Company number 09427319
Status Active - Proposal to Strike off
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address VENTHAMS, 51 LINCOLNS INN FIELDS, LONDON, WC2A 3NA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration twelve events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 6 February 2017 with updates. The most likely internet sites of CLAYDON FARM PV LTD are www.claydonfarmpv.co.uk, and www.claydon-farm-pv.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claydon Farm Pv Ltd is a Private Limited Company.
The company registration number is 09427319. Claydon Farm Pv Ltd has been working since 06 February 2015.
The present status of the company is Active - Proposal to Strike off. The registered address of Claydon Farm Pv Ltd is Venthams 51 Lincolns Inn Fields London Wc2a 3na. . ANDERSEN, Knud Erik is a Director of the company. VIKJAER-ANDRESEN, Emil is a Director of the company. ZINK, Jens-Peter is a Director of the company. The company operates in "Production of electricity".
Current Directors
Persons With Significant Control
Knud Erik Andersen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mikael Dystrup Pedersen
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Jens-Peter Zink
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
CLAYDON FARM PV LTD Events
28 Mar 2017
First Gazette notice for voluntary strike-off
15 Mar 2017
Application to strike the company off the register
14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
...
... and 2 more events
29 Oct 2015
Director's details changed for Mr Emil Vikjaer-Andresen on 29 October 2015
29 Oct 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
22 Oct 2015
Registered office address changed from C/O Earl Grey House 75-85 Grey Street Newcastle upon Tyne Tyne and Wear England NE1 6EF England to C/O Venthams 51 Lincolns Inn Fields London WC2A 3NA on 22 October 2015
04 Mar 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
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MODEL ARTICLES ‐
Model articles adopted