| Company Name | MTS Penderi Solar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08531675 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2013(10 years, 11 months ago) |
| Dissolution Date | 23 October 2018 (5 years, 6 months ago) |
| Previous Name | E-Tron101 Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Valerio Senatore |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 19 August 2015(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 23 October 2018) |
| Role | General Manager |
| Country of Residence | Italy |
| Correspondence Address | 26-28 Hammersmith Grove London W6 7BA |
| Director Name | Ms Joanne Doherty |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House College Road Bath BA1 5RS |
| Director Name | Mr JoÃO Miguel Correia Da Silva Cunha |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 03 September 2014(1 year, 3 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 19 December 2014) |
| Role | Economist |
| Country of Residence | England |
| Correspondence Address | 26-28 Hammersmith Grove London W6 7BA |
| Director Name | Mr Filinto Manuel Gomes Ventura Santos Martins |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 19 December 2014(1 year, 7 months after company formation) |
| Appointment Duration | 8 months (resigned 19 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26-28 Hammersmith Grove London W6 7BA |
Location
| Registered Address | 26-28 Hammersmith Grove London W6 7BA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joanne Doherty 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 12 September 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
|---|---|
| 23 June 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 15 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 2 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 8 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 12 November 2015 | Termination of appointment of Filinto Manuel Gomes Ventura Santos Martins as a director on 19 August 2015 (1 page) |
| 12 November 2015 | Appointment of Mr Valerio Senatore as a director on 19 August 2015 (2 pages) |
| 16 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 12 April 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 9 January 2015 | Appointment of Mr Filinto Manuel Gomes Ventura Santos Martins as a director on 19 December 2014 (2 pages) |
| 5 January 2015 | Termination of appointment of João Miguel Correia Da Silva Cunha as a director on 19 December 2014 (1 page) |
| 19 September 2014 | Change of name notice (2 pages) |
| 19 September 2014 | Company name changed e-TRON101 LTD\certificate issued on 19/09/14 (3 pages) |
| 15 September 2014 | Termination of appointment of Joanne Doherty as a director on 3 September 2014 (1 page) |
| 15 September 2014 | Appointment of Mr João Miguel Correia Da Silva Cunha as a director on 3 September 2014 (2 pages) |
| 15 September 2014 | Registered office address changed from The Loft Clutton Hill Estate Clutton Hill Bristol BS39 5PR to 26-28 Hammersmith Grove London W6 7BA on 15 September 2014 (1 page) |
| 15 September 2014 | Termination of appointment of Joanne Doherty as a director on 3 September 2014 (1 page) |
| 23 July 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 26 May 2014 | Registered office address changed from the Coach House College Road Bath BA1 5RS England on 26 May 2014 (1 page) |
| 16 May 2013 | Incorporation
|