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Home > England & Wales Companies > EUROPEAN SUN POWER LIMITED
Company Information for

EUROPEAN SUN POWER LIMITED

1 VINCENT SQUARE, LONDON, SW1P 2PN,
Company Registration Number
06752689
Private Limited Company
Liquidation

Company Overview

About European Sun Power Ltd
EUROPEAN SUN POWER LIMITED was founded on 2008-11-19 and has its registered office in London. The organisation's status is listed as "Liquidation". European Sun Power Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EUROPEAN SUN POWER LIMITED
 
Legal Registered Office
1 VINCENT SQUARE
LONDON
SW1P 2PN
Other companies in SW1P
 
Filing Information
Company Number 06752689
Company ID Number 06752689
Date formed 2008-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2012
Account next due 31/08/2014
Latest return 19/11/2013
Return next due 17/12/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-04 09:43:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN SUN POWER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELA8 LIMITED   WELLERS AIR LTD
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Company Officers of EUROPEAN SUN POWER LIMITED

Current Directors
Officer Role Date Appointed
OXFORD COMPANY SERVICES LIMITED
Company Secretary 2008-11-19
PAUL CECIL KING
Director 2008-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE ANNE BAUDINO
Director 2009-01-12 2009-03-24
RICHARD STEPHEN PRITCHARD-JONES
Director 2008-11-19 2009-02-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-12L64.04Compulsory liquidation. Deferment of dissolution
2016-02-12L64.07Compulsory liquidation. Notice of completion of liquidation
2015-02-26COCOMPCompulsory winding up order
2015-02-18COCOMPCompulsory winding up order
2015-01-29DISS16(SOAS)Compulsory strike-off action has been suspended
2014-12-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31AR0119/11/13 ANNUAL RETURN FULL LIST
2014-01-31CH01Director's details changed for Mr Paul Cecil King on 2014-01-01
2014-01-31CH04SECRETARY'S DETAILS CHNAGED FOR OXFORD COMPANY SERVICES LIMITED on 2009-10-16
2013-09-04AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0119/11/12 ANNUAL RETURN FULL LIST
2012-12-07CH01Director's details changed for Mr Paul Cecil King on 2012-12-07
2012-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-03-26AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0119/11/11 ANNUAL RETURN FULL LIST
2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/11 FROM Stuart House 55 Catherine Place London SW1E 6DY Uk
2011-01-27AR0119/11/10 ANNUAL RETURN FULL LIST
2010-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2010-08-09CH04SECRETARY'S DETAILS CHNAGED FOR OXFORD COMPANY SERVICES LIMITED on 2010-08-06
2010-08-06CH04SECRETARY'S DETAILS CHNAGED FOR OXFORD COMPANY SERVICES LIMITED on 2010-08-06
2010-03-01AR0119/11/09 ANNUAL RETURN FULL LIST
2009-07-0188(2)AD 08/04/09 GBP SI 25@1=25 GBP IC 75/100
2009-07-0188(2)AD 12/01/09 GBP SI 25@1=25 GBP IC 50/75
2009-04-13288bAPPOINTMENT TERMINATED DIRECTOR RICHARD PRITCHARD-JONES
2009-04-13288bAPPOINTMENT TERMINATED DIRECTOR CATHERINE BAUDINO
2009-02-06288aDIRECTOR APPOINTED DR CATHERINE ANNE BAUDINO
2008-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to EUROPEAN SUN POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2015-02-02
Petitions to Wind Up (Companies)2015-01-14
Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN SUN POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROPEAN SUN POWER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Intangible Assets
Patents
We have not found any records of EUROPEAN SUN POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN SUN POWER LIMITED
Trademarks
We have not found any records of EUROPEAN SUN POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN SUN POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as EUROPEAN SUN POWER LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN SUN POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyEUROPEAN SUN POWER LIMITEDEvent Date2015-01-26
In the High Court Of Justice case number 008443 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyEUROPEAN SUN POWER LIMITEDEvent Date2014-11-20
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 8443 A Petition to wind up the above-named Company, Registration Number 06752689, of 1 Vincent Square, London, SW1P 2PN, presented on 20 November 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 26 January 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 January 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN SUN POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROPEAN SUN POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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