| Company Name | Solar-Konzept UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07407752 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2010(13 years, 6 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
Directors
| Director Name | Christopher Wolfgang Schmitt |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 14 October 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Germany |
| Correspondence Address | Solar-Konzept Gmbh Fahrenhorster Weg 55 D-22889 Tangstedt Germany |
| Director Name | Martin Voigt |
|---|---|
| Date of Birth | May 1981 (Born 42 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 19 January 2011(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (closed 13 March 2012) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Grosse Bergstrasse 154 Hamburg 22767 |
| Secretary Name | Wollastons (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 January 2011(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (closed 13 March 2012) |
| Correspondence Address | Brierly Place 160-162 New London Road Chelmsford Essex CM2 0AP |
| Director Name | Miss Jane Ann Saunders |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2010(same day as company formation) |
| Role | Company Secretarial Administra |
| Country of Residence | England |
| Correspondence Address | Brierly Place New London Road Chelmsford Essex CM2 0AP |
| Director Name | Mr Nigel Howard Thompson |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Brierly Place New London Road Chelmsford Essex CM2 0AP |
Location
| Registered Address | Brierly Place New London Road Chelmsford Essex CM2 0AP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2011 | Application to strike the company off the register (3 pages) |
| 16 November 2011 | Application to strike the company off the register (3 pages) |
| 8 November 2011 | Solvency Statement dated 04/11/11 (1 page) |
| 8 November 2011 | Resolutions
|
| 8 November 2011 | Solvency statement dated 04/11/11 (1 page) |
| 8 November 2011 | Statement of capital on 8 November 2011
|
| 8 November 2011 | Statement by Directors (1 page) |
| 8 November 2011 | Statement of capital on 8 November 2011
|
| 8 November 2011 | Statement of capital on 8 November 2011
|
| 8 November 2011 | Resolutions
|
| 8 November 2011 | Statement by directors (1 page) |
| 29 September 2011 | Current accounting period extended from 31 December 2010 to 31 December 2011 (3 pages) |
| 29 September 2011 | Current accounting period extended from 31 December 2010 to 31 December 2011 (3 pages) |
| 31 January 2011 | Appointment of Martin Voigt as a director (3 pages) |
| 31 January 2011 | Appointment of Martin Voigt as a director (3 pages) |
| 21 January 2011 | Appointment of Wollastons as a secretary (3 pages) |
| 21 January 2011 | Appointment of Wollastons as a secretary (3 pages) |
| 29 December 2010 | Statement of capital following an allotment of shares on 14 December 2010
|
| 29 December 2010 | Statement of capital following an allotment of shares on 14 December 2010
|
| 5 November 2010 | Termination of appointment of Nigel Thompson as a director (2 pages) |
| 5 November 2010 | Appointment of Christopher Wolfgang Schmitt as a director (3 pages) |
| 5 November 2010 | Termination of appointment of Nigel Thompson as a director (2 pages) |
| 5 November 2010 | Current accounting period shortened from 31 October 2011 to 31 December 2010 (3 pages) |
| 5 November 2010 | Appointment of Christopher Wolfgang Schmitt as a director (3 pages) |
| 5 November 2010 | Termination of appointment of Jane Saunders as a director (2 pages) |
| 5 November 2010 | Current accounting period shortened from 31 October 2011 to 31 December 2010 (3 pages) |
| 5 November 2010 | Termination of appointment of Jane Saunders as a director (2 pages) |
| 14 October 2010 | Incorporation
|
| 14 October 2010 | Incorporation
|
| 14 October 2010 | Incorporation
|