| Company Name | Sunhazel UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08051149 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2012(11 years, 12 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Director
| Director Name | Mr Bozkurt Aydinoglu |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2012(same day as company formation) |
| Role | Portfolio Manager |
| Country of Residence | England |
| Correspondence Address | Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA |
Location
| Registered Address | Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
Shareholders
| 1.3k at £1 | Hazel Renewable Energy Vct1 PLC 50.00% Ordinary |
|---|---|
| 1.3k at £1 | Hazel Renewable Energy Vct2 PLC 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 28 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2019 | Application to strike the company off the register (3 pages) |
| 8 October 2018 | Registered office address changed from 227 Shepherds Bush Road London W6 7AS to Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA on 8 October 2018 (1 page) |
| 9 July 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 31 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 9 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 9 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 31 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
| 31 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 18 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 8 February 2016 | Accounts for a dormant company made up to 30 April 2015 (1 page) |
| 8 February 2016 | Accounts for a dormant company made up to 30 April 2015 (1 page) |
| 19 June 2015 | Registered office address changed from 35 New Bridge Street London EC4V 6BW to 227 Shepherds Bush Road London W6 7AS on 19 June 2015 (1 page) |
| 19 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Registered office address changed from 35 New Bridge Street London EC4V 6BW to 227 Shepherds Bush Road London W6 7AS on 19 June 2015 (1 page) |
| 19 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 13 February 2015 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
| 13 February 2015 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
| 29 July 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 22 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2014 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
| 21 July 2014 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders
|
| 25 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders
|
| 30 April 2012 | Incorporation
|
| 30 April 2012 | Incorporation
|