salvi on 23 April 2013 (2 pages)
21 May 2013Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
19 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
19 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)