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E3 Solar Integrated Systems Ltd WEMBLEY


E3 Solar Integrated Systems Ltd was formally closed on 2022-10-04. E3 Solar Integrated Systems was a private limited company that was situated at 10 Talisman Way, Wembley, HA9 8JJ, ENGLAND. Its net worth was estimated to be roughly 1000 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (officially started on 2016-02-17) was run by 1 director.
Director Hopo J. who was appointed on 15 December 2021.

The company was categorised as "management consultancy activities other than financial management" (70229), "engineering related scientific and technical consulting activities" (71122), "other engineering activities" (71129). The most recent confirmation statement was sent on 2021-12-28 and last time the annual accounts were sent was on 29 February 2020. 2016-03-16 is the date of the last annual return.

E3 Solar Integrated Systems Ltd Address / Contact

Office Address 10 Talisman Way
Town Wembley
Post code HA9 8JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10009990
Date of Incorporation Wed, 17th Feb 2016
Date of Dissolution Tue, 4th Oct 2022
Industry Management consultancy activities other than financial management
Industry Engineering related scientific and technical consulting activities
End of financial Year 29th February
Company age 6 years old
Account next due date Tue, 30th Nov 2021
Account last made up date Sat, 29th Feb 2020
Next confirmation statement due date Wed, 11th Jan 2023
Last confirmation statement dated Tue, 28th Dec 2021

Company staff

Hopo J.

Position: Director

Appointed: 15 December 2021

Peter M.

Position: Director

Appointed: 01 August 2021

Resigned: 15 December 2021

Eugen A.

Position: Director

Appointed: 23 June 2021

Resigned: 01 August 2021

Peter M.

Position: Director

Appointed: 17 February 2016

Resigned: 24 June 2021

People with significant control

Hopo J.

Notified on 1 December 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights

Peter M.

Notified on 1 August 2021
Ceased on 1 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Eugen A.

Notified on 24 June 2021
Ceased on 1 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Peter M.

Notified on 6 April 2016
Ceased on 24 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282020-02-29
Net Worth1 000 
Balance Sheet
Current Assets1 000 
Net Assets Liabilities1 00045 000
Cash Bank In Hand1 000 
Net Assets Liabilities Including Pension Asset Liability1 000 
Reserves/Capital
Shareholder Funds1 000 
Other
Creditors 30 000
Net Current Assets Liabilities1 00030 000
Total Assets Less Current Liabilities1 00030 000
Number Shares Allotted1 000 
Par Value Share1 
Share Capital Allotted Called Up Paid1 000 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 4th, October 2022
Free Download (1 page)

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