This company is commonly known as Tethys Solar 01 Ltd. The company was founded 12 years ago and was given the registration number 07686519. The firm's registered office is in LONDON. You can find them at C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TETHYS SOLAR 01 LTD |
|---|---|---|
| Company Number | : | 07686519 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 2011 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Shard, London Bridge Street, London, England, SE1 9SG | Director | 10 February 2016 | Active |
| The Shard, London Bridge Street, London, England, SE1 9SG | Corporate Director | 10 February 2016 | Active |
| Eca Court, 24-26 South Park, Sevenoaks, United Kingdom, TN13 1DU | Secretary | 25 March 2013 | Active |
| 115, Alexandra Park Road, Muswell Hill, London, United Kingdom, N10 2DP | Director | 29 June 2011 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN | Director | 13 March 2012 | Active |
| The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 22 March 2012 | Active |
| 115, Alexandra Park Road, Muswell Hill, London, United Kingdom, N10 2DP | Director | 18 January 2012 | Active |
| Eca Court, 24-26 South Park, Sevenoaks, United Kingdom, TN13 1DU | Director | 22 March 2013 | Active |
| Canopus Solar Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Foresight Group Llp, London Bridge Street, London, England, SE1 9SG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-11-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-09-14 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-07 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-13 | Officers | Termination director company with name termination date. | Download |
| 2018-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-23 | Capital | Capital variation of rights attached to shares. | Download |
| 2017-10-16 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-08-02 | Capital | Capital name of class of shares. | Download |
| 2017-08-02 | Capital | Legacy. | Download |
| 2017-08-02 | Insolvency | Legacy. | Download |
| 2017-08-02 | Resolution | Resolution. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
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