| Company Name | Ce Norfolk 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09820211 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2015(8 years, 6 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 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 John Crighton Mailer |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 26 October 2016(1 year after company formation) |
| Appointment Duration | 12 months (closed 24 October 2017) |
| Role | Technical Manager |
| Country of Residence | Scotland |
| Correspondence Address | Wework Aldgate Tower 2 Leman Street London E1 8FA |
| Director Name | Mr Matthew Thomas Stevenson |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Location
| Registered Address | Wework Aldgate Tower 2 Leman Street London E1 8FA |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 August 2017 | Resolutions
|
| 25 August 2017 | Resolutions
|
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2017 | Application to strike the company off the register (3 pages) |
| 31 July 2017 | Application to strike the company off the register (3 pages) |
| 17 November 2016 | Termination of appointment of Matthew Thomas Stevenson as a director on 26 October 2016 (1 page) |
| 17 November 2016 | Appointment of Mr John Crighton Mailer as a director on 26 October 2016 (2 pages) |
| 17 November 2016 | Termination of appointment of Matthew Thomas Stevenson as a director on 26 October 2016 (1 page) |
| 17 November 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 17 November 2016 | Appointment of Mr John Crighton Mailer as a director on 26 October 2016 (2 pages) |
| 17 November 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 6 October 2016 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to C/O Clean Energies Project Management Plc Wework Aldgate Tower 2 Leman Street London E1 8FA on 6 October 2016 (1 page) |
| 6 October 2016 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to C/O Clean Energies Project Management Plc Wework Aldgate Tower 2 Leman Street London E1 8FA on 6 October 2016 (1 page) |
| 12 October 2015 | Incorporation Statement of capital on 2015-10-12
|
| 12 October 2015 | Incorporation Statement of capital on 2015-10-12
|