CENTRAL EUROPEAN ENERGY TRADING LIMITED

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CENTRAL EUROPEAN ENERGY TRADING LIMITED

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Key Data

Status

Dissolved

Company No.

05132288

Incorporation date

18/05/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

18 South Street, Mayfair, London W1K 1DGCopy
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Latest events (Record since 18/05/2004)
dot icon29/07/2013
Final Gazette dissolved via voluntary strike-off
dot icon15/04/2013
First Gazette notice for voluntary strike-off
dot icon04/04/2013
Application to strike the company off the register
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon22/05/2012
Annual return made up to 2012-05-23 with full list of shareholders
dot icon22/05/2011
Annual return made up to 2011-05-23 with full list of shareholders
dot icon22/05/2011
Director's details changed for Mr Gregory Robert John Davis on 2011-05-23
dot icon24/02/2011
Total exemption full accounts made up to 2010-12-31
dot icon22/02/2011
Statement of company's objects
dot icon22/02/2011
Resolutions
dot icon31/05/2010
Annual return made up to 2010-05-23 with full list of shareholders
dot icon27/05/2010
Secretary's details changed for Accomplish Secretaries Limited on 2010-05-23
dot icon22/04/2010
Total exemption full accounts made up to 2009-12-31
dot icon08/06/2009
Return made up to 23/05/09; full list of members
dot icon01/03/2009
Total exemption full accounts made up to 2008-12-31
dot icon13/01/2009
Director appointed william robert hawes
dot icon13/01/2009
Appointment Terminated Director pamela wallis
dot icon03/12/2008
Total exemption small company accounts made up to 2007-12-31
dot icon28/05/2008
Return made up to 23/05/08; full list of members
dot icon25/02/2008
Director's Change of Particulars / gregory davis / 14/09/2007 /
dot icon28/10/2007
New director appointed
dot icon24/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon22/10/2007
New director appointed
dot icon11/10/2007
Return made up to 25/09/07; full list of members
dot icon11/10/2007
Secretary's particulars changed
dot icon11/10/2007
New secretary appointed
dot icon17/09/2007
Registered office changed on 18/09/07 from: 5TH floor 86 jermyn street london SW1Y 6AW
dot icon16/09/2007
Director resigned
dot icon16/09/2007
Secretary resigned
dot icon30/08/2007
New director appointed
dot icon28/08/2007
New secretary appointed
dot icon13/08/2007
Director resigned
dot icon13/08/2007
Secretary resigned
dot icon23/05/2007
Return made up to 19/05/07; full list of members
dot icon23/10/2006
Particulars of mortgage/charge
dot icon11/06/2006
Return made up to 19/05/06; full list of members
dot icon19/02/2006
Accounts made up to 2005-12-31
dot icon26/05/2005
Return made up to 19/05/05; full list of members
dot icon28/02/2005
Accounts made up to 2004-12-31
dot icon12/01/2005
Resolutions
dot icon12/01/2005
Resolutions
dot icon12/01/2005
Resolutions
dot icon12/01/2005
Resolutions
dot icon12/01/2005
Accounting reference date shortened from 31/05/05 to 31/12/04
dot icon12/01/2005
Secretary resigned
dot icon12/01/2005
Director resigned
dot icon12/01/2005
New secretary appointed
dot icon12/01/2005
New director appointed
dot icon18/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ACCOMPLISH SECRETARIES LIMITED
Corporate Secretary
14/09/2007 - Present
190
TADCO SECRETARIAL SERVICES LIMITED
Nominee Secretary
19/05/2004 - 19/05/2004
340
TADCO DIRECTORS LIMITED
Nominee Director
19/05/2004 - 19/05/2004
344
PREMIUM SECRETARIES LIMITED
Corporate Secretary
19/05/2004 - 10/07/2007
215
ANNAN LIMITED
Corporate Director
19/05/2004 - 10/07/2007
235

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTRAL EUROPEAN ENERGY TRADING LIMITED

CENTRAL EUROPEAN ENERGY TRADING LIMITED is an(a) Dissolved company incorporated on 18/05/2004 with the registered office located at 18 South Street, Mayfair, London W1K 1DG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL EUROPEAN ENERGY TRADING LIMITED?

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CENTRAL EUROPEAN ENERGY TRADING LIMITED is currently Dissolved. It was registered on 18/05/2004 and dissolved on 29/07/2013.

Where is CENTRAL EUROPEAN ENERGY TRADING LIMITED located?

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CENTRAL EUROPEAN ENERGY TRADING LIMITED is registered at 18 South Street, Mayfair, London W1K 1DG.

What does CENTRAL EUROPEAN ENERGY TRADING LIMITED do?

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CENTRAL EUROPEAN ENERGY TRADING LIMITED 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 CENTRAL EUROPEAN ENERGY TRADING LIMITED?

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The latest filing was on 29/07/2013: Final Gazette dissolved via voluntary strike-off.