Company NameAutarke (Supernova) Limited
Company StatusDissolved
Company NumberSC448326
CategoryPrivate Limited Company
Incorporation Date23 April 2013(9 years, 1 month ago)
Dissolution Date26 April 2022 (1 month ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr David Alexander Fyffe
Date of BirthJanuary 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKirkton House Guthrie
Forfar
DD8 2TP
Scotland
Director NameMr Paolo Revelli
Date of BirthApril 1959 (Born 63 years ago)
NationalityItalian
StatusClosed
Appointed15 January 2015(1 year, 8 months after company formation)
Appointment Duration7 years, 3 months (closed 26 April 2022)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressC/O Frp Advisory Trading Limited, Suite 2b Johnsto
52-54 Rose Street
Aberdeen
AB10 1UD
Scotland
Director NameMr Michael Jonathan Bonds
Date of BirthNovember 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2015(1 year, 8 months after company formation)
Appointment Duration7 years, 3 months (closed 26 April 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Frp Advisory Trading Limited, Suite 2b Johnsto
52-54 Rose Street
Aberdeen
AB10 1UD
Scotland
Director NameAndrew Cameron Goodwin
Date of BirthFebruary 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressKirkton House Guthrie
Forfar
DD8 2TP
Scotland

Location

Registered AddressC/O Frp Advisory Trading Limited, Suite 2b Johnstone House
52-54 Rose Street
Aberdeen
AB10 1UD
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount

Shareholders

1 at £1Autarke Holdings Ag.
50.00%
Ordinary
1 at £1David Alexander Fyffe
50.00%
Ordinary

Accounts

Latest Accounts30 April 2019 (3 years ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

18 February 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-11
(2 pages)
18 February 2021Registered office address changed from Kirkton House Guthrie Forfar DD8 2TP to C/O Frp Advisory Trading Limited, Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 18 February 2021 (2 pages)
4 June 2020Confirmation statement made on 20 May 2020 with no updates (2 pages)
29 January 2020Micro company accounts made up to 30 April 2019 (8 pages)
6 June 2019Confirmation statement made on 20 May 2019 with no updates (2 pages)
1 February 2019Micro company accounts made up to 30 April 2018 (9 pages)
25 August 2018Compulsory strike-off action has been discontinued (1 page)
23 August 2018Confirmation statement made on 20 May 2018 with no updates (2 pages)
7 August 2018First Gazette notice for compulsory strike-off (1 page)
2 February 2018Micro company accounts made up to 30 April 2017 (8 pages)
15 June 2017Confirmation statement made on 20 May 2017 with updates (32 pages)
15 June 2017Confirmation statement made on 20 May 2017 with updates (32 pages)
1 June 2017Termination of appointment of Andrew Cameron Goodwin as a director on 3 March 2017 (2 pages)
1 June 2017Termination of appointment of Andrew Cameron Goodwin as a director on 3 March 2017 (2 pages)
30 March 2017Statement of capital following an allotment of shares on 7 March 2017
  • GBP 6.01
(4 pages)
30 March 2017Statement of capital following an allotment of shares on 7 March 2017
  • GBP 6.01
(4 pages)
29 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
29 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
7 February 2017Micro company accounts made up to 30 April 2016 (10 pages)
7 February 2017Micro company accounts made up to 30 April 2016 (10 pages)
6 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 5
(19 pages)
6 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 5
(19 pages)
8 February 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 February 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 September 2015Compulsory strike-off action has been discontinued (1 page)
8 September 2015Compulsory strike-off action has been discontinued (1 page)
7 September 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
(16 pages)
7 September 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
(16 pages)
28 August 2015First Gazette notice for compulsory strike-off (1 page)
28 August 2015First Gazette notice for compulsory strike-off (1 page)
16 March 2015Appointment of Mr Paolo Revelli as a director on 15 January 2015 (2 pages)
16 March 2015Appointment of Mr Michael Jonathan Bonds as a director on 15 January 2015 (2 pages)
16 March 2015Appointment of Mr Paolo Revelli as a director on 15 January 2015 (2 pages)
16 March 2015Appointment of Mr Michael Jonathan Bonds as a director on 15 January 2015 (2 pages)
24 February 2015Accounts for a dormant company made up to 30 April 2014 (7 pages)
24 February 2015Accounts for a dormant company made up to 30 April 2014 (7 pages)
3 February 2015Statement of capital following an allotment of shares on 15 January 2015
  • GBP 5
(4 pages)
3 February 2015Statement of capital following an allotment of shares on 15 January 2015
  • GBP 5
(4 pages)
26 June 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
(4 pages)
26 June 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
(4 pages)
23 April 2013Incorporation (22 pages)
23 April 2013Incorporation (22 pages)