Akita Solar Industries Limited

Company Name	Akita Solar Industries Limited
Company Status	Dissolved
Company Number	03830881
Category	Private Limited Company
Incorporation Date	24 August 1999(24 years, 8 months ago)
Dissolution Date	31 March 2015 (9 years, 1 month ago)
Previous Name	Delfin - Development & Finance Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr David Henry Garvagh Tristram
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2013(13 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 31 March 2015)
Role	Director And Chartered Engineer
Country of Residence	England
Correspondence Address	N/A 71 Hermitage Road Hale Cheshire 71 Hermitage Road Hale Cheshire Wa15 8bw Altrincham Cheshire WA5 8BW

Secretary Name	Mr Barrie Arthur Robinson
Status	Closed
Appointed	15 March 2013(13 years, 6 months after company formation)
Appointment Duration	2 years (closed 31 March 2015)
Role	Company Director
Correspondence Address	Apartment 6 5 Sefton Road Sale Trafford Apartment 6 5 Sefton Road Sale Trafford M33 7FG

Director Name	Pasquale Corbisiero
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Role	Corporate Advisor
Country of Residence	Taiwan
Correspondence Address	3f No 673-4 Songshan Road, Xinyi District Taipei City ,110 Taiwan

Secretary Name	Barry Owen
Nationality	British
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	Little Lawns 63 The Avenue Gravesend Kent DA11 0LX

Secretary Name	Guiseppe Gerald Papa
Nationality	British
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	59 Cross Lane East Gravesend Kent DA12 5HA

Director Name	Mr Andrew Aiah Konomanyi
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(11 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 March 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Rue De La Servette 96 1202 Geneva Switzerland

Location

Registered Address	71 Hermitage Road Hale Altrincham Cheshire WA15 8BW
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

100 at £1	Akita Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
8 December 2014	Application to strike the company off the register (3 pages)
11 November 2014	Termination of appointment of Pasquale Corbisiero as a director on 10 November 2014 (1 page)
15 July 2014	Registered office address changed from 71 71 Hermitage Road Hale Altrincham Cheshire WA15 8BW on 15 July 2014 (1 page)
15 July 2014	Accounts made up to 31 August 2013 (2 pages)
22 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (5 pages)
22 November 2013	Registered office address changed from Parkview House 14 South Audley Street Mayfair London W1K 1HN United Kingdom on 22 November 2013 (1 page)
22 November 2013	Registered office address changed from 71 71 Hermitage Road Hale Altrincham Cheshire WA15 8BW England on 22 November 2013 (1 page)
3 July 2013	Accounts made up to 31 August 2012 (3 pages)
19 March 2013	Appointment of Mr. Barrie Arthur Robinson as a secretary on 15 March 2013 (2 pages)
18 March 2013	Appointment of Mr. David Henry Garvagh Tristram as a director on 18 February 2013 (2 pages)
18 March 2013	Termination of appointment of Andrew Aiah Konomanyi as a director on 18 March 2013 (1 page)
25 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Director's details changed for Pasquale Corbisiero on 10 September 2012 (2 pages)
5 July 2012	Accounts made up to 31 August 2011 (2 pages)
11 January 2012	Registered office address changed from 8 Overcliffe Gravesend Kent DA11 0HJ on 11 January 2012 (1 page)
28 November 2011	Memorandum and Articles of Association (9 pages)
14 November 2011	Resolutions RES13 ‐ Increase auth share cap 03/10/2011 (1 page)
10 November 2011	Company name changed delfin - development & finance LIMITED\certificate issued on 10/11/11 RES15 ‐ Change company name resolution on 2011-09-15 (2 pages)
10 November 2011	Change of name notice (2 pages)
13 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
15 July 2011	Termination of appointment of Guiseppe Papa as a secretary (1 page)
15 July 2011	Appointment of Mr Andrew Aiah Konomanyi as a director (2 pages)
15 July 2011	Director's details changed for Pasquale Corbisiero on 15 July 2011 (2 pages)
17 November 2010	Accounts made up to 31 August 2010 (2 pages)
16 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
10 March 2010	Accounts made up to 31 August 2009 (2 pages)
28 October 2009	Annual return made up to 24 August 2009 with a full list of shareholders (3 pages)
30 October 2008	Accounts made up to 31 August 2008 (2 pages)
12 September 2008	Return made up to 24/08/08; full list of members (3 pages)
12 September 2008	Director's change of particulars / pasquale corbisiero / 23/08/2008 (1 page)
5 November 2007	Accounts made up to 31 August 2007 (2 pages)
19 September 2007	Return made up to 24/08/07; full list of members (2 pages)
15 November 2006	Accounts made up to 31 August 2006 (1 page)
23 October 2006	Return made up to 24/08/06; full list of members (2 pages)
3 November 2005	Accounts made up to 31 August 2005 (1 page)
15 September 2005	Return made up to 24/08/05; full list of members (2 pages)
28 September 2004	Accounts made up to 31 August 2004 (1 page)
15 September 2004	Return made up to 24/08/04; full list of members (6 pages)
5 November 2003	Accounts made up to 31 August 2003 (2 pages)
18 September 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 2002	Accounts made up to 31 August 2002 (1 page)
16 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 February 2002	Accounts made up to 31 August 2001 (2 pages)
28 September 2001	Return made up to 24/08/01; full list of members (6 pages)
6 March 2001	Accounts made up to 31 August 2000 (2 pages)
4 October 2000	Return made up to 24/08/00; full list of members (6 pages)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	Secretary resigned (1 page)
1 September 1999	Ad 24/08/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 August 1999	Incorporation (18 pages)

Akita Solar Industries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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