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BOUNDLESS ENERGY MARKETING LTD

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BOUNDLESS ENERGY MARKETING LTD

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Key Data

Status

Dissolved

Company No.

04929948

Incorporation date

12/10/2003

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

1 Vincent Square, London SW1P 2PNCopy
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Latest events (Record since 12/10/2003)
dot icon03/06/2013
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon18/02/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/02/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (3 pages)
dot icon14/12/2011
Annual return made up to 2011-10-13 with full list of shareholders
View PDF (3 pages)
dot icon28/11/2011
Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 2011-11-29
View PDF (1 pages)
dot icon02/08/2011
Director's details changed for Mr Darren Wright on 2011-07-29
View PDF (2 pages)
dot icon01/02/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon10/01/2011
Annual return made up to 2010-10-13 with full list of shareholders
View PDF (3 pages)
dot icon09/01/2011
Director's details changed for Mr Darren Wright on 2011-01-06
View PDF (2 pages)
dot icon07/04/2010
Termination of appointment of Fta Secretaries Ltd as a secretary
View PDF (1 pages)
dot icon16/01/2010
Total exemption full accounts made up to 2009-10-31
View PDF (9 pages)
dot icon19/11/2009
Annual return made up to 2009-10-13 with full list of shareholders
View PDF (4 pages)
dot icon19/11/2009
Secretary's details changed for Fta Secretaries Ltd on 2009-10-12
View PDF (2 pages)
dot icon19/11/2009
Director's details changed for Darren Wright on 2009-10-12
View PDF (2 pages)
dot icon21/01/2009
Total exemption full accounts made up to 2008-10-31
View PDF (8 pages)
dot icon22/10/2008
Return made up to 13/10/08; full list of members
View PDF (3 pages)
dot icon20/05/2008
Secretary's Change of Particulars / fta company secretarial services LTD / 01/05/2008 / Surname was: fta company secretarial services LTD, now: fta secretaries LTD
View PDF (1 pages)
dot icon28/12/2007
Total exemption full accounts made up to 2007-10-31
View PDF (8 pages)
dot icon05/11/2007
Return made up to 13/10/07; no change of members
View PDF (6 pages)
dot icon06/12/2006
Total exemption full accounts made up to 2006-10-31
View PDF (8 pages)
dot icon24/10/2006
Return made up to 13/10/06; full list of members
View PDF (6 pages)
dot icon14/02/2006
Total exemption full accounts made up to 2005-10-31
View PDF (9 pages)
dot icon22/11/2005
Return made up to 13/10/05; full list of members
View PDF (6 pages)
dot icon20/07/2005
New secretary appointed
View PDF (1 pages)
dot icon20/07/2005
Secretary resigned
View PDF (1 pages)
dot icon05/05/2005
Registered office changed on 06/05/05 from: 1 mepham street london SE1 8RL
View PDF (1 pages)
dot icon07/04/2005
Total exemption full accounts made up to 2004-10-31
View PDF (8 pages)
dot icon30/10/2004
Return made up to 13/10/04; full list of members
View PDF (6 pages)
dot icon08/02/2004
Director resigned
View PDF (1 pages)
dot icon08/02/2004
New director appointed
View PDF (2 pages)
dot icon12/10/2003
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/10/2011
dot iconLast change occurred
30/10/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2011
dot iconNext account date
30/10/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIES ETC.LTD
Nominee Secretary
13/10/2003 - 24/06/2005
60
Wright, Darren
Director
30/01/2004 - Present
-
FTA SECRETARIES LTD
Corporate Secretary
24/06/2005 - 08/04/2010
-
FREEDOM CENTRAL LTD
Nominee Director
13/10/2003 - 29/01/2004
60

Persons with Significant Control

0

No PSC data available.

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Description

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About BOUNDLESS ENERGY MARKETING LTD

BOUNDLESS ENERGY MARKETING LTD is an(a) Dissolved company incorporated on 12/10/2003 with the registered office located at 1 Vincent Square, London SW1P 2PN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOUNDLESS ENERGY MARKETING LTD?

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BOUNDLESS ENERGY MARKETING LTD is currently Dissolved. It was registered on 12/10/2003 and dissolved on 03/06/2013.

Where is BOUNDLESS ENERGY MARKETING LTD located?

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BOUNDLESS ENERGY MARKETING LTD is registered at 1 Vincent Square, London SW1P 2PN.

What does BOUNDLESS ENERGY MARKETING LTD do?

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BOUNDLESS ENERGY MARKETING LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BOUNDLESS ENERGY MARKETING LTD?

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The latest filing was on 03/06/2013: Final Gazette dissolved via compulsory strike-off.