Company NameMapal Green Energy UK Limited
DirectorZeev Fisher
Company StatusActive
Company Number08499236
CategoryPrivate Limited Company
Incorporation Date22 April 2013(11 years ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 4100Collection, purify etc. of water
SIC 36000Water collection, treatment and supply

Directors

Director NameMr Zeev Fisher
Date of BirthMay 1963 (Born 61 years ago)
NationalityIsraeli
StatusCurrent
Appointed22 April 2013(same day as company formation)
RoleMechanical Engineer
Country of ResidenceIsrael
Correspondence Address727-729 High Road
London
N12 0BP
Secretary NameMAPA Management & Administration Services Limited (Corporation)
StatusResigned
Appointed01 January 2014(8 months, 2 weeks after company formation)
Appointment Duration6 years (resigned 01 January 2020)
Correspondence AddressHallswelle House 1 Hallswelle Road
London
NW11 0DH

Location

Registered Address727-729 High Road
London
N12 0BP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £0.1Mapal Green Energy LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£23,188
Cash£6,159
Current Liabilities£70,776

Accounts

Latest Accounts3 January 2023 (1 year, 3 months ago)
Next Accounts Due3 October 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End3 January

Returns

Latest Return22 April 2023 (1 year ago)
Next Return Due6 May 2024 (1 week, 2 days from now)

Filing History

4 October 2017Previous accounting period shortened from 7 January 2017 to 6 January 2017 (1 page)
15 July 2017Compulsory strike-off action has been discontinued (1 page)
14 July 2017Notification of Zeev Fisher as a person with significant control on 6 April 2016 (2 pages)
14 July 2017Confirmation statement made on 22 April 2017 with updates (4 pages)
11 July 2017First Gazette notice for compulsory strike-off (1 page)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 April 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
(3 pages)
21 October 2014Previous accounting period shortened from 30 April 2014 to 7 January 2014 (1 page)
21 October 2014Previous accounting period shortened from 30 April 2014 to 7 January 2014 (1 page)
21 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 October 2014Second filing of AR01 previously delivered to Companies House made up to 7 May 2014 (16 pages)
15 October 2014Second filing of AR01 previously delivered to Companies House made up to 7 May 2014 (16 pages)
31 July 2014Appointment of Mapa Management & Administration Services Limited as a secretary on 1 January 2014 (2 pages)
31 July 2014Appointment of Mapa Management & Administration Services Limited as a secretary on 1 January 2014 (2 pages)
7 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100

Statement of capital on 2014-10-15
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 15/10/2014
(4 pages)
18 June 2013Registered office address changed from , 9 Devonshire Square, London, EC2M 4YF, United Kingdom on 18 June 2013 (1 page)
22 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)