Airvolution Energy (Washpit Drove) Limited

Company Registration Number: 08669058

Company registered in England and Wales

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Airvolution Energy (Washpit Drove) Limited is a Private Company Limited by Shares first registered on 30 August 2013. Its current registered address is in London.

Registered Address

50 SEYMOUR STREET
LONDON
ENGLAND
W1H 7JG

There are 386 companies currently registered at this postcode, including this one.

All companies at W1H 7JG

Registration Data

Company Number

08669058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 August 2013

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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £2£2£2
of which Cash £2£2£2
Total Assets £2£2£2
Current Liabilities £0£22,000£16,000
Net Current Assets £2£-21,998£-15,998
Total Net Worth £2£-21,998£-15,998

Previous Names

  • AIRVOLUTION ENERGY (SWAFFHAM 3) LIMITED, active until 25 November 2013

Company Officers

  • CORCORAN, Brendan

    Secretary

    Appointed on 1 March 2017

     

    50 Seymour Street
    London
    W1H 7JG
    England

  • NOURSE, Richard Henry Charles

    Director

    Appointed on 30 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    GREENCOAT CAPITAL
    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 30 August 2013

    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

    39
    O'Curry Road
    Dublin 8
    Dublin
    8
    Ireland

  • MARDON, Richard

    Director

    Appointed on 30 August 2013

    Resigned on 13 October 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    50 Seymour Street
    London
    W1H 7JG
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 31 October 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4ODA2NzY4MmFkaXF6a2N4.

  2. 18 October 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6GFXO28. Transaction: MzE4NzYzNzgwNGFkaXF6a2N4.

  3. 13 October 2017 Termination of appointment of Richard Mardon as a director on 13 October 2017 [View PDF]

    Action Date: 13 October 2017. Category: Officers. Type: TM01. Barcode: X6GY9PBS. Transaction: MzE4Nzc3Njg2OWFkaXF6a2N4.

  4. 27 September 2017 [View PDF]

    Action Date: 27 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FTSA4A. Transaction: MzE4NjM4NjYxMWFkaXF6a2N4.

  5. 1 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6DG2O7E. Transaction: MzE4NDIwMDgyMWFkaXF6a2N4.

  6. 13 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: X623SVZ7. Transaction: MzE3MDk4ODg1MmFkaXF6a2N4.

  7. 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: X61W2AXN. Transaction: MzE3MDg2MzQzN2FkaXF6a2N4.

  8. 22 February 2017 Registered office address changed from 50 Seymour Street London W1H 7JG England to 50 Seymour Street London W1H 7JG on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Address. Type: AD01. Barcode: X60SGOND. Transaction: MzE2OTUyMzg0MWFkaXF6a2N4.

  9. 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: X60SGO63. Transaction: MzE2OTUyMzc2M2FkaXF6a2N4.

  10. 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: A5HEZFVK. Transaction: MzE1OTk2ODU5MmFkaXF6a2N4.

  11. 5 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ0QIH. Transaction: MzE1ODk5OTUyMGFkaXF6a2N4.

  12. 30 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4FMIW. Transaction: MzE1ODQ0MDc5NWFkaXF6a2N4.

  13. 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: X4KY5DJD. Transaction: MzEzNTk1NjY3NWFkaXF6a2N4.

  14. 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: X4KL5QN7. Transaction: MzEzNTYyOTU3MGFkaXF6a2N4.

  15. 29 September 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVQKQO. Transaction: MzEzMTg3NDU5OGFkaXF6a2N4.

  16. 8 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L48EJKCY. Transaction: MzEyNDUzMDEwMGFkaXF6a2N4.

  17. 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: X406356Q. Transaction: MzExNjM5NzE1OGFkaXF6a2N4.

  18. 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: X4061YUI. Transaction: MzExNjM4NDk2N2FkaXF6a2N4.

  19. 30 September 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFUK6H. Transaction: MzEwODQxNzc0OWFkaXF6a2N4.

  20. 5 February 2014 Appointment of Victoria O'brien as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X312JUKQ. Transaction: MzA5Mzk2NTA1M2FkaXF6a2N4.

  21. 5 February 2014 Termination of appointment of Michael O'brien as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X312JUKA. Transaction: MzA5Mzk2NDkyM2FkaXF6a2N4.

  22. 25 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2LWCT6V. Transaction: MzA4OTM5NDQ3NWFkaXF6a2N4.

  23. 8 October 2013 Current accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A2I2SHZC. Transaction: MzA4NjU4MjgwMGFkaXF6a2N4.

  24. 30 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2FSA4E3. Transaction: MzA4NDA2MjQ5OGFkaXF6a2N4.

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54.162.166.214 Mon, 20 Nov 2017 21:08:43 +0000