Airvolution Energy (Scottow) Limited

Company Registration Number: 08248725

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airvolution Energy (Scottow) Limited is a Private Company Limited by Shares first registered on 11 October 2012. Its current registered address is in London.

Registered Address

50 SEYMOUR STREET
LONDON
ENGLAND
W1H 7JG

There are 45 companies currently registered at this postcode, including this one.

All companies at W1F 7TA

Registration Data

Company Number

08248725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £2£2£2,402
of which Cash £2£2£0
Total Assets £2£2£2,402
Current Liabilities £0£18,000£144
Net Current Assets £2£-17,998£2,258
Total Net Worth £2£-17,998£-11,998

Previous Names

No previous names

Company Officers

  • CORCORAN, Brendan

    Secretary

    Appointed on 1 March 2017

     

    50 Seymour Street
    London
    W1H 7JG
    England

  • MARDON, Richard

    Director

    Appointed on 11 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    50 Seymour Street
    London
    W1H 7JG
    England

  • NOURSE, Richard Henry Charles

    Director

    Appointed on 11 October 2012

     

    Nationality: British

    Occupation: Investor

    Month of birth: July 1964

    C/O NOVUSMODUS
    Greencoat House
    Francis Street
    London
    SW1P 1DH
    United Kingdom

  • HEALY, John

    Secretary

    Appointed on 29 January 2015

    Resigned on 1 March 2017

    50 Seymour Street
    London
    W1H 7JG
    England

  • O'BRIEN, Michael

    Secretary

    Appointed on 11 October 2012

    Resigned on 31 December 2013

    Palladium House
    1-4 Argyll Street
    London
    W1F 7TA
    United Kingdom

  • O'BRIEN, Victoria

    Secretary

    Appointed on 31 December 2013

    Resigned on 29 January 2015

    Stephen Court
    18/21 St Stephen's Green, Dublin 2
    Dublin 2
    Dublin
    2
    Ireland

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MzIwMDE2OGFkaXF6a2N4.

  2. 10 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A634ESQH. Transaction: MzE3MjI1NDg4OGFkaXF6a2N4.

  3. 10 March 2017 Appointment of Brendan Corcoran as a secretary on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP03. Barcode: X61W1PPK. Transaction: MzE3MDg1MjM4MGFkaXF6a2N4.

  4. 10 March 2017 Termination of appointment of John Healy as a secretary on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM02. Barcode: X61W1P0G. Transaction: MzE3MDg1MjEwMmFkaXF6a2N4.

  5. 22 February 2017 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7TA to 50 Seymour Street London W1H 7JG on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Address. Type: AD01. Barcode: X60SGFNE. Transaction: MzE2OTUyMTIzOWFkaXF6a2N4.

  6. 21 October 2016 Amended total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5HEZFVS. Transaction: MzE1OTk2ODU4NWFkaXF6a2N4.

  7. 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEM5JC. Transaction: MzE1OTQxNzQwNmFkaXF6a2N4.

  8. 29 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1UFYH. Transaction: MzE1ODQxODM4MGFkaXF6a2N4.

  9. 25 November 2015 Director's details changed for Mr Richard Mardon on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: CH01. Barcode: X4KY5DIX. Transaction: MzEzNTk1NjY2OWFkaXF6a2N4.

  10. 20 November 2015 Director's details changed for Mr Richard Mardon on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: CH01. Barcode: X4KL5PC8. Transaction: MzEzNTYyOTEyOGFkaXF6a2N4.

  11. 19 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4I70E3F. Transaction: MzEzMzI2MDM2N2FkaXF6a2N4.

  12. 28 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E81CUW. Transaction: MzEyOTY1Mjk3NWFkaXF6a2N4.

  13. 30 January 2015 Appointment of John Healy as a secretary on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP03. Barcode: X406354R. Transaction: MzExNjM5NzE4NWFkaXF6a2N4.

  14. 30 January 2015 Termination of appointment of Victoria O'brien as a secretary on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: TM02. Barcode: X4061YTU. Transaction: MzExNjM4NDk2MWFkaXF6a2N4.

  15. 16 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ2PCZ. Transaction: MzEwOTQ3NzU5MmFkaXF6a2N4.

  16. 16 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3BXM4P4. Transaction: MzEwMzg0MzI5OWFkaXF6a2N4.

  17. 23 January 2014 Termination of appointment of Michael O'brien as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X307D52W. Transaction: MzA5MzI0NjY3NmFkaXF6a2N4.

  18. 23 January 2014 Appointment of Victoria O'brien as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X307D52O. Transaction: MzA5MzI0NjY3NWFkaXF6a2N4.

  19. 28 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQTKR4. Transaction: MzA4NzY1MDQzOGFkaXF6a2N4.

  20. 1 November 2012 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X1KRH52I. Transaction: MzA2NjgyNDYzM2FkaXF6a2N4.

  21. 11 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1J9A9HV. Transaction: MzA2NTYzNTg3N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.