| Company Name | Swiss Energy Systems Ltd. |
|---|---|
| Director | Patrick Zander |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11589782 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2018(5 years, 7 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
| SIC 4012 | Transmission of electricity |
| SIC 35120 | Transmission of electricity |
| SIC 4013 | Distribution & trade in electricity |
| SIC 35130 | Distribution of electricity |
| SIC 35140 | Trade of electricity |
Directors
| Director Name | Mr Patrick Zander |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 26 September 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Switzerland |
| Correspondence Address | 100 Borough High Street Borough High Street London SE1 1LB |
| Secretary Name | Ms Kerstin Ludewig |
|---|---|
| Status | Current |
| Appointed | 26 September 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71-75 Shelton Street London WC2H 9JQ |
Location
| Registered Address | 100 Borough High Street Borough High Street London SE1 1LB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2021 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Return Due | 9 October 2023 (overdue) |
Filing History
| 31 December 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
|---|---|
| 16 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2020 | Confirmation statement made on 25 September 2020 with updates (4 pages) |
| 14 December 2020 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 100 Borough High Street Borough High Street London SE1 1LB on 14 December 2020 (1 page) |
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2020 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 January 2020 (1 page) |
| 22 January 2020 | Director's details changed for Mr Patrick Zander on 20 January 2020 (2 pages) |
| 22 January 2020 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 22 January 2020 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street London WC2H 9JQ on 22 January 2020 (1 page) |
| 22 January 2020 | Director's details changed for Mr Patrick Zander on 20 January 2020 (2 pages) |
| 22 January 2020 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 22 January 2020 (1 page) |
| 22 January 2020 | Secretary's details changed for Ms Kerstin Ludewig on 20 January 2020 (1 page) |
| 17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2018 | Incorporation Statement of capital on 2018-09-26
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