WSP SUSTAINABLE ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

05957477

Incorporation date

05/10/2006

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2006)

22/11/2016

Final Gazette dissolved via voluntary strike-off

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06/09/2016

First Gazette notice for voluntary strike-off

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30/08/2016

Application to strike the company off the register

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12/07/2016

Statement by Directors

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12/07/2016

Statement of capital on 2016-07-12

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12/07/2016

Solvency Statement dated 05/07/16

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12/07/2016

Resolutions

View PDF (2 pages)

29/10/2015

Register(s) moved to registered inspection location Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ

View PDF (1 pages)

29/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (4 pages)

28/10/2015

Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF

View PDF (1 pages)

08/10/2015

Register inspection address has been changed from Nabarro Llp 1 South Quay. Victoria Quays Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ

View PDF (1 pages)

17/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

07/01/2015

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (4 pages)

07/01/2015

Register(s) moved to registered inspection location Nabarro Llp 1 South Quay. Victoria Quays Sheffield S2 5SY

View PDF (1 pages)

07/01/2015

Register inspection address has been changed to Nabarro Llp 1 South Quay. Victoria Quays Sheffield S2 5SY

View PDF (1 pages)

22/10/2014

Appointment of Mr Andrew Christopher John Noble as a director on 2014-10-20

View PDF (2 pages)

22/10/2014

Termination of appointment of Christopher Cole as a director on 2014-10-20

View PDF (1 pages)

26/09/2014

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

View PDF (5 pages)

24/01/2014

Termination of appointment of Bisset Graham as a secretary

View PDF (1 pages)

07/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (4 pages)

01/10/2013

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

View PDF (5 pages)

02/11/2012

Termination of appointment of Peter Gill as a director

View PDF (1 pages)

08/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (5 pages)

08/10/2012

Director's details changed for Mr Peter Richard Gill on 2012-10-01

View PDF (2 pages)

08/10/2012

Director's details changed for Christopher Cole on 2012-10-01

View PDF (2 pages)

08/10/2012

Secretary's details changed for Bisset Ferguson Graham on 2012-10-01

View PDF (1 pages)

08/10/2012

Termination of appointment of Stuart Mclachlan as a director

View PDF (1 pages)

01/08/2012

Director's details changed for Stuart James Mclachlan on 2012-07-16

View PDF (2 pages)

30/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

10/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (7 pages)

30/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

11/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (7 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

09/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (6 pages)

09/10/2009

Director's details changed for Stuart James Mclachlan on 2009-10-09

View PDF (2 pages)

13/05/2009

Appointment terminated director malcolm paul

View PDF (1 pages)

13/05/2009

Director appointed mr peter richard gill

View PDF (3 pages)

19/12/2008

Registered office changed on 19/12/2008 from buchanan house 24-30 holborn london EC1N 2HS

View PDF (1 pages)

05/11/2008

Resolutions

View PDF (18 pages)

10/10/2008

Return made up to 05/10/08; full list of members

View PDF (5 pages)

10/10/2008

Director's change of particulars / malcolm paul / 20/09/2008

View PDF (1 pages)

06/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

12/10/2007

Return made up to 05/10/07; full list of members

View PDF (4 pages)

11/11/2006

New director appointed

View PDF (2 pages)

11/11/2006

New director appointed

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11/11/2006

Ad 27/10/06--------- £ si 1509998@1=1509998 £ ic 1/1509999

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11/11/2006

Resolutions

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11/11/2006

Resolutions

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11/11/2006

Resolutions

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11/11/2006

Resolutions

View PDF (0 pages)

11/11/2006

Resolutions

View PDF (2 pages)

11/11/2006

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

05/10/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WSP SUSTAINABLE ENERGY LIMITED

WSP SUSTAINABLE ENERGY LIMITED is an(a) Dissolved company incorporated on 05/10/2006 with the registered office located at Wsp House, 70 Chancery Lane, London WC2A 1AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WSP SUSTAINABLE ENERGY LIMITED?

WSP SUSTAINABLE ENERGY LIMITED is currently Dissolved. It was registered on 05/10/2006 and dissolved on 22/11/2016.

Where is WSP SUSTAINABLE ENERGY LIMITED located?

WSP SUSTAINABLE ENERGY LIMITED is registered at Wsp House, 70 Chancery Lane, London WC2A 1AF.

What does WSP SUSTAINABLE ENERGY LIMITED do?

WSP SUSTAINABLE ENERGY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for WSP SUSTAINABLE ENERGY LIMITED?

The latest filing was on 22/11/2016: Final Gazette dissolved via voluntary strike-off.