ACTIV SOLAR (UK) LIMITED
99 BECKLOW ROAD, LONDON W12 9HH- Dissolved
- Private Limited Company
- Company No. 08003992
- Last Updated: 28 Jun 2021
Company Profile
ACTIV SOLAR (UK) LIMITED was incorporated on Friday, March 23, 2012 as a Private Limited Company with registered address in LONDON. ACTIV SOLAR (UK) LIMITED has the status: Dissolved and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 9 years and 7 days.
| Name | ACTIV SOLAR (UK) LIMITED |
|---|---|
| Company number | 08003992 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2012 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
99 BECKLOW ROAD LONDON W12 9HH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kim Christian Koehler Nationality: German |
Dates: Friday, January 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Dr Johann Harter Nationality: German |
Dates: Wednesday, April 6, 2016 - Saturday, June 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 12 January 2020 |
Mortgages
No mortgages have been registered against ACTIV SOLAR (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIV SOLAR (UK) LIMITED | 23 Mar 2012 |