| Company Name | Wiltshire Solar (Number One) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08185194 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2012(11 years, 8 months ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 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 Francisco Jesus Garcia Hernandez |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 20 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
| Secretary Name | ITW Asset Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2014(1 year, 8 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 February 2015) |
| Correspondence Address | 3 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BD |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Prosolia Uk LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2015 | Termination of appointment of Itw Asset Management Ltd as a secretary on 1 February 2015 (1 page) |
| 16 February 2015 | Termination of appointment of Itw Asset Management Ltd as a secretary on 1 February 2015 (1 page) |
| 16 February 2015 | Registered office address changed from 3 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BD to Pearl Assurance House 319 Ballards Lane London N12 8LY on 16 February 2015 (1 page) |
| 16 February 2015 | Registered office address changed from 3 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BD to Pearl Assurance House 319 Ballards Lane London N12 8LY on 16 February 2015 (1 page) |
| 16 February 2015 | Termination of appointment of Itw Asset Management Ltd as a secretary on 1 February 2015 (1 page) |
| 12 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 16 June 2014 | Director's details changed for Mr Francisco Garcia Hernandez on 1 May 2014 (2 pages) |
| 16 June 2014 | Director's details changed for Mr Francisco Garcia Hernandez on 1 May 2014 (2 pages) |
| 16 June 2014 | Director's details changed for Mr Francisco Garcia Hernandez on 1 May 2014 (2 pages) |
| 7 May 2014 | Appointment of Itw Asset Management Ltd as a secretary (2 pages) |
| 7 May 2014 | Appointment of Itw Asset Management Ltd as a secretary (2 pages) |
| 2 May 2014 | Registered office address changed from Suite Kc51 Knowledge Centre Wyboston Lakes Bedford MK44 3BY England on 2 May 2014 (2 pages) |
| 2 May 2014 | Registered office address changed from Suite Kc51 Knowledge Centre Wyboston Lakes Bedford MK44 3BY England on 2 May 2014 (2 pages) |
| 2 May 2014 | Registered office address changed from Suite Kc51 Knowledge Centre Wyboston Lakes Bedford MK44 3BY England on 2 May 2014 (2 pages) |
| 4 November 2013 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 4 November 2013 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 9 October 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 2 September 2013 | Registered office address changed from 2a Chequers Court Huntingdon PE29 3LJ United Kingdom on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from 2a Chequers Court Huntingdon PE29 3LJ United Kingdom on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from 2a Chequers Court Huntingdon PE29 3LJ United Kingdom on 2 September 2013 (1 page) |
| 20 August 2012 | Incorporation (20 pages) |
| 20 August 2012 | Incorporation (20 pages) |