Company NameTidal Electric Limited
Company StatusDissolved
Company Number09655122
CategoryPrivate Limited Company
Incorporation Date24 June 2015(8 years, 9 months ago)
Dissolution Date25 April 2023 (11 months, 1 week ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Amir Eilon
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed24 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Welbeck Street
London
W1G 9XN
Director NameMr Peter Warren Ullman
Date of BirthAugust 1947 (Born 76 years ago)
NationalityAmerican
StatusClosed
Appointed19 July 2016(1 year after company formation)
Appointment Duration6 years, 9 months (closed 25 April 2023)
RoleDeveloper
Country of ResidenceUnited States
Correspondence Address1 Firs Avenue
London
N10 3LY

Location

Registered Address1 Firs Avenue
London
N10 3LY
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardMuswell Hill
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 April 2023Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2023First Gazette notice for voluntary strike-off (1 page)
27 January 2023Application to strike the company off the register (3 pages)
1 January 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
24 October 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
1 August 2022Confirmation statement made on 24 June 2022 with no updates (3 pages)
20 August 2021Confirmation statement made on 24 June 2021 with no updates (3 pages)
30 January 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
6 October 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
25 June 2020Confirmation statement made on 24 June 2020 with no updates (3 pages)
17 October 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 August 2019Confirmation statement made on 24 June 2019 with no updates (3 pages)
20 August 2019Registered office address changed from 49 Welbeck Street London W1G 9XN England to 1 Firs Avenue London N10 3LY on 20 August 2019 (1 page)
16 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 July 2018Confirmation statement made on 24 June 2018 with no updates (3 pages)
6 November 2017Micro company accounts made up to 31 December 2016 (2 pages)
6 November 2017Micro company accounts made up to 31 December 2016 (2 pages)
6 July 2017Confirmation statement made on 24 June 2017 with no updates (3 pages)
6 July 2017Notification of Amir Eilon as a person with significant control on 6 July 2017 (2 pages)
6 July 2017Notification of Amir Eilon as a person with significant control on 1 January 2017 (2 pages)
6 July 2017Confirmation statement made on 24 June 2017 with no updates (3 pages)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 July 2016Appointment of Mr Peter Warren Ullman as a director (2 pages)
21 July 2016Appointment of Mr Peter Warren Ullman as a director (2 pages)
20 July 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
(6 pages)
20 July 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
(6 pages)
20 July 2016Appointment of Mr Peter Warren Ullman as a director on 19 July 2016 (2 pages)
20 July 2016Appointment of Mr Peter Warren Ullman as a director on 19 July 2016 (2 pages)
22 October 2015Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
22 October 2015Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
24 June 2015Incorporation
Statement of capital on 2015-06-24
  • GBP 100
(32 pages)
24 June 2015Incorporation
Statement of capital on 2015-06-24
  • GBP 100
(32 pages)