About

Registered Number: 07931267
Date of Incorporation: 01/02/2012 (12 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 09/01/2018 (6 years and 3 months ago)
Registered Address: 6th Floor 33 Holborn, London, England, EC1N 2HT

 

Gretel Solar Ltd was registered on 01 February 2012 and has its registered office in London, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the business. This organisation has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LUDLOW, Sharna 16 May 2016 - 1
BOARD, Nicola 07 August 2013 01 May 2015 1
SPEVACK, Tracey Jane 06 December 2012 07 August 2013 1
WARD, Karen 01 May 2015 16 May 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 24 October 2017
DS01 - Striking off application by a company 12 October 2017
RESOLUTIONS - N/A 28 September 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 September 2017
SH19 - Statement of capital 28 September 2017
CAP-SS - N/A 28 September 2017
CS01 - N/A 13 February 2017
CH01 - Change of particulars for director 24 January 2017
TM01 - Termination of appointment of director 07 October 2016
AP01 - Appointment of director 07 October 2016
AA - Annual Accounts 21 September 2016
CH03 - Change of particulars for secretary 31 May 2016
AP03 - Appointment of secretary 25 May 2016
TM02 - Termination of appointment of secretary 19 May 2016
AR01 - Annual Return 05 February 2016
RESOLUTIONS - N/A 15 January 2016
SH19 - Statement of capital 15 January 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 January 2016
CAP-SS - N/A 15 January 2016
AA - Annual Accounts 17 June 2015
TM02 - Termination of appointment of secretary 05 May 2015
AP03 - Appointment of secretary 05 May 2015
SH08 - Notice of name or other designation of class of shares 03 March 2015
AR01 - Annual Return 19 February 2015
RESOLUTIONS - N/A 04 February 2015
RESOLUTIONS - N/A 20 January 2015
SH08 - Notice of name or other designation of class of shares 20 January 2015
RESOLUTIONS - N/A 09 January 2015
CH01 - Change of particulars for director 09 January 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 January 2015
SH19 - Statement of capital 09 January 2015
CAP-SS - N/A 09 January 2015
AP01 - Appointment of director 09 January 2015
TM01 - Termination of appointment of director 09 January 2015
CH01 - Change of particulars for director 07 January 2015
TM01 - Termination of appointment of director 23 December 2014
AP02 - Appointment of corporate director 23 December 2014
AD01 - Change of registered office address 15 December 2014
TM01 - Termination of appointment of director 20 November 2014
AP01 - Appointment of director 20 November 2014
AP01 - Appointment of director 22 October 2014
TM01 - Termination of appointment of director 22 October 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 01 March 2014
TM02 - Termination of appointment of secretary 08 August 2013
AP03 - Appointment of secretary 08 August 2013
AA - Annual Accounts 12 April 2013
AA01 - Change of accounting reference date 05 March 2013
TM01 - Termination of appointment of director 21 February 2013
TM01 - Termination of appointment of director 21 February 2013
AP01 - Appointment of director 21 February 2013
AP03 - Appointment of secretary 21 February 2013
AP01 - Appointment of director 21 February 2013
AR01 - Annual Return 21 February 2013
RESOLUTIONS - N/A 10 January 2013
RESOLUTIONS - N/A 10 January 2013
SH08 - Notice of name or other designation of class of shares 10 January 2013
SH01 - Return of Allotment of shares 10 January 2013
RESOLUTIONS - N/A 08 January 2013
SH08 - Notice of name or other designation of class of shares 08 January 2013
AD01 - Change of registered office address 23 May 2012
NEWINC - New incorporation documents 01 February 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.