Airvolution Energy (Grimoldby) Limited

Company Registration Number: 09560480

Company registered in England and Wales

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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 (Grimoldby) Limited is a Private Company Limited by Shares first registered on 24 April 2015. Its current registered address is in London.

Registered Address

50 SEYMOUR STREET
LONDON
ENGLAND
W1H 7JG

There are 28 companies currently registered at this postcode, including this one.

All companies at W1F 7TA

Registration Data

Company Number

09560480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 April 2015

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

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £2
of which Cash £2
Total Assets £2
Current Liabilities £0
Net Current Assets £2
Total Net Worth £2

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 24 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    50 Seymour Street
    London
    W1H 7JG
    England

  • NOURSE, Richard Henry Charles

    Director

    Appointed on 24 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    C/O NOVUS MODUS
    15-16
    Buckingham Street
    London
    WC2N 6DU
    United Kingdom

  • HEALY, John

    Secretary

    Appointed on 24 April 2015

    Resigned on 1 March 2017

    50 Seymour Street
    London
    W1H 7JG
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 4 July 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3ODk4MzQxN2FkaXF6a2N4.

  2. 3 May 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M29DD. Transaction: MzE3NDg2OTg2MWFkaXF6a2N4.

  3. 18 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MzIwMDY5M2FkaXF6a2N4.

  4. 10 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A634ESRC. Transaction: MzE3MjI1NDg5MmFkaXF6a2N4.

  5. 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: X61W0T34. Transaction: MzE3MDg0MjE1NmFkaXF6a2N4.

  6. 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: X61W0SQ2. Transaction: MzE3MDg0MTk5NGFkaXF6a2N4.

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

    Action Date: 22 February 2017. Category: Address. Type: AD01. Barcode: X60SG84G. Transaction: MzE2OTUxOTAwMmFkaXF6a2N4.

  8. 21 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5HEZG2V. Transaction: MzE1OTk2NTUzNGFkaXF6a2N4.

  9. 25 April 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X55OVV23. Transaction: MzE0NzA4NDY1MmFkaXF6a2N4.

  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: X4KL5VYQ. Transaction: MzEzNTYzMTExN2FkaXF6a2N4.

  11. 29 April 2015 Current accounting period shortened from 30 April 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X46BRBXU. Transaction: MzEyMjIzMjYzMGFkaXF6a2N4.

  12. 24 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X461877Y. Transaction: MzEyMTg3ODUwMGFkaXF6a2N4.

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