| Company Name | Sunedison Small Commercial 1 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09290526 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2014(9 years, 5 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
| Previous Name | SUNE Res Holdco1 Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mark Babcock |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 February 2015(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 24 May 2016) |
| Role | Manager |
| Country of Residence | Spain |
| Correspondence Address | Regus House Fairbourne Drive Atterbury Milton Keynes MK10 9RG |
| Director Name | George Collins |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 20 February 2015(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 24 May 2016) |
| Role | Manager |
| Country of Residence | Spain |
| Correspondence Address | Regus House Fairbourne Drive Atterbury Milton Keynes MK10 9RG |
| Director Name | Mrs Alexandra Sian Desouza |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 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 |
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
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2016 | Application to strike the company off the register (3 pages) |
| 9 February 2016 | Application to strike the company off the register (3 pages) |
| 3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 5 May 2015 | Company name changed sune res HOLDCO1 LTD\certificate issued on 05/05/15
|
| 5 May 2015 | Company name changed sune res HOLDCO1 LTD\certificate issued on 05/05/15
|
| 27 February 2015 | Appointment of Mark Babcock as a director on 20 February 2015 (2 pages) |
| 27 February 2015 | Appointment of Mark Babcock as a director on 20 February 2015 (2 pages) |
| 26 February 2015 | Appointment of George Collins as a director on 20 February 2015 (2 pages) |
| 26 February 2015 | Termination of appointment of Alexandra Sian Desouza as a director on 20 February 2015 (1 page) |
| 26 February 2015 | Termination of appointment of Alexandra Sian Desouza as a director on 20 February 2015 (1 page) |
| 26 February 2015 | Appointment of George Collins as a director on 20 February 2015 (2 pages) |
| 9 January 2015 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 9 January 2015 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 31 October 2014 | Incorporation Statement of capital on 2014-10-31
|
| 31 October 2014 | Incorporation Statement of capital on 2014-10-31
|