Airvolution Energy (Pan Lane) Limited

Company Registration Number: 08300269

Company registered in England and Wales

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Airvolution Energy (Pan Lane) Limited is a Private Company Limited by Shares first registered on 20 November 2012. It was dissolved on 8 September 2015.

Registered Address

Palladium House
1-4 Argyll Street
London
W1F 7TA

There are 42 companies currently registered at this postcode, including this one.

All companies at W1F 7TA

Registration Data

Company Number

08300269

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 November 2012

Dissolution Date

8 September 2015

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 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

20 November 2014

Returns Next Due

18 December 2015

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £2£2,602
of which Cash £2£0
Total Assets £2£2,602
Current Liabilities £19,000£156
Net Current Assets £-18,998£2,446
Total Net Worth £-18,998£-12,998

Previous Names

No previous names

Company Officers

  • HEALY, John

    Secretary

    Appointed on 29 January 2015

     

    Palladium House
    1-4 Argyll Street
    London
    W1F 7TA

  • MARDON, Richard

    Director

    Appointed on 20 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

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

  • NOURSE, Richard Henry Charles

    Director

    Appointed on 20 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    C/O NOVUSMODUS
    Greencoat House
    Francis Street
    London
    SW1P 1DH
    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 20/12/2016.

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Latest Filings

  1. 8 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDExMjI2MWFkaXF6a2N4.

  2. 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: A4E81CV4. Transaction: MzEyOTY1Mjk3NmFkaXF6a2N4.

  3. 26 May 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzM3ODAyMGFkaXF6a2N4.

  4. 17 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A471PJO8. Transaction: MzEyMjk2NTM5OWFkaXF6a2N4.

  5. 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: X4063582. Transaction: MzExNjM5NzE2N2FkaXF6a2N4.

  6. 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: X4061YVU. Transaction: MzExNjM4NDkxNWFkaXF6a2N4.

  7. 20 November 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3L20YNT. Transaction: MzExMTcyODMwN2FkaXF6a2N4.

  8. 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: L3BXM4QG. Transaction: MzEwMzg0MzMwOWFkaXF6a2N4.

  9. 24 January 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X307D53F. Transaction: MzA5MzI0NjY3OWFkaXF6a2N4.

  10. 23 January 2014 Appointment of Victoria O'brien as a secretary on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: AP03. Barcode: X307D537. Transaction: MzA5MzI0NjY3OGFkaXF6a2N4.

  11. 20 November 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJGUAG. Transaction: MzA4OTA2NTU2NWFkaXF6a2N4.

  12. 4 February 2013 Current accounting period extended from 30 November 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X21HI497. Transaction: MzA3MjIzMDY5NmFkaXF6a2N4.

  13. 20 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1M4BHJV. Transaction: MzA2Nzc5NDExOWFkaXF6a2N4.

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