SERRA SOLAR LIMITED

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SERRA SOLAR LIMITED

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Key Data

Status

Dissolved

Company No.

03802874

Incorporation date

07/07/1999

Size

-

Contacts

Registered address

Registered address

2 Old Bath Road, Newbury, Berkshire RG14 1QLCopy
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Latest events (Record since 08/07/1999)
dot icon12/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon27/10/2015
First Gazette notice for voluntary strike-off
dot icon14/10/2015
Application to strike the company off the register
dot icon24/08/2015
Annual return made up to 2015-07-08 with full list of shareholders
dot icon21/08/2015
Termination of appointment of David Anthony Robins as a director on 2014-12-01
dot icon14/01/2015
Compulsory strike-off action has been discontinued
dot icon13/01/2015
Total exemption full accounts made up to 2013-12-31
dot icon30/12/2014
First Gazette notice for compulsory strike-off
dot icon23/07/2014
Annual return made up to 2014-07-08 with full list of shareholders
dot icon06/01/2014
Total exemption full accounts made up to 2012-12-31
dot icon04/09/2013
Satisfaction of charge 1 in full
dot icon02/08/2013
Annual return made up to 2013-07-08 with full list of shareholders
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon07/08/2012
Annual return made up to 2012-07-08 with full list of shareholders
dot icon07/08/2012
Statement of capital following an allotment of shares on 2012-04-19
dot icon07/08/2012
Statement of capital following an allotment of shares on 2011-09-13
dot icon07/08/2012
Termination of appointment of Geoffrey Nichols as a director
dot icon26/04/2012
Appointment of Reeve Hepburn as a secretary
dot icon21/10/2011
Appointment of David Anthony Robins as a director
dot icon06/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon16/09/2011
Resolutions
dot icon16/09/2011
Statement of capital following an allotment of shares on 2011-09-06
dot icon16/09/2011
Sub-division of shares on 2011-09-06
dot icon16/09/2011
Redenomination of shares. Statement of capital 2011-09-06
dot icon16/09/2011
Change of share class name or designation
dot icon14/09/2011
Particulars of a mortgage or charge / charge no: 1
dot icon12/08/2011
Annual return made up to 2011-07-08 with full list of shareholders
dot icon12/08/2011
Director's details changed for Mr David Robert Willetts on 2011-07-08
dot icon12/08/2011
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 2011-08-12
dot icon02/02/2011
Certificate of change of name
dot icon05/11/2010
Total exemption full accounts made up to 2009-12-31
dot icon30/07/2010
Annual return made up to 2010-07-08 with full list of shareholders
dot icon06/11/2009
Total exemption full accounts made up to 2008-12-31
dot icon27/07/2009
Appointment terminated secretary reeve hepburn LIMITED
dot icon27/07/2009
Return made up to 08/07/09; full list of members
dot icon03/04/2009
Total exemption full accounts made up to 2007-12-31
dot icon18/02/2009
Registered office changed on 18/02/2009 from 145-157 st john street london EC1V 4PY
dot icon09/02/2009
Registered office changed on 09/02/2009 from 45 bedford row london WC1R 4LN
dot icon30/07/2008
Return made up to 08/07/08; full list of members
dot icon26/11/2007
Full accounts made up to 2006-12-31
dot icon10/08/2007
Return made up to 08/07/07; no change of members
dot icon23/08/2006
Return made up to 08/07/06; full list of members
dot icon09/05/2006
Full accounts made up to 2005-12-31
dot icon10/04/2006
Secretary's particulars changed
dot icon06/03/2006
Full accounts made up to 2004-12-31
dot icon06/03/2006
Registered office changed on 06/03/06 from: 34 henrietta street london WC2E 8NA
dot icon12/08/2005
Return made up to 08/07/05; full list of members
dot icon02/11/2004
Full accounts made up to 2003-12-31
dot icon02/08/2004
Return made up to 08/07/04; full list of members
dot icon29/06/2004
Full accounts made up to 2002-12-31
dot icon14/06/2004
Director resigned
dot icon12/08/2003
Return made up to 08/07/03; full list of members
dot icon24/12/2002
Full accounts made up to 2001-12-31
dot icon15/11/2002
Director resigned
dot icon15/11/2002
Director resigned
dot icon14/11/2002
Certificate of change of name
dot icon15/08/2002
Return made up to 08/07/02; full list of members
dot icon12/12/2001
Ad 05/09/01--------- £ si 130@1=130 £ ic 430154/430284
dot icon06/12/2001
Resolutions
dot icon06/12/2001
Resolutions
dot icon06/12/2001
£ nc 430154/430284 31/10/01
dot icon07/08/2001
Return made up to 08/07/01; full list of members
dot icon29/05/2001
Full accounts made up to 2000-12-31
dot icon01/11/2000
Resolutions
dot icon01/11/2000
Resolutions
dot icon24/10/2000
Ad 17/10/00--------- £ si 154@1=154 £ ic 430000/430154
dot icon24/10/2000
£ nc 430000/430154 17/10/00
dot icon23/10/2000
Accounting reference date extended from 31/07/00 to 31/12/00
dot icon08/08/2000
Return made up to 08/07/00; full list of members
dot icon25/08/1999
Registered office changed on 25/08/99 from: apollo house 56 new bond street london W1Y 0SX
dot icon17/08/1999
New secretary appointed
dot icon17/08/1999
New director appointed
dot icon17/08/1999
New director appointed
dot icon17/08/1999
New director appointed
dot icon17/08/1999
New director appointed
dot icon17/08/1999
Secretary resigned
dot icon17/08/1999
Ad 05/08/99--------- £ si 420998@1=420998 £ ic 2/421000
dot icon17/08/1999
Nc inc already adjusted 05/08/99
dot icon17/08/1999
Resolutions
dot icon17/08/1999
Resolutions
dot icon17/08/1999
Resolutions
dot icon03/08/1999
New director appointed
dot icon26/07/1999
Secretary resigned
dot icon26/07/1999
Director resigned
dot icon26/07/1999
New secretary appointed
dot icon16/07/1999
Certificate of change of name
dot icon16/07/1999
Registered office changed on 16/07/99 from: 120 east road london N1 6AA
dot icon08/07/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
07/07/1999 - 11/07/1999
9278
HANOVER SECRETARIES LIMITED
Corporate Secretary
11/07/1999 - 04/08/1999
93
Hallmark Registrars Limited
Nominee Director
07/07/1999 - 11/07/1999
8288
Wills, Barrie George
Director
04/08/1999 - 26/05/2004
4
Robins, David Anthony
Director
21/09/2011 - 30/11/2014
30

Persons with Significant Control

0

No PSC data available.

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Description

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About SERRA SOLAR LIMITED

SERRA SOLAR LIMITED is an(a) Dissolved company incorporated on 07/07/1999 with the registered office located at 2 Old Bath Road, Newbury, Berkshire RG14 1QL. 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 SERRA SOLAR LIMITED?

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SERRA SOLAR LIMITED is currently Dissolved. It was registered on 07/07/1999 and dissolved on 11/01/2016.

Where is SERRA SOLAR LIMITED located?

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SERRA SOLAR LIMITED is registered at 2 Old Bath Road, Newbury, Berkshire RG14 1QL.

What does SERRA SOLAR LIMITED do?

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SERRA SOLAR LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SERRA SOLAR LIMITED?

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The latest filing was on 12/01/2016: Final Gazette dissolved via voluntary strike-off.