About

Registered Number: 07931260
Date of Incorporation: 01/02/2012 (12 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 23/01/2018 (6 years and 2 months ago)
Registered Address: 6th Floor 33 Holborn, London, England, EC1N 2HT

 

Based in England, Hella Solar Ltd was setup in 2012, it has a status of "Dissolved". We don't currently know the number of employees at the business. Hella Solar Ltd has 4 directors listed as Ludlow, Sharna, Board, Nicola, Spevack, Tracey Jane, Ward, Karen.

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 23 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 07 November 2017
DS01 - Striking off application by a company 31 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
TM01 - Termination of appointment of director 09 February 2016
AR01 - Annual Return 08 February 2016
RESOLUTIONS - N/A 13 January 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 January 2016
SH19 - Statement of capital 13 January 2016
CAP-SS - N/A 13 January 2016
AA - Annual Accounts 18 June 2015
RESOLUTIONS - N/A 21 May 2015
AP03 - Appointment of secretary 06 May 2015
TM02 - Termination of appointment of secretary 06 May 2015
RESOLUTIONS - N/A 24 April 2015
SH08 - Notice of name or other designation of class of shares 24 April 2015
TM01 - Termination of appointment of director 21 April 2015
AP01 - Appointment of director 21 April 2015
RESOLUTIONS - N/A 17 April 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 April 2015
SH19 - Statement of capital 17 April 2015
CAP-SS - N/A 17 April 2015
AP01 - Appointment of director 10 April 2015
AP02 - Appointment of corporate director 10 April 2015
TM01 - Termination of appointment of director 10 April 2015
AR01 - Annual Return 26 February 2015
CH01 - Change of particulars for director 09 January 2015
CH01 - Change of particulars for director 09 January 2015
AD01 - Change of registered office address 15 December 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 24 March 2014
TM02 - Termination of appointment of secretary 08 August 2013
AP03 - Appointment of secretary 08 August 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 27 March 2013
AA01 - Change of accounting reference date 25 January 2013
RESOLUTIONS - N/A 15 January 2013
SH08 - Notice of name or other designation of class of shares 15 January 2013
RESOLUTIONS - N/A 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
AP01 - Appointment of director 13 December 2012
AP01 - Appointment of director 13 December 2012
AP03 - Appointment of secretary 13 December 2012
TM01 - Termination of appointment of director 13 December 2012
TM01 - Termination of appointment of director 13 December 2012
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.