Company NamePink Lane Solar Limited
Company StatusDissolved
Company Number11694459
CategoryPrivate Limited Company
Incorporation Date23 November 2018(5 years, 5 months ago)
Dissolution Date16 March 2021 (3 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Stefano Romanin
Date of BirthOctober 1980 (Born 43 years ago)
NationalityItalian
StatusClosed
Appointed05 November 2019(11 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (closed 16 March 2021)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address20 North Audley Street
London
W1K 6LX
Director NameDr Stephen William Mahon
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address141-145 Curtain Road, 3rd Floor
London
EC2A 3BX
Director NameMr Gary Leigh Toomey
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address141-145 Curtain Road, 3rd Floor
London
EC2A 3BX
Director NameMr Matthew Nicholas Henry Black
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2019(1 month, 1 week after company formation)
Appointment Duration1 year (resigned 14 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address141-145 Curtain Road
London
EC2A 3BX
Director NameMr Rodolfo Bigolin
Date of BirthOctober 1987 (Born 36 years ago)
NationalityItalian
StatusResigned
Appointed05 November 2019(11 months, 2 weeks after company formation)
Appointment Duration6 months (resigned 05 May 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 North Audley Street
London
W1K 6LX

Location

Registered Address4 Circus Road West
Fladgate 902
London
SW11 8EX
RegionLondon
ConstituencyBattersea
CountyGreater London
WardQueenstown
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

16 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2020First Gazette notice for voluntary strike-off (1 page)
9 December 2020Application to strike the company off the register (1 page)
5 August 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
18 May 2020Termination of appointment of Rodolfo Bigolin as a director on 5 May 2020 (1 page)
22 April 2020Registered office address changed from 141-145 Curtain Road London EC2A 3BX England to 4 Circus Road West Fladgate 902 London SW11 8EX on 22 April 2020 (1 page)
14 January 2020Termination of appointment of Matthew Nicholas Henry Black as a director on 14 January 2020 (1 page)
14 January 2020Termination of appointment of Gary Leigh Toomey as a director on 14 January 2020 (1 page)
27 November 2019Confirmation statement made on 22 November 2019 with updates (5 pages)
12 November 2019Appointment of Mr Rodolfo Bigolin as a director on 5 November 2019 (2 pages)
12 November 2019Director's details changed for Mr Stefano Romanin on 5 November 2019 (2 pages)
12 November 2019Appointment of Mr Stefano Romanin as a director on 5 November 2019 (2 pages)
7 March 2019Termination of appointment of Stephen William Mahon as a director on 7 March 2019 (1 page)
6 February 2019Second filing for the appointment of Matthew Nicholas Henry Black as a director (6 pages)
3 January 2019Appointment of Mr Matthew Nicholas Henry Black as a director on 3 January 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 06/02/2019
(3 pages)
30 November 2018Director's details changed for Dr Stephen William Mahon on 30 November 2018 (2 pages)
30 November 2018Director's details changed for Mr Gary Leigh Toomey on 30 November 2018 (2 pages)
23 November 2018Incorporation
Statement of capital on 2018-11-23
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Director's addresses were removed from the IN01 on 14/02/2019 because they are factually inaccurate or is derived from something factually inaccurate.
(12 pages)