| Company Name | SUNE Green Holdco10 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09019528 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2014(9 years, 11 months ago) |
| Dissolution Date | 25 April 2017 (6 years, 12 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mrs Alexandra Sian Desouza |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | C/O Eversecretary Limited Eversheds House 70 Great Manchester M1 5ES |
| Director Name | Mr Martin Guy Preston |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 20 November 2014(6 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 30 July 2015) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Director Name | Mr Alessandro Ceschiat |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 July 2015(1 year, 3 months after company formation) |
| Appointment Duration | 5 months (resigned 30 December 2015) |
| Role | General Manager |
| Country of Residence | Switzerland |
| Correspondence Address | C/O Eversecretary Limited Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Director Name | Iker San Sebastian |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 30 July 2015(1 year, 3 months after company formation) |
| Appointment Duration | 5 months (resigned 30 December 2015) |
| Role | Engineer |
| Country of Residence | Spain |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Director Name | Angus Stanley King Iii |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 December 2015(1 year, 8 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 29 March 2016) |
| Role | General Manager |
| Country of Residence | United States |
| Correspondence Address | Milner House 14 Manchester Square London W1A 1BA |
| Director Name | Craig Rowlings |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 30 December 2015(1 year, 8 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 25 April 2016) |
| Role | Cfo Emea |
| Country of Residence | South Africa |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Location
| Registered Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 March 2015 (9 years ago) |
|---|---|
| Next Accounts Due | 30 December 2016 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 30 March |
Filing History
| 25 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2016 | Termination of appointment of Craig Rowlings as a director on 25 April 2016 (1 page) |
| 7 December 2016 | Termination of appointment of Craig Rowlings as a director on 25 April 2016 (1 page) |
| 5 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 30 March 2016 | Termination of appointment of Angus Stanley King Iii as a director on 29 March 2016 (1 page) |
| 30 March 2016 | Termination of appointment of Angus Stanley King Iii as a director on 29 March 2016 (1 page) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2016 | Full accounts made up to 30 March 2015 (16 pages) |
| 10 March 2016 | Full accounts made up to 30 March 2015 (16 pages) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2016 | Appointment of Angus Stanley King Iii as a director on 30 December 2015 (2 pages) |
| 3 February 2016 | Appointment of Angus Stanley King Iii as a director on 30 December 2015 (2 pages) |
| 2 February 2016 | Termination of appointment of Iker San Sebastian as a director on 30 December 2015 (1 page) |
| 2 February 2016 | Termination of appointment of Alessandro Ceschiat as a director on 30 December 2015 (1 page) |
| 2 February 2016 | Appointment of Craig Rowlings as a director on 30 December 2015 (2 pages) |
| 2 February 2016 | Termination of appointment of Alessandro Ceschiat as a director on 30 December 2015 (1 page) |
| 2 February 2016 | Termination of appointment of Iker San Sebastian as a director on 30 December 2015 (1 page) |
| 2 February 2016 | Appointment of Craig Rowlings as a director on 30 December 2015 (2 pages) |
| 25 September 2015 | Previous accounting period extended from 31 December 2014 to 30 March 2015 (1 page) |
| 25 September 2015 | Previous accounting period extended from 31 December 2014 to 30 March 2015 (1 page) |
| 10 August 2015 | Termination of appointment of Martin Guy Preston as a director on 30 July 2015 (1 page) |
| 10 August 2015 | Appointment of Mr Alessandro Ceschiat as a director on 30 July 2015 (2 pages) |
| 10 August 2015 | Appointment of Mr Alessandro Ceschiat as a director on 30 July 2015 (2 pages) |
| 10 August 2015 | Termination of appointment of Martin Guy Preston as a director on 30 July 2015 (1 page) |
| 10 August 2015 | Appointment of Iker San Sebastian as a director on 30 July 2015 (2 pages) |
| 10 August 2015 | Appointment of Iker San Sebastian as a director on 30 July 2015 (2 pages) |
| 12 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 9 January 2015 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 9 January 2015 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 4 December 2014 | Termination of appointment of Alexandra Sian Desouza as a director on 20 November 2014 (1 page) |
| 4 December 2014 | Appointment of Martin Guy Preston as a director on 20 November 2014 (2 pages) |
| 4 December 2014 | Termination of appointment of Alexandra Sian Desouza as a director on 20 November 2014 (1 page) |
| 4 December 2014 | Appointment of Martin Guy Preston as a director on 20 November 2014 (2 pages) |
| 30 April 2014 | Incorporation Statement of capital on 2014-04-30
|
| 30 April 2014 | Incorporation Statement of capital on 2014-04-30
|