Solar Power Europe Limited

Company Name	Solar Power Europe Limited
Company Status	Dissolved
Company Number	08553511
Category	Private Limited Company
Incorporation Date	3 June 2013(10 years, 10 months ago)
Dissolution Date	3 December 2019 (4 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Mario Matt
Date of Birth	February 1961 (Born 63 years ago)
Nationality	German
Status	Closed
Appointed	10 June 2013(1 week after company formation)
Appointment Duration	6 years, 5 months (closed 03 December 2019)
Role	Manager
Country of Residence	Germany
Correspondence Address	7-9 Ferdinand Street London NW1 8ES

Director Name	Mr Rolf Reimer
Date of Birth	January 1965 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	01 February 2017(3 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 03 December 2019)
Role	Manager
Country of Residence	Germany
Correspondence Address	7-9 Ferdinand Street London NW1 8ES

Director Name	Mr Edmund Mommertz
Date of Birth	December 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	03 June 2013(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	22 Cheriton Gardens Folkestone CT20 2AS

Director Name	Mr Rainer Frank Braeunig
Date of Birth	November 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2014(7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2015)
Role	Manager
Country of Residence	Germany
Correspondence Address	22 Cheriton Gardens Folkestone CT20 2AS

Director Name	Mr Michael Peter Sohn
Date of Birth	October 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 2015(2 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 July 2016)
Role	Manager
Country of Residence	Germany
Correspondence Address	22 Cheriton Gardens Folkestone CT20 2AS

Director Name	Mr Johann Wilhelm
Date of Birth	July 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	27 July 2016(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 2017)
Role	Manager
Country of Residence	Germany
Correspondence Address	22 Cheriton Gardens Folkestone CT20 2AS

Secretary Name	Mr Edmund Herbert Mommertz
Status	Resigned
Appointed	13 September 2018(5 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 July 2019)
Role	Company Director
Correspondence Address	22 Cheriton Gardens Folkestone CT20 2AS

Location

Registered Address	7-9 Ferdinand Street London NW1 8ES
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

3 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
24 July 2019	Registered office address changed from 22 Cheriton Gardens Folkestone CT20 2AS to 7-9 Ferdinand Street London NW1 8ES on 24 July 2019 (2 pages)
24 July 2019	Registered office address changed from 7-9 Ferdinand Street London NW1 8ES to 7-9 Ferdinand Street London NW1 8ES on 24 July 2019 (2 pages)
10 July 2019	Termination of appointment of Edmund Herbert Mommertz as a secretary on 1 July 2019 (1 page)
10 July 2019	Confirmation statement made on 3 June 2019 with updates (4 pages)
10 July 2019	Cessation of Channel Company Consulting Ltd. as a person with significant control on 1 July 2019 (1 page)
10 July 2019	Notification of Mario Matt as a person with significant control on 1 July 2019 (2 pages)
14 May 2019	Voluntary strike-off action has been suspended (1 page)
23 April 2019	First Gazette notice for voluntary strike-off (1 page)
16 April 2019	Application to strike the company off the register (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
13 September 2018	Appointment of Mr Edmund Herbert Mommertz as a secretary on 13 September 2018 (2 pages)
11 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
16 October 2017	Termination of appointment of Johann Wilhelm as a director on 15 October 2017 (1 page)
16 October 2017	Termination of appointment of Johann Wilhelm as a director on 15 October 2017 (1 page)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
21 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
5 February 2017	Appointment of Mr Rolf Reimer as a director on 1 February 2017 (2 pages)
5 February 2017	Appointment of Mr Rolf Reimer as a director on 1 February 2017 (2 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
27 July 2016	Appointment of Mr Johann Wilhelm as a director on 27 July 2016 (2 pages)
27 July 2016	Termination of appointment of Michael Peter Sohn as a director on 22 July 2016 (1 page)
27 July 2016	Appointment of Mr Johann Wilhelm as a director on 27 July 2016 (2 pages)
27 July 2016	Termination of appointment of Michael Peter Sohn as a director on 22 July 2016 (1 page)
5 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 50,000 (6 pages)
5 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 50,000 (6 pages)
4 January 2016	Termination of appointment of Rainer Frank Braeunig as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Rainer Frank Braeunig as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Edmund Herbert Mommertz as a director on 31 December 2015 (1 page)
4 January 2016	Appointment of Mr Michael Peter Sohn as a director on 31 December 2015 (2 pages)
4 January 2016	Termination of appointment of Edmund Herbert Mommertz as a director on 31 December 2015 (1 page)
4 January 2016	Appointment of Mr Michael Peter Sohn as a director on 31 December 2015 (2 pages)
18 November 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
18 November 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
15 November 2015	Amended total exemption small company accounts made up to 31 December 2013 (1 page)
15 November 2015	Amended total exemption small company accounts made up to 31 December 2013 (1 page)
16 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 50,000 (4 pages)
16 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 50,000 (4 pages)
16 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 50,000 (4 pages)
14 October 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
14 October 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
8 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 50,000 (4 pages)
8 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 50,000 (4 pages)
8 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 50,000 (4 pages)
18 February 2014	Appointment of Mr Rainer Frank Braeunig as a director (2 pages)
18 February 2014	Appointment of Mr Rainer Frank Braeunig as a director (2 pages)
9 October 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
9 October 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
10 June 2013	Appointment of Mr Mario Matt as a director (2 pages)
10 June 2013	Appointment of Mr Mario Matt as a director (2 pages)
3 June 2013	Incorporation (27 pages)
3 June 2013	Incorporation (27 pages)

Solar Power Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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