| Company Name | Beiwe Solar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09065835 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2014(9 years, 11 months ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Paul Stephen Latham |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
| Secretary Name | Karen Ward |
|---|---|
| Status | Closed |
| Appointed | 01 May 2015(11 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 14 June 2016) |
| Role | Company Director |
| Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
| Director Name | OCS Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 June 2014(same day as company formation) |
| Correspondence Address | 20 Old Bailey London EC4M 7AN |
| Secretary Name | Nicola Board |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Contact
| Website | octopusinvestments.com |
|---|---|
| Telephone | 0800 3162295 |
| Telephone region | Freephone |
Location
| Registered Address | 6th Floor 33 Holborn London EC1N 2HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £0.01 | Ocs Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£90 |
| Current Liabilities | £90 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2016 | Application to strike the company off the register (4 pages) |
| 18 March 2016 | Application to strike the company off the register (4 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 October 2015 | Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 15 October 2015 | Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 5 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 May 2015 | Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page) |
| 5 May 2015 | Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page) |
| 5 May 2015 | Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages) |
| 5 May 2015 | Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages) |
| 5 May 2015 | Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page) |
| 5 May 2015 | Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages) |
| 15 December 2014 | Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page) |
| 15 December 2014 | Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page) |