Company number 07181645
Status Liquidation
Incorporation Date 8 March 2010
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016; Registered office address changed from 171-173 Gray's Inn Road London Greater London WC1X 8UE to One Great Cumberland Place Marble Arch London W1H 7LW on 18 March 2016; Appointment of a voluntary liquidator. The most likely internet sites of LONDON SOLAR ENERGY LIMITED are www.londonsolarenergy.co.uk, and www.london-solar-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. London Solar Energy Limited is a Private Limited Company.
The company registration number is 07181645. London Solar Energy Limited has been working since 08 March 2010.
The present status of the company is Liquidation. The registered address of London Solar Energy Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . DODD, Olivia Maria is a Director of the company. NOLAN, Ian Patrick is a Director of the company. Secretary VALLANCE, David John has been resigned. Director GALLOWAY, Lee William has been resigned. Director PALLISTER, Brett has been resigned. The company operates in "Steam and air conditioning supply".
Current Directors
Resigned Directors
Director
PALLISTER, Brett
Resigned: 12 October 2015
Appointed Date: 01 June 2014
43 years old
LONDON SOLAR ENERGY LIMITED Events
26 Apr 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
18 Mar 2016
Registered office address changed from 171-173 Gray's Inn Road London Greater London WC1X 8UE to One Great Cumberland Place Marble Arch London W1H 7LW on 18 March 2016
17 Mar 2016
Appointment of a voluntary liquidator
17 Mar 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-03-03
-
LRESSP ‐
Special resolution to wind up on 2016-03-03
10 Mar 2016
Declaration of solvency
...
... and 13 more events
26 Mar 2010
Termination of appointment of Lee Galloway as a director
26 Mar 2010
Termination of appointment of David Vallance as a secretary
26 Mar 2010
Appointment of Olivia Dodd as a director
26 Mar 2010
Appointment of Ian Patrick Nolan as a director
08 Mar 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted