London
NW1 8BD
Director Name | Mr Andrew John Allen |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Nile House 2nd Floor, Nile Street Brighton BN1 1HW |
Registered Address | Unit 9 Iron Bridge House Bridge Approach London NW1 8BD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Haverstock |
Built Up Area | Greater London |
Latest Accounts | 30 December 2019 (4 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 December |
3 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 September 2020 | Micro company accounts made up to 30 December 2019 (3 pages) |
4 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
28 July 2020 | Application to strike the company off the register (3 pages) |
22 June 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
23 December 2019 | Accounts for a small company made up to 30 December 2018 (7 pages) |
30 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
1 June 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
20 December 2018 | Amended accounts for a small company made up to 31 December 2017 (5 pages) |
3 October 2018 | Accounts for a small company made up to 31 December 2017 (6 pages) |
1 June 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
18 August 2017 | Director's details changed for Mrs Li Fan on 17 August 2017 (2 pages) |
18 August 2017 | Director's details changed for Mrs Li Fan on 17 August 2017 (2 pages) |
17 August 2017 | Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |
17 August 2017 | Termination of appointment of Andrew John Allen as a director on 15 August 2017 (1 page) |
17 August 2017 | Appointment of Mrs Li Fan as a director on 15 August 2017 (2 pages) |
17 August 2017 | Cessation of Sun and Soil Solar Farms Ltd as a person with significant control on 17 August 2017 (1 page) |
17 August 2017 | Notification of Avic International Corporation (Uk) Limited as a person with significant control on 17 August 2017 (1 page) |
17 August 2017 | Appointment of Mrs Li Fan as a director on 15 August 2017 (2 pages) |
17 August 2017 | Termination of appointment of Andrew John Allen as a director on 15 August 2017 (1 page) |
17 August 2017 | Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |
17 August 2017 | Registered office address changed from Nile House 2nd Floor, Nile Street Brighton BN1 1HW England to Unit 9 Iron Bridge House Bridge Approach London NW1 8BD on 17 August 2017 (1 page) |
17 August 2017 | Cessation of Sun and Soil Solar Farms Ltd as a person with significant control on 15 August 2017 (1 page) |
17 August 2017 | Registered office address changed from Nile House 2nd Floor, Nile Street Brighton BN1 1HW England to Unit 9 Iron Bridge House Bridge Approach London NW1 8BD on 17 August 2017 (1 page) |
17 August 2017 | Notification of Avic International Corporation (Uk) Limited as a person with significant control on 17 August 2017 (1 page) |
16 August 2017 | Accounts for a small company made up to 31 May 2017 (7 pages) |
16 August 2017 | Accounts for a small company made up to 31 May 2017 (7 pages) |
22 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
26 May 2016 | Registered office address changed from C/O C/O Ost Energy Ltd Nile House Nile Street Brighton BN1 1HW United Kingdom to Nile House 2nd Floor, Nile Street Brighton BN1 1HW on 26 May 2016 (1 page) |
26 May 2016 | Registered office address changed from C/O C/O Ost Energy Ltd Nile House Nile Street Brighton BN1 1HW United Kingdom to Nile House 2nd Floor, Nile Street Brighton BN1 1HW on 26 May 2016 (1 page) |
19 May 2016 | Incorporation Statement of capital on 2016-05-19
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19 May 2016 | Incorporation Statement of capital on 2016-05-19
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