EAST APPLETON NORTH SOLAR LIMITED

Key Data

Status

Dissolved

Company No.

08105314

Incorporation date

14/06/2012

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2012)

22/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/01/2025

Application to strike the company off the register

View PDF (3 pages)

02/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (17 pages)

14/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

11/06/2024

Director's details changed for Chen Chang Tsai on 2024-06-11

View PDF (2 pages)

11/06/2024

Director's details changed for Wyman Paul Cheng on 2024-06-11

View PDF (2 pages)

11/06/2024

Director's details changed for Wyman Paul Cheng on 2024-06-11

View PDF (2 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

12/02/2023

Termination of appointment of Thomas Ng Chor Sin as a director on 2023-02-01

View PDF (1 pages)

08/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

28/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

30/12/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

24/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

16/10/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

24/06/2020

Confirmation statement made on 2020-06-14 with updates

View PDF (4 pages)

19/12/2019

Change of details for Global Resources England Limited as a person with significant control on 2019-12-16

View PDF (2 pages)

19/12/2019

Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 2019-12-19

View PDF (1 pages)

19/08/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

25/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (4 pages)

14/07/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

08/01/2018

Satisfaction of charge 081053140001 in full

View PDF (1 pages)

26/07/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

23/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

11/10/2016

Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2016-10-11

View PDF (1 pages)

06/10/2016

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom to 41 Chalton Street London NW1 1JD on 2016-10-06

View PDF (1 pages)

05/10/2016

Registration of charge 081053140001, created on 2016-10-04

View PDF (41 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

28/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (5 pages)

27/01/2016

Registered office address changed from The Green Easter Park Benyon Road Reading Berkshire RG7 2PQ to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES on 2016-01-27

View PDF (1 pages)

27/01/2016

Appointment of Chen Chang Tsai as a director on 2015-10-29

View PDF (2 pages)

27/01/2016

Termination of appointment of Adrian John Pike as a director on 2015-10-16

View PDF (1 pages)

26/01/2016

Termination of appointment of Timothy Payne as a director on 2015-10-16

View PDF (1 pages)

26/01/2016

Termination of appointment of Jeremy Cross as a secretary on 2015-10-16

View PDF (1 pages)

26/01/2016

Termination of appointment of Jeremy David Cross as a director on 2015-10-16

View PDF (1 pages)

26/01/2016

Appointment of Thomas Ng Chor Sin as a director on 2015-10-16

View PDF (2 pages)

26/01/2016

Appointment of Wyman Paul Cheng as a director on 2015-10-16

View PDF (2 pages)

02/09/2015

Appointment of Mr Jeremy David Cross as a director on 2015-09-02

View PDF (2 pages)

23/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

19/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (5 pages)

03/03/2015

Certificate of change of name

View PDF (3 pages)

18/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

20/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (5 pages)

04/03/2014

Termination of appointment of Michael Annis as a director

View PDF (1 pages)

04/03/2014

Registered office address changed from C/O Mazars Llp Cartwright House Tottle Road Nottingham NG2 1RT United Kingdom on 2014-03-04

View PDF (1 pages)

04/03/2014

Appointment of Timothy Payne as a director

View PDF (2 pages)

04/03/2014

Appointment of Jeremy Cross as a secretary

View PDF (2 pages)

04/03/2014

Appointment of Adrian John Pike as a director

View PDF (2 pages)

04/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (4 pages)

27/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (3 pages)

21/08/2012

Current accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (1 pages)

14/06/2012

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

14/06/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
277.15K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EAST APPLETON NORTH SOLAR LIMITED

EAST APPLETON NORTH SOLAR LIMITED is an(a) Dissolved company incorporated on 14/06/2012 with the registered office located at 6th Floor 2 London Wall Place, Barbican, London EC2Y 5AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAST APPLETON NORTH SOLAR LIMITED?

EAST APPLETON NORTH SOLAR LIMITED is currently Dissolved. It was registered on 14/06/2012 and dissolved on 22/04/2025.

Where is EAST APPLETON NORTH SOLAR LIMITED located?

EAST APPLETON NORTH SOLAR LIMITED is registered at 6th Floor 2 London Wall Place, Barbican, London EC2Y 5AU.

What does EAST APPLETON NORTH SOLAR LIMITED do?

EAST APPLETON NORTH SOLAR LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for EAST APPLETON NORTH SOLAR LIMITED?

The latest filing was on 22/04/2025: Final Gazette dissolved via voluntary strike-off.