Dissolved 2016-01-26
Company Information for FINAVERA RENEWABLES OCEAN ENERGY (EUROPE) LIMITED
WINCHMORE HILL, LONDON, N21,
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Company Registration Number
04819166
Private Limited Company
Dissolved Dissolved 2016-01-26 |
Company Name | ||||
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FINAVERA RENEWABLES OCEAN ENERGY (EUROPE) LIMITED | ||||
Legal Registered Office | ||||
WINCHMORE HILL LONDON | ||||
Previous Names | ||||
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Company Number | 04819166 | |
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Date formed | 2003-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-01-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-03-05 23:18:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CORPORATE MANAGEMENT SERVICES LIMITED |
||
PETER JAMES DELF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLA WEINSTEIN |
Director | ||
REED SMITH CORPORATE SERVICES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUMAN SYNERGIES LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2000-11-17 | Active | |
SEARCHYOURCLOUD LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-01-05 | Active - Proposal to Strike off | |
PRINCIPLE POWER (EUROPE) LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
CAPPED LTD | Director | 2010-11-05 | CURRENT | 2010-11-05 | Dissolved 2016-02-23 | |
SEARCHYOURCLOUD LIMITED | Director | 2008-12-17 | CURRENT | 2006-01-05 | Active - Proposal to Strike off | |
TIA2 LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
SIMPLEXO LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
SIMPLEXO GROUP LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
TENDOTZERO LIMITED | Director | 1999-11-15 | CURRENT | 1999-11-15 | Dissolved 2017-06-06 | |
JEAN RHYS LTD | Director | 1996-04-12 | CURRENT | 1996-04-04 | Active | |
BUSINESS PARTNERS LIMITED | Director | 1995-08-04 | CURRENT | 1995-07-21 | Active | |
GROVELANDS NOMINEES LIMITED | Director | 1994-11-09 | CURRENT | 1994-11-07 | Active - Proposal to Strike off | |
CORPORATE MANAGEMENT SERVICES LIMITED | Director | 1994-11-09 | CURRENT | 1994-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/07/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 03/07/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE MANAGEMENT SERVICES LIMITED / 01/07/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALLA WEINSTEIN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED AQUAENERGY DEVELOPMENT UK LIMITE D CERTIFICATE ISSUED ON 25/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/10/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/12/04 | |
363a | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 18/03/04 | |
ELRES | S366A DISP HOLDING AGM 18/03/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED AQUAENERGY UK, LIMITED CERTIFICATE ISSUED ON 19/11/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
Creditors Due After One Year | 2012-01-01 | £ 297,654 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINAVERA RENEWABLES OCEAN ENERGY (EUROPE) LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
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Shareholder Funds | 2012-01-01 | £ 297,654 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as FINAVERA RENEWABLES OCEAN ENERGY (EUROPE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |