SOLARGISE LIMITED
LONDON 07832571 LIMITED

Hellopages » Greater London » Camden » W1T 6EP

Company number 07832571
Status Active
Incorporation Date 2 November 2011
Company Type Private Limited Company
Address 24 FITZROY SQUARE, LONDON, W1T 6EP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35140 - Trade of electricity, 43999 - Other specialised construction activities n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 2 November 2016 with updates; Registration of charge 078325710001, created on 11 April 2016. The most likely internet sites of SOLARGISE LIMITED are www.solargise.co.uk, and www.solargise.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Solargise Limited is a Private Limited Company. The company registration number is 07832571. Solargise Limited has been working since 02 November 2011. The present status of the company is Active. The registered address of Solargise Limited is 24 Fitzroy Square London W1t 6ep. . BASU, Rajdeep is a Secretary of the company. BASU, Rajdeep is a Director of the company. MACLEOD, Neil Donald John is a Director of the company. PHOENIX, Conrad Neil is a Director of the company. TAILOR, Vinod Bhagwandas is a Director of the company. Director D'SOUZA, Jeffrey has been resigned. Director DONNER, Olaf Guenter has been resigned. Director KEITH, Vincent Gerren has been resigned. Director PELS, Philip Yisroel has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
BASU, Rajdeep
Appointed Date: 02 November 2011
Director
BASU, Rajdeep
Appointed Date: 02 November 2011
55 years old
Director
MACLEOD, Neil Donald John
Appointed Date: 14 January 2014
53 years old
Director
PHOENIX, Conrad Neil
Appointed Date: 20 November 2014
81 years old
Director
TAILOR, Vinod Bhagwandas
Appointed Date: 31 July 2014
68 years old

Resigned Directors

Director
D'SOUZA, Jeffrey
Resigned: 23 February 2015
Appointed Date: 16 June 2014
69 years old
Director
DONNER, Olaf Guenter
Resigned: 23 February 2015
Appointed Date: 16 June 2014
64 years old
Director
KEITH, Vincent Gerren
Resigned: 23 February 2015
Appointed Date: 15 August 2014
58 years old
Director
PELS, Philip Yisroel
Resigned: 16 June 2014
Appointed Date: 28 September 2012
42 years old

Persons With Significant Control

Mr Conrad Neil Phoenix
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Neil Donald John Macleod
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Rajdeep Basu
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

SOLARGISE LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2016
Confirmation statement made on 2 November 2016 with updates
14 Apr 2016
Registration of charge 078325710001, created on 11 April 2016
08 Mar 2016
Statement of capital following an allotment of shares on 31 January 2016
  • GBP 5,675,000
26 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000,000
...
... and 22 more events
01 Aug 2013
Administrative restoration application
18 Jun 2013
Final Gazette dissolved via compulsory strike-off
05 Mar 2013
First Gazette notice for compulsory strike-off
15 Oct 2012
Appointment of Mr Philip Pels as a director on 28 September 2012
02 Nov 2011
Incorporation

SOLARGISE LIMITED Charges

11 April 2016
Charge code 0783 2571 0001
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Cpa Management Services
Description: Contains fixed charge…

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