| Company Name | INCJ Solar Holding Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08389366 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2013(11 years, 2 months ago) |
| Dissolution Date | 7 April 2017 (7 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Nobuyuki Higashi |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 05 February 2013(same day as company formation) |
| Role | Financial Investor |
| Country of Residence | Japan |
| Correspondence Address | 10-18 Union Street London SE1 1SZ |
| Director Name | Mr Peter Niklai |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 25 February 2015(2 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 07 April 2017) |
| Role | Finance |
| Country of Residence | Japan |
| Correspondence Address | 10-18 Union Street London SE1 1SZ |
| Director Name | Kazuki Kawabe |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 05 February 2013(same day as company formation) |
| Role | Financial Investor |
| Country of Residence | Japan |
| Correspondence Address | 10-18 Union Street London SE1 1SZ |
| Director Name | Atsushi Kazama |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 04 August 2014(1 year, 5 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 25 February 2015) |
| Role | Finance |
| Country of Residence | Japan |
| Correspondence Address | 10-18 Union Street London SE1 1SZ |
Location
| Registered Address | 10-18 Union Street London SE1 1SZ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 16.4m at €1 | Innovation Network Corporation Of Japan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,256,950 |
| Current Liabilities | £731,114 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2016 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 7 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 April 2017 | Final Gazette dissolved following liquidation (1 page) |
| 7 January 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 7 January 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 20 July 2016 | Appointment of a voluntary liquidator (2 pages) |
| 20 July 2016 | Resolutions
|
| 20 July 2016 | Declaration of solvency (4 pages) |
| 20 July 2016 | Resolutions
|
| 20 July 2016 | Appointment of a voluntary liquidator (2 pages) |
| 20 July 2016 | Declaration of solvency (4 pages) |
| 17 June 2016 | Solvency Statement dated 13/06/16 (2 pages) |
| 17 June 2016 | Statement by Directors (1 page) |
| 17 June 2016 | Resolutions
|
| 17 June 2016 | Resolutions
|
| 17 June 2016 | Statement by Directors (1 page) |
| 17 June 2016 | Statement of capital on 17 June 2016
|
| 17 June 2016 | Statement of capital on 17 June 2016
|
| 17 June 2016 | Solvency Statement dated 13/06/16 (2 pages) |
| 2 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 21 December 2015 | Full accounts made up to 31 March 2015 (22 pages) |
| 21 December 2015 | Full accounts made up to 31 March 2015 (22 pages) |
| 25 February 2015 | Termination of appointment of Atsushi Kazama as a director on 25 February 2015 (1 page) |
| 25 February 2015 | Termination of appointment of Atsushi Kazama as a director on 25 February 2015 (1 page) |
| 25 February 2015 | Appointment of Peter Niklai as a director on 25 February 2015 (2 pages) |
| 25 February 2015 | Appointment of Peter Niklai as a director on 25 February 2015 (2 pages) |
| 9 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 11 November 2014 | Total exemption full accounts made up to 31 March 2014 (22 pages) |
| 11 November 2014 | Total exemption full accounts made up to 31 March 2014 (22 pages) |
| 19 October 2014 | Statement of capital following an allotment of shares on 17 September 2014
|
| 19 October 2014 | Statement of capital following an allotment of shares on 17 September 2014
|
| 4 August 2014 | Termination of appointment of Kazuki Kawabe as a director on 4 August 2014 (1 page) |
| 4 August 2014 | Termination of appointment of Kazuki Kawabe as a director on 4 August 2014 (1 page) |
| 4 August 2014 | Appointment of Atsushi Kazama as a director on 4 August 2014 (2 pages) |
| 4 August 2014 | Appointment of Atsushi Kazama as a director on 4 August 2014 (2 pages) |
| 4 August 2014 | Termination of appointment of Kazuki Kawabe as a director on 4 August 2014 (1 page) |
| 4 August 2014 | Appointment of Atsushi Kazama as a director on 4 August 2014 (2 pages) |
| 30 April 2014 | Statement of capital following an allotment of shares on 28 March 2014
|
| 30 April 2014 | Statement of capital following an allotment of shares on 28 March 2014
|
| 14 March 2014 | Statement of capital following an allotment of shares on 14 March 2014
|
| 14 March 2014 | Statement of capital following an allotment of shares on 14 March 2014
|
| 3 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders (4 pages) |
| 3 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders (4 pages) |
| 3 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders (4 pages) |
| 22 March 2013 | Statement of capital following an allotment of shares on 8 March 2013
|
| 22 March 2013 | Statement of capital following an allotment of shares on 8 March 2013
|
| 22 March 2013 | Statement of capital following an allotment of shares on 8 March 2013
|
| 13 March 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (3 pages) |
| 13 March 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (3 pages) |
| 5 February 2013 | Incorporation (19 pages) |
| 5 February 2013 | Incorporation (19 pages) |