| Company Name | Electra Solar Projects Limited |
|---|---|
| Directors | Christos Kontogiannis and Konstantinos Chondrogiannis |
| Company Status | Liquidation |
| Company Number | 08802995 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2013(10 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Christos Kontogiannis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 05 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Greece |
| Correspondence Address | 6 Kokkinara Street Kifisia Attiki 10462 |
| Director Name | Mr Konstantinos Chondrogiannis |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 15 September 2014(9 months, 1 week after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Civil Engineer |
| Country of Residence | Greece |
| Correspondence Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
| Director Name | Mr Ilias Karagiannis |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 05 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Greece |
| Correspondence Address | 5 Erithron Street Athens 10440 |
| Director Name | Mr Sotirios Karousos |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 05 February 2015(1 year, 2 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 24 April 2015) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | 75 Sussex Way Holloway London N7 6RU |
| Director Name | Mr Thomas Gousgounis |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 30 June 2015(1 year, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 06 July 2016) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 74 Eyre Court 3 - 21 Finchley Road London NW8 9TX |
Location
| Registered Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ilias Karagiannis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £163,548 |
| Cash | £114,817 |
| Current Liabilities | £155,285 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2016 (7 years, 4 months ago) |
|---|---|
| Next Return Due | 19 December 2017 (overdue) |
Filing History
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 17 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 September 2016 | Termination of appointment of Thomas Gousgounis as a director on 6 July 2016 (1 page) |
| 14 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 11 December 2015 | Appointment of Mr Thomas Gousgounis as a director on 30 June 2015 (2 pages) |
| 11 December 2015 | Termination of appointment of Ilias Karagiannis as a director on 23 November 2015 (1 page) |
| 11 December 2015 | Statement of capital following an allotment of shares on 30 June 2015
|
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 May 2015 | Statement of capital following an allotment of shares on 1 March 2015
|
| 14 May 2015 | Statement of capital following an allotment of shares on 1 March 2015
|
| 24 April 2015 | Termination of appointment of Sotirios Karousos as a director on 24 April 2015 (1 page) |
| 5 February 2015 | Appointment of Mr Sotirios Karousos as a director on 5 February 2015 (2 pages) |
| 5 February 2015 | Appointment of Mr Sotirios Karousos as a director on 5 February 2015 (2 pages) |
| 19 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 16 September 2014 | Appointment of Mr Konstantinos Chondrogiannis as a director on 15 September 2014 (2 pages) |
| 5 December 2013 | Incorporation Statement of capital on 2013-12-05
|