Company NameTotally Renewable Limited
Company StatusDissolved
Company Number08099204
CategoryPrivate Limited Company
Incorporation Date11 June 2012(11 years, 10 months ago)
Dissolution Date2 October 2018 (5 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Paul Simon Hambridge
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed11 June 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressDelta House 175-177 Borough High Street
London
SE1 1HR
Director NameMr Richard John Brooks
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2012(same day as company formation)
RoleAccountant
Country of ResidenceIsle Of Man
Correspondence AddressDelta House 175-177 Borough High Street
London
SE1 1HR
Secretary NameMr Craig John Brooks
StatusResigned
Appointed11 June 2012(same day as company formation)
RoleCompany Director
Correspondence AddressDelta House 175-177 Borough High Street
London
SE1 1HR

Location

Registered AddressDelta House
175-177 Borough High Street
London
SE1 1HR
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardChaucer
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

2 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2018First Gazette notice for voluntary strike-off (1 page)
6 July 2018Application to strike the company off the register (1 page)
20 February 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
20 July 2017Confirmation statement made on 11 June 2017 with no updates (3 pages)
20 July 2017Confirmation statement made on 11 June 2017 with no updates (3 pages)
7 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
15 July 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
(6 pages)
15 July 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
(6 pages)
16 February 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
16 February 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
13 July 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
(3 pages)
13 July 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
(3 pages)
3 February 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
3 February 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
28 October 2014Termination of appointment of Craig John Brooks as a secretary on 1 June 2014 (1 page)
28 October 2014Termination of appointment of Craig John Brooks as a secretary on 1 June 2014 (1 page)
28 October 2014Termination of appointment of Richard John Brooks as a director on 1 June 2014 (1 page)
28 October 2014Termination of appointment of Richard John Brooks as a director on 1 June 2014 (1 page)
28 October 2014Termination of appointment of Richard John Brooks as a director on 1 June 2014 (1 page)
28 October 2014Termination of appointment of Craig John Brooks as a secretary on 1 June 2014 (1 page)
10 July 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
(4 pages)
10 July 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
(4 pages)
7 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
7 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 June 2013Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
19 June 2013Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
11 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
11 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)