Tethys Solar 01 Ltd
Company Profile
dissolved
UnknownTethys Solar 01 Ltd
07686519•Private Limited With Share Capital
C/O Foresight Group Llp, The Shard, London, SE19SG
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Incorporated
29/06/2011
Company Age
14 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Tethys Solar 01 Ltd (07686519) is a private limited with share capital incorporated on 29/06/2011 (14 years old) and registered in london, SE19SG. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 29/06/2011
SE19SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
59
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:30-11-2021
Gazette Notice Voluntary
Category:Gazette
Date:14-09-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:02-08-2017
Legacy
Category:Capital
Date:02-08-2017
Legacy
Category:Insolvency
Date:02-08-2017
Resolution
Category:Resolution
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2016
Change Sail Address Company With New Address
Category:Address
Date:28-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Termination Director Company With Name
Category:Officers
Date:26-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2012
Termination Director Company With Name
Category:Officers
Date:25-04-2012
Capital Allotment Shares
Category:Capital
Date:17-04-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:10-04-2012
Capital Alter Shares Subdivision
Category:Capital
Date:10-04-2012
Resolution
Category:Resolution
Date:10-04-2012
Legacy
Category:Mortgage
Date:30-03-2012
Termination Director Company With Name
Category:Officers
Date:18-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:09-08-2011
Change Of Name Notice
Category:Change Of Name
Date:09-08-2011
Incorporation Company
Category:Incorporation
Date:29-06-2011
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2021
Filing Date19/03/2021
Latest Accounts31/03/2020
Trading Addresses
C/O Foresight Group Llp, The Shard, London, Se1 9Sg, SE19SGRegistered
Related Companies
10
Contact
C/O Foresight Group Llp, The Shard, London, SE19SG