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He Spinbattery Ltd LONDON

He Spinbattery Ltd was officially closed on 2023-01-24. He Spinbattery was a private limited company that was located at 32 Telford Way, London, W3 7XS, ENGLAND. This company (incorporated on 2018-02-21) was run by 1 director.
Director Csaba H. who was appointed on 01 October 2020.

The company was officially classified as "other research and experimental development on natural sciences and engineering" (72190). The most recent confirmation statement was filed on 2021-12-31 and last time the accounts were filed was on 31 December 2020.

He Spinbattery Ltd Address / Contact

Office Address 32 Telford Way
Town London
Post code W3 7XS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11217282
Date of Incorporation Wed, 21st Feb 2018
Date of Dissolution Tue, 24th Jan 2023
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 5 years old
Account next due date Sat, 31st Dec 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 14th Jan 2023
Last confirmation statement dated Fri, 31st Dec 2021

Company staff

Csaba H.

Position: Director

Appointed: 01 October 2020

Andrew R.

Position: Director

Appointed: 21 February 2018

Resigned: 01 October 2020

People with significant control

Gavin F.

Notified on 25 May 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Alexander B.

Notified on 3 September 2020
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Filippo N.

Notified on 25 May 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Anthony J.

Notified on 25 May 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Miriam L.

Notified on 3 September 2020
Ceased on 29 May 2022
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Denis S.

Notified on 22 February 2018
Ceased on 25 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Happy Electron Sarl

1 Rue Peternelchen, Howald, L-2370, Luxembourg

Legal authority Luxembourg
Legal form Luxembourg
Country registered Other
Place registered Luxembourg
Registration number B207695
Notified on 21 February 2018
Ceased on 22 February 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Other Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 24th, January 2023 		Free Download (1 page)

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