ENCELADUS SOLAR 02 LTD

Q: What is the latest filing for ENCELADUS SOLAR 02 LTD?

The latest filing was on 30/11/2021: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

07686479

Incorporation date

29/06/2011

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2011)

30/11/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/09/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/09/2021

Application to strike the company off the register

View PDF (2 pages)

30/06/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

06/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

13/02/2020

Registered office address changed from C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2020-02-13

View PDF (1 pages)

13/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

03/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (21 pages)

18/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

14/06/2018

Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 2018-06-14

View PDF (1 pages)

13/03/2018

Termination of appointment of Alan Wilson as a director on 2018-03-12

View PDF (1 pages)

01/02/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (19 pages)

23/10/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/10/2017

Termination of appointment of William John Aiken as a secretary on 2017-10-16

View PDF (1 pages)

16/08/2017

Statement of capital on 2017-08-16

View PDF (3 pages)

02/08/2017

Change of share class name or designation

View PDF (2 pages)

02/08/2017

Statement by Directors

View PDF (1 pages)

02/08/2017

Solvency Statement dated 18/07/17

View PDF (1 pages)

02/08/2017

Resolutions

View PDF (31 pages)

11/07/2017

Notification of Canopus Solar Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

11/07/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

06/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (21 pages)

20/09/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (12 pages)

10/02/2016

Termination of appointment of Arnoud Christian Klaren as a director on 2016-02-10

View PDF (1 pages)

10/02/2016

Appointment of Pinecroft Corporate Services Limited as a director on 2016-02-10

View PDF (2 pages)

10/02/2016

Appointment of Mr Graham Ernest Shaw as a director on 2016-02-10

View PDF (2 pages)

29/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

09/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (9 pages)

09/07/2015

Director's details changed for Mr Arnoud Christian Klaren on 2014-07-17

View PDF (2 pages)

15/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

15/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (8 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

21/08/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (8 pages)

26/03/2013

Termination of appointment of Andrew Gillett as a director

View PDF (1 pages)

26/03/2013

Appointment of Mr Alan Wilson as a director

View PDF (2 pages)

14/03/2013

Appointment of William John Aiken as a secretary

View PDF (2 pages)

01/08/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (7 pages)

26/07/2012

Appointment of Mr Andrew John Gillett as a director

View PDF (2 pages)

25/07/2012

Statement of capital following an allotment of shares on 2012-03-07

View PDF (8 pages)

20/06/2012

Current accounting period extended from 2013-02-28 to 2013-03-31

View PDF (1 pages)

20/06/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (2 pages)

20/06/2012

Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP United Kingdom on 2012-06-20

View PDF (1 pages)

25/04/2012

Appointment of Mr Arnoud Christiaan Klaren as a director

View PDF (2 pages)

25/04/2012

Termination of appointment of Ricardo Pineiro as a director

View PDF (1 pages)

12/04/2012

Previous accounting period shortened from 2012-06-30 to 2012-02-29

View PDF (1 pages)

11/04/2012

Resolutions

View PDF (27 pages)

11/04/2012

Change of share class name or designation

View PDF (2 pages)

11/04/2012

Sub-division of shares on 2012-03-07

View PDF (5 pages)

30/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

18/01/2012

Termination of appointment of Roger Blears as a director

View PDF (1 pages)

18/01/2012

Appointment of Mr Ricardo Pineiro as a director

View PDF (2 pages)

18/01/2012

Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom on 2012-01-18

View PDF (1 pages)

09/08/2011

Certificate of change of name

View PDF (2 pages)

09/08/2011

Change of name notice

View PDF (1 pages)

29/06/2011

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/03/2021

Last accounts made up to

31/03/2020View PDF

Confirmation

Last statement dated

31/03/2020View PDF

See more events →

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Financial Ratios

ENCELADUS SOLAR 02 LTD has not submitted financial statements

ENCELADUS SOLAR 02 LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About ENCELADUS SOLAR 02 LTD

ENCELADUS SOLAR 02 LTD is an(a) Dissolved company incorporated on 29/06/2011 with the registered office located at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG. 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 ENCELADUS SOLAR 02 LTD?

ENCELADUS SOLAR 02 LTD is currently Dissolved. It was registered on 29/06/2011 and dissolved on 30/11/2021.

Where is ENCELADUS SOLAR 02 LTD located?

ENCELADUS SOLAR 02 LTD is registered at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG.

What does ENCELADUS SOLAR 02 LTD do?

ENCELADUS SOLAR 02 LTD operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ENCELADUS SOLAR 02 LTD?

The latest filing was on 30/11/2021: Final Gazette dissolved via voluntary strike-off.