Company number 08494364
Status Active - Proposal to Strike off
Incorporation Date 18 April 2013
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
GBP 80,000
; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 3 May 2016. The most likely internet sites of SUTEX SOLAR LTD are www.sutexsolar.co.uk, and www.sutex-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Sutex Solar Ltd is a Private Limited Company.
The company registration number is 08494364. Sutex Solar Ltd has been working since 18 April 2013.
The present status of the company is Active - Proposal to Strike off. The registered address of Sutex Solar Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. MIAO, Zhonghan is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 03 May 2016
Resigned Directors
Secretary
LHY INVESTMENT LTD
Resigned: 02 March 2015
Appointed Date: 18 April 2013
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 03 May 2016
Appointed Date: 02 March 2015
SUTEX SOLAR LTD Events
10 May 2016
Accounts for a dormant company made up to 30 April 2016
06 May 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
05 May 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 3 May 2016
05 May 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 3 May 2016
05 May 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 5 May 2016
...
... and 8 more events
09 Dec 2013
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom on 9 December 2013
02 Jul 2013
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 2 July 2013
15 May 2013
Company name changed sunwatt energy LTD\certificate issued on 15/05/13
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RES15 ‐
Change company name resolution on 2013-05-15
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NM01 ‐
Change of name by resolution
03 May 2013
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England on 3 May 2013
18 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted