| Company Name | Tollan Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08327190 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2012(11 years, 4 months ago) |
| Dissolution Date | 2 February 2024 (2 months, 2 weeks ago) |
| Previous Name | Antrim Energy Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Ms Alexandra Jacquetta Lindsay |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 104 Park Street London W1K 6NF |
| Director Name | Mr Mark Thompson |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | C/O The MacDonald Partnership 29 Craven Street London WC2N 5NT |
| Secretary Name | Mark Thompson |
|---|---|
| Status | Closed |
| Appointed | 11 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O The MacDonald Partnership 29 Craven Street London WC2N 5NT |
Location
| Registered Address | C/O The MacDonald Partnership 29 Craven Street London WC2N 5NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Filing History
| 19 December 2019 | Registered office address changed from 104 Park Street London W1K 6NF England to C/O the Macdonald Partnership 29 Craven Street London WC2N 5NT on 19 December 2019 (2 pages) |
|---|---|
| 18 December 2019 | Resolutions
|
| 18 December 2019 | Declaration of solvency (6 pages) |
| 18 December 2019 | Appointment of a voluntary liquidator (3 pages) |
| 17 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 3 December 2019 | Unaudited abridged accounts made up to 30 September 2019 (9 pages) |
| 26 September 2019 | Current accounting period extended from 31 March 2019 to 30 September 2019 (1 page) |
| 17 January 2019 | Statement of capital on 17 January 2019
|
| 8 January 2019 | Solvency Statement dated 21/12/18 (1 page) |
| 8 January 2019 | Statement by Directors (1 page) |
| 8 January 2019 | Resolutions
|
| 3 January 2019 | Accounts for a small company made up to 31 March 2018 (8 pages) |
| 17 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 28 December 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
| 28 December 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
| 12 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
| 12 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
| 19 September 2017 | Registered office address changed from Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL to 104 Park Street London W1K 6NF on 19 September 2017 (1 page) |
| 19 September 2017 | Registered office address changed from Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL to 104 Park Street London W1K 6NF on 19 September 2017 (1 page) |
| 15 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 1 November 2016 | Full accounts made up to 31 March 2016 (12 pages) |
| 1 November 2016 | Full accounts made up to 31 March 2016 (12 pages) |
| 5 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Director's details changed for Ms Alexandra Jacquetta Lindsay on 12 December 2014 (2 pages) |
| 5 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Director's details changed for Ms Alexandra Jacquetta Lindsay on 12 December 2014 (2 pages) |
| 19 December 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 19 December 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 12 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 April 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (3 pages) |
| 9 April 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (3 pages) |
| 13 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 12 December 2013 | Statement of capital following an allotment of shares on 31 January 2013
|
| 12 December 2013 | Statement of capital following an allotment of shares on 31 January 2013
|
| 16 January 2013 | Company name changed antrim energy LIMITED\certificate issued on 16/01/13
|
| 16 January 2013 | Company name changed antrim energy LIMITED\certificate issued on 16/01/13
|
| 10 January 2013 | Resolutions
|
| 10 January 2013 | Resolutions
|
| 11 December 2012 | Incorporation
|
| 11 December 2012 | Incorporation
|