| Company Name | Vis Energy Croatia Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09040856 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2014(9 years, 11 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
| Previous Name | Vis Energy Velika Gorika Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
| SIC 4030 | Steam and hot water supply |
| SIC 35300 | Steam and air conditioning supply |
Directors
| Director Name | Mr John Witcombe |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2014(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Tower Bridge House St. Katharines Way London E1W 1DD |
| Director Name | Mr Michael O'Donnell |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Tower Bridge House St. Katharines Way London E1W 1DD |
| Director Name | Ms Susan Louise Hall |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2014(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 05 July 2016) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Tower Bridge House St. Katharines Way London E1W 1DD |
Location
| Registered Address | Tower Bridge House St. Katharines Way London E1W 1DD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 90 at £1 | Paul Roberts 90.00% Ordinary |
|---|---|
| 10 at £1 | John Witcombe 10.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2016 | Application to strike the company off the register (3 pages) |
| 4 August 2016 | Application to strike the company off the register (3 pages) |
| 5 July 2016 | Termination of appointment of Susan Louise Hall as a director on 5 July 2016 (1 page) |
| 5 July 2016 | Termination of appointment of Susan Louise Hall as a director on 5 July 2016 (1 page) |
| 10 September 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 December 2014 | Appointment of Ms Susan Louise Hall as a director on 8 December 2014 (2 pages) |
| 10 December 2014 | Appointment of Ms Susan Louise Hall as a director on 8 December 2014 (2 pages) |
| 10 December 2014 | Appointment of Ms Susan Louise Hall as a director on 8 December 2014 (2 pages) |
| 19 November 2014 | Company name changed vis energy velika gorika LIMITED\certificate issued on 19/11/14
|
| 19 November 2014 | Company name changed vis energy velika gorika LIMITED\certificate issued on 19/11/14
|
| 3 June 2014 | Termination of appointment of Michael O'donnell as a director (1 page) |
| 3 June 2014 | Termination of appointment of Michael O'donnell as a director (1 page) |
| 15 May 2014 | Incorporation Statement of capital on 2014-05-15
|
| 15 May 2014 | Incorporation Statement of capital on 2014-05-15
|