DISS SOLAR LIMITED - LONDON
Company Profile | Company Filings |
Overview
DISS SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DISS SOLAR LIMITED was incorporated 13 years ago on 25/02/2011 and has the registered number: 07543175. The accounts status is TOTAL EXEMPTION FULL.
DISS SOLAR LIMITED was incorporated 13 years ago on 25/02/2011 and has the registered number: 07543175. The accounts status is TOTAL EXEMPTION FULL.
DISS SOLAR LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2021 | 15/03/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2016-02-09 | CURRENT | ||
MR GRAHAM ERNEST SHAW | Feb 1950 | British | Director | 2016-02-09 | CURRENT |
MR PETER JOHN QUINTANA | Jul 1957 | British | Director | 2012-03-14 UNTIL 2013-03-22 | RESIGNED |
MR PETER JOHN QUINTANA | Jul 1957 | British | Director | 2013-03-22 UNTIL 2013-03-22 | RESIGNED |
MR RICARDO SILVA SANTOS DE CIMA PINEIRO | Jan 1981 | Portuguese | Director | 2011-04-14 UNTIL 2012-03-27 | RESIGNED |
MR SIMON GEORGE PINCKNEY LATHAM | Nov 1964 | British | Director | 2011-04-14 UNTIL 2011-10-14 | RESIGNED |
DR ROBIN JOHNSON | Dec 1952 | United Kingdom | Director | 2013-03-22 UNTIL 2018-03-12 | RESIGNED |
MR ARNOUD CHRISTIAN KLAREN | Nov 1974 | Dutch | Director | 2012-03-27 UNTIL 2016-02-09 | RESIGNED |
MR WILLIAM JOHN AIKEN | Jun 1959 | British | Director | 2011-02-25 UNTIL 2012-01-17 | RESIGNED |
WILLIAM JOHN AIKEN | Secretary | 2013-03-25 UNTIL 2017-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arcturus Solar Limited | 2017-11-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Altair Solar Limited | 2016-04-06 - 2017-11-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - DISS SOLAR LIMITED | 2016-01-30 | 31-03-2015 | £3,837 Cash £282,055 equity |