RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED

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RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED

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Key Data

Status

Dissolved

Company No.

04493761

Incorporation date

23/07/2002

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 23/07/2002)
dot icon31/10/2013
Final Gazette dissolved following liquidation
dot icon31/07/2013
Return of final meeting in a members' voluntary winding up
dot icon24/09/2012
Register inspection address has been changed
dot icon08/08/2012
Registered office address changed from Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshirewd4 8Lr on 2012-08-09
dot icon08/08/2012
Appointment of a voluntary liquidator
dot icon08/08/2012
Resolutions
dot icon08/08/2012
Declaration of solvency
dot icon12/12/2011
Auditor's resignation
dot icon24/08/2011
Annual return made up to 2011-07-24 with full list of shareholders
dot icon16/03/2011
Full accounts made up to 2010-10-31
dot icon29/12/2010
Appointment of Donald Crawford Joyce as a director
dot icon19/08/2010
Termination of appointment of Michael Coombs as a director
dot icon04/08/2010
Annual return made up to 2010-07-24 with full list of shareholders
dot icon28/06/2010
Full accounts made up to 2009-10-31
dot icon09/08/2009
Return made up to 24/07/09; full list of members
dot icon22/07/2009
Full accounts made up to 2008-10-31
dot icon19/08/2008
Return made up to 30/06/08; full list of members
dot icon19/08/2008
Director appointed william douglas wright
dot icon19/08/2008
Director appointed michael andrew coombs
dot icon19/08/2008
Appointment Terminated Director michael o'neill
dot icon20/07/2008
Full accounts made up to 2007-10-31
dot icon16/09/2007
Return made up to 24/07/07; full list of members
dot icon04/09/2007
Secretary's particulars changed
dot icon28/06/2007
Full accounts made up to 2006-10-31
dot icon22/08/2006
Return made up to 24/07/06; full list of members
dot icon03/08/2006
Full accounts made up to 2005-10-31
dot icon09/08/2005
Return made up to 24/07/05; full list of members
dot icon31/07/2005
Full accounts made up to 2004-10-31
dot icon29/10/2004
Director's particulars changed
dot icon18/08/2004
Return made up to 24/07/04; full list of members
dot icon17/05/2004
Secretary resigned
dot icon17/05/2004
New secretary appointed
dot icon15/04/2004
Full accounts made up to 2003-10-31
dot icon15/12/2003
Certificate of change of name
dot icon24/11/2003
Registered office changed on 25/11/03 from: beaufort house, 23 grosvenor road, st. Albans hertfordshire AL1 3AW
dot icon24/11/2003
New director appointed
dot icon24/11/2003
Director resigned
dot icon06/08/2003
Return made up to 24/07/03; full list of members
dot icon29/07/2002
Accounting reference date extended from 31/07/03 to 31/10/03
dot icon23/07/2002
Secretary resigned
dot icon23/07/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2010
dot iconLast change occurred
30/10/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/10/2010
dot iconNext account date
30/10/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/07/2002 - 23/07/2002
99600
Coombs, Michael Andrew
Director
30/06/2008 - 15/08/2010
24
O'neill, Michael Robert
Director
23/07/2002 - 30/06/2008
50
Hearth, Dominic James
Secretary
09/05/2004 - Present
19
Mays, Ian David, Dr
Director
30/10/2003 - Present
36

Persons with Significant Control

0

No PSC data available.

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Description

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About RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED

RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED is an(a) Dissolved company incorporated on 23/07/2002 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 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 RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED?

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RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED is currently Dissolved. It was registered on 23/07/2002 and dissolved on 31/10/2013.

Where is RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED located?

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RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED do?

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RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED?

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The latest filing was on 31/10/2013: Final Gazette dissolved following liquidation.