| Company Name | Exmouth Solar Park Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09047263 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2014(9 years, 11 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
| Previous Name | Throckmorton Solarfarm Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Stephan Johannes Heinrich Tarlach |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 19 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Director Name | Mr Ferry Alfred Artus Feist |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 23 June 2015(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 25 February 2020) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
Location
| Registered Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sybac Systems Gmbh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 May |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2020 | Application to strike the company off the register (3 pages) |
| 25 February 2020 | Termination of appointment of Ferry Alfred Artus Feist as a director on 25 February 2020 (1 page) |
| 14 November 2019 | Accounts for a small company made up to 31 May 2018 (6 pages) |
| 20 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
| 24 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 24 July 2017 | Notification of Stephan Johannes Heinrich Tarlach as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Notification of Anja Rautenberg as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Notification of Ferry Alfred Artus Feist as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Notification of Stephan Johannes Heinrich Tarlach as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Notification of Anja Rautenberg as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Notification of Ferry Alfred Artus Feist as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Notification of Ferry Alfred Artus Feist as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Notification of Stephan Johannes Heinrich Tarlach as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 19 May 2017 with updates (4 pages) |
| 24 July 2017 | Confirmation statement made on 19 May 2017 with updates (4 pages) |
| 24 July 2017 | Notification of Anja Rautenberg as a person with significant control on 24 July 2017 (2 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 30 May 2016 (4 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 30 May 2016 (4 pages) |
| 1 August 2016 | Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 (1 page) |
| 1 August 2016 | Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 (1 page) |
| 27 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
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| 27 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 16 June 2016 | Accounts for a dormant company made up to 30 May 2015 (3 pages) |
| 16 June 2016 | Accounts for a dormant company made up to 30 May 2015 (3 pages) |
| 10 February 2016 | Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page) |
| 10 February 2016 | Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page) |
| 3 September 2015 | Company name changed throckmorton solarfarm LIMITED\certificate issued on 03/09/15
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| 3 September 2015 | Company name changed throckmorton solarfarm LIMITED\certificate issued on 03/09/15
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| 20 July 2015 | Appointment of Ferry Alfred Artus Feist as a director on 23 June 2015 (3 pages) |
| 20 July 2015 | Appointment of Ferry Alfred Artus Feist as a director on 23 June 2015 (3 pages) |
| 6 July 2015 | Register inspection address has been changed from C/O C/Otemple Bright Llp 81 Rivington Street London EC2A 3AY United Kingdom to One America Square Crosswall London EC3N 2SG (1 page) |
| 6 July 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Register inspection address has been changed from C/O C/Otemple Bright Llp 81 Rivington Street London EC2A 3AY United Kingdom to One America Square Crosswall London EC3N 2SG (1 page) |
| 6 July 2015 | Register(s) moved to registered office address One America Square Crosswall London EC3N 2SG (1 page) |
| 6 July 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Register(s) moved to registered office address One America Square Crosswall London EC3N 2SG (1 page) |
| 16 June 2015 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to One America Square Crosswall London EC3N 2SG on 16 June 2015 (2 pages) |
| 16 June 2015 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to One America Square Crosswall London EC3N 2SG on 16 June 2015 (2 pages) |
| 8 April 2015 | Register(s) moved to registered inspection location C/O C/Otemple Bright Llp 81 Rivington Street London EC2A 3AY (1 page) |
| 8 April 2015 | Register inspection address has been changed to C/O C/Otemple Bright Llp 81 Rivington Street London EC2A 3AY (1 page) |
| 8 April 2015 | Register inspection address has been changed to C/O C/Otemple Bright Llp 81 Rivington Street London EC2A 3AY (1 page) |
| 8 April 2015 | Register(s) moved to registered inspection location C/O C/Otemple Bright Llp 81 Rivington Street London EC2A 3AY (1 page) |
| 31 October 2014 | Termination of appointment of Ferry Alfred Artus Feist as a director on 1 October 2014 (2 pages) |
| 31 October 2014 | Termination of appointment of Ferry Alfred Artus Feist as a director on 1 October 2014 (2 pages) |
| 31 October 2014 | Termination of appointment of Ferry Alfred Artus Feist as a director on 1 October 2014 (2 pages) |
| 19 May 2014 | Incorporation Statement of capital on 2014-05-19
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| 19 May 2014 | Incorporation Statement of capital on 2014-05-19
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