24/7 Solar Ltd

Company Registration Number: 09057812

Company registered in England and Wales

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24/7 Solar Ltd is a Private Company Limited by Shares first registered on 27 May 2014. Its current registered address is in Warwick.

Registered Address

INNOVATION CENTRE
GALLOWS HILL
WARWICK
ENGLAND
CV34 6UW

There are 195 companies currently registered at this postcode, including this one.

All companies at CV34 6UW

Registration Data

Company Number

09057812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £9,860,825
of which Cash £0
Total Assets £9,860,825
Current Liabilities £2,365,716
Net Current Assets £7,495,109
Total Net Worth £29,657

Previous Names

No previous names

Company Officers

  • H T CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 March 2017

     

    Innovation Centre
    Gallows Hill
    Warwick
    CV34 6UW
    United Kingdom

  • KISIELEWSKI, Luke Maria-Jozef Hugh

    Director

    Appointed on 16 September 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1959

    Innovation Centre
    Gallows Hill
    Warwick
    CV34 6UW
    England

  • SKÖLD, Jan Christer

    Director

    Appointed on 12 May 2017

     

    Nationality: Swedish

    Occupation: Consultant

    Month of birth: April 1955

    Innovation Centre
    Gallows Hill
    Warwick
    CV34 6UW
    England

  • ECKERSTEN, Fredrik Im

    Director

    Appointed on 27 May 2014

    Resigned on 24 June 2016

    Nationality: Swedish

    Occupation: Developer

    Month of birth: June 1970

    C/O Kai
    Room No. 1418
    14/F Radio City, Hennessy Road
    Causeway Bay
    Hong Kong
    Hong Kong

  • ECKERSTEN, Fredrik Ivan Mikael

    Director

    Appointed on 27 May 2014

    Resigned on 8 May 2017

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: June 1970

    71-75
    Shelton Street
    London
    WC2H 9JQ
    United Kingdom

  • SKOLD, Jan

    Director

    Appointed on 24 June 2016

    Resigned on 16 September 2016

    Nationality: Swedish

    Occupation: Director

    Month of birth: April 1955

    35
    Fagerstrand 35
    16571
    Hasselby
    Sweden

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 12 May 2017 Appointment of Mr. Jan Christer Sköld as a director on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Officers. Type: AP01. Barcode: X669X10Q. Transaction: MzE3NTYzMDYxOGFkaXF6a2N4.

  2. 8 May 2017 Termination of appointment of Fredrik Ivan Mikael Eckersten as a director on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: TM01. Barcode: X65Z5MTU. Transaction: MzE3NTI1MTU4MGFkaXF6a2N4.

  3. 2 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3Mzg5NjM0OGFkaXF6a2N4.

  4. 24 March 2017 Appointment of H T Corporate Services Limited as a secretary on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: AP04. Barcode: X62WS3N5. Transaction: MzE3MTg5NTQzMWFkaXF6a2N4.

  5. 24 March 2017 Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA to Innovation Centre Gallows Hill Warwick CV34 6UW on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Address. Type: AD01. Barcode: X62WS37F. Transaction: MzE3MTg5NTM2NmFkaXF6a2N4.

  6. 13 December 2016 Director's details changed for Mr Fredrik Ivan Mikael Eckersten on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: CH01. Barcode: X5LRWT6D. Transaction: MzE2NDI3MzA4OWFkaXF6a2N4.

  7. 5 December 2016 Appointment of Mr Fredrik Ivan Mikael Eckersten as a director on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: AP01. Barcode: X5L6X4B9. Transaction: MzE2MzU0NjA3NmFkaXF6a2N4.

  8. 28 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOLIAW. Transaction: MzE2MjkyNzUyNGFkaXF6a2N4.

  9. 16 September 2016 Appointment of Mr. Luke Maria Jozef Hugh Kisielewski as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: AP01. Barcode: X5FNM6F6. Transaction: MzE1NzUzNzYwM2FkaXF6a2N4.

  10. 16 September 2016 Termination of appointment of Jan Skold as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM01. Barcode: X5FNLM9V. Transaction: MzE1NzUzMDUwMGFkaXF6a2N4.

  11. 2 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MjAxMTE0NmFkaXF6a2N4.

  12. 30 June 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X5A7LSOO. Transaction: MzE1MjAxMDUwNmFkaXF6a2N4.

  13. 27 June 2016 Director's details changed for Mr Jan Skold on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: CH01. Barcode: X5A21N6P. Transaction: MzE1MTcwNjY1OGFkaXF6a2N4.

  14. 27 June 2016 Director's details changed for Mr Jan Skold on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: CH01. Barcode: X5A214QJ. Transaction: MzE1MTcwMTA5M2FkaXF6a2N4.

  15. 24 June 2016 Termination of appointment of Fredrik Im Eckersten as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: X59UDVOG. Transaction: MzE1MTU1MDM3MmFkaXF6a2N4.

  16. 24 June 2016 Appointment of Mr Jan Skold as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: AP01. Barcode: X59UDR8I. Transaction: MzE1MTU0OTEzOGFkaXF6a2N4.

  17. 24 June 2016 Director's details changed for Mr Fredrik Im Eckersten on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: CH01. Barcode: X59UCPQ9. Transaction: MzE1MTUzNTczMGFkaXF6a2N4.

  18. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjY5MTk1N2FkaXF6a2N4.

  19. 26 October 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUDK8Z. Transaction: MzEzMzgyNTA4MGFkaXF6a2N4.

  20. 20 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IESMSH. Transaction: MzEzMzQwOTE1N2FkaXF6a2N4.

  21. 29 September 2015 Sub-division of shares on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Capital. Type: SH02. Barcode: A4G83Y95. Transaction: MzEzMTYzOTc5OGFkaXF6a2N4.

  22. 15 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X49KZ3DT. Transaction: MzEyNTE3NjU2NGFkaXF6a2N4.

  23. 12 September 2014 Registered office address changed from 145-157 St John Street London EC1V 4PW England to 300 Vauxhall Bridge Road London SW1V 1AA on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Address. Type: AD01. Barcode: X3GAAK1V. Transaction: MzEwNzM5MjcxNmFkaXF6a2N4.

  24. 27 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38S9I34. Transaction: MzEwMDczNDA5M2FkaXF6a2N4.

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