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SHORISSO ENERGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shorisso Energy Ltd. The company was founded 8 years ago and was given the registration number 10116733. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:SHORISSO ENERGY LTD
Company Number:10116733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:1 Kings Avenue, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Avenue, London, N21 3NA

Director11 April 2016Active
1 Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA

Director23 July 2018Active
1, Kings Avenue, London, N21 3NA

Director11 April 2016Active

People with Significant Control

Optiserve Ltd
Notified on:11 June 2019
Status:Active
Country of residence:England
Address:1 Kings Avenue, Winchmore Hill, England, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Aristomenis Polychronopoulos
Notified on:24 February 2017
Status:Active
Date of birth:January 1978
Nationality:Greek
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Open Participation Limited
Notified on:22 February 2017
Status:Active
Country of residence:England
Address:65, Boardwalk Place, London, England, E14 5SE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-11-29Gazette

Gazette notice voluntary.

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2022-11-22Dissolution

Dissolution application strike off company.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2022-08-22Accounts

Change account reference date company previous extended.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2021-12-17Officers

Termination director company with name termination date.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-04-18Confirmation statement

Confirmation statement with updates.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-11-25Persons with significant control

Notification of a person with significant control.

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2019-11-25Persons with significant control

Cessation of a person with significant control.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-07-25Officers

Termination director company with name termination date.

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2018-07-25Officers

Appoint person director company with name date.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2018-01-11Accounts

Accounts with accounts type micro entity.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-03-30Capital

Capital allotment shares.

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2017-03-20Resolution

Resolution.

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2016-12-13Address

Change registered office address company with date old address new address.

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2016-04-11Incorporation

Incorporation company.

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