CINERGY GLOBAL TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03776925

Incorporation date

24/05/1999

Size

Full

Classification

Wholesale of solid, liquid and gaseous fuels and related products (51.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1999)

28/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/10/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

11/04/2010

Declaration of solvency

View PDF (3 pages)

11/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

11/04/2010

Resolutions

View PDF (1 pages)

23/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2009

Termination of appointment of Gerassimo Contomichalos as a director

View PDF (2 pages)

21/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2009

Return made up to 25/05/09; full list of members

View PDF (3 pages)

16/09/2009

Appointment Terminated Secretary julia janson

View PDF (1 pages)

16/09/2009

Appointment Terminated Director robert trauschke

View PDF (1 pages)

16/09/2009

Appointment Terminated Director richard mcgee

View PDF (1 pages)

09/02/2009

Resolutions

View PDF (10 pages)

20/01/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

30/07/2008

Return made up to 25/05/08; full list of members

View PDF (3 pages)

30/07/2008

Location of register of members

View PDF (1 pages)

30/07/2008

Location of debenture register

View PDF (1 pages)

30/07/2008

Registered office changed on 31/07/2008 from c/o price waterhouse coopers LLP queen victoria house po box 88 guildhall road hull HU1 1HH

View PDF (1 pages)

21/07/2008

Appointment Terminated Director brian stallman

View PDF (1 pages)

21/07/2008

Director appointed richard kelly mcgee

View PDF (2 pages)

21/07/2008

Director appointed james david duncan jr

View PDF (2 pages)

21/07/2008

Director appointed robert sean trauschke

View PDF (2 pages)

10/04/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

26/10/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

28/06/2007

Return made up to 25/05/07; full list of members

View PDF (2 pages)

28/06/2007

Director resigned

View PDF (1 pages)

03/01/2007

Full accounts made up to 2004-12-31

View PDF (17 pages)

27/06/2006

Return made up to 25/05/06; full list of members

View PDF (3 pages)

25/06/2006

Resolutions

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25/06/2006

Resolutions

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25/06/2006

Resolutions

View PDF (1 pages)

25/06/2006

Resolutions

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25/06/2006

Resolutions

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25/06/2006

Resolutions

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25/06/2006

Resolutions

View PDF (2 pages)

14/06/2006

Resolutions

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14/06/2006

Resolutions

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14/06/2006

Resolutions

View PDF (1 pages)

07/06/2006

Resolutions

View PDF (0 pages)

07/06/2006

Resolutions

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07/06/2006

Resolutions

View PDF (0 pages)

07/06/2006

Resolutions

View PDF (2 pages)

03/11/2005

Secretary's particulars changed

View PDF (1 pages)

27/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

28/09/2005

Return made up to 25/05/05; full list of members

View PDF (3 pages)

22/09/2005

New director appointed

View PDF (2 pages)

14/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

Secretary resigned

View PDF (1 pages)

13/09/2005

New secretary appointed

View PDF (2 pages)

06/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/2005

Registered office changed on 26/05/05 from: ryon hill house ryon hill park warwick road stratford upon avon warwickshire CV37 0UX

View PDF (1 pages)

10/01/2005

New director appointed

View PDF (2 pages)

20/12/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

01/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2004

Registered office changed on 25/06/04 from: the pavilion ryon hill park warwick road stratford upon avon warwickshire CV37 0UU

View PDF (1 pages)

10/06/2004

Return made up to 25/05/04; full list of members

View PDF (5 pages)

06/05/2004

Director resigned

View PDF (1 pages)

15/04/2004

Resolutions

View PDF (2 pages)

05/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

19/06/2003

Return made up to 25/05/03; full list of members

View PDF (6 pages)

19/06/2003

Director's particulars changed

View PDF (1 pages)

02/02/2003

Full accounts made up to 2001-12-31

View PDF (20 pages)

20/01/2003

Registered office changed on 21/01/03 from: cinergy house ryon hill park stratford upon avon warwickshire CV37 0UU

View PDF (1 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

26/10/2002

Director resigned

View PDF (1 pages)

03/08/2002

Miscellaneous

View PDF (1 pages)

25/06/2002

Return made up to 25/05/02; full list of members

View PDF (6 pages)

09/01/2002

Ad 21/12/01--------- £ si 5000000@1=5000000 £ ic 3084908/8084908

View PDF (2 pages)

09/01/2002

Nc inc already adjusted 21/12/01

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09/01/2002

Resolutions

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09/01/2002

Resolutions

View PDF (1 pages)

30/09/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

03/06/2001

Return made up to 25/05/01; full list of members

View PDF (14 pages)

18/03/2001

New director appointed

View PDF (5 pages)

14/01/2001

Director resigned

View PDF (1 pages)

26/07/2000

Particulars of contract relating to shares

View PDF (4 pages)

19/07/2000

Ad 20/06/00--------- £ si 2900000@1=2900000 £ ic 184908/3084908

View PDF (2 pages)

19/07/2000

Nc inc already adjusted 20/06/00

View PDF (1 pages)

19/07/2000

Resolutions

View PDF (1 pages)

19/07/2000

Resolutions

View PDF (0 pages)

19/07/2000

Resolutions

View PDF (1 pages)

06/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

29/06/2000

Return made up to 25/05/00; full list of members

View PDF (10 pages)

17/02/2000

Particulars of mortgage/charge

View PDF (5 pages)

12/01/2000

Ad 09/12/99--------- £ si 184906@1=184906 £ ic 2/184908

View PDF (2 pages)

12/01/2000

Nc inc already adjusted 09/12/99

View PDF (1 pages)

12/01/2000

Resolutions

View PDF (0 pages)

12/01/2000

Resolutions

View PDF (1 pages)

12/01/2000

Resolutions

View PDF (1 pages)

10/10/1999

New director appointed

View PDF (2 pages)

12/09/1999

New director appointed

View PDF (3 pages)

12/09/1999

New director appointed

View PDF (4 pages)

12/09/1999

New director appointed

View PDF (2 pages)

12/09/1999

New secretary appointed

View PDF (2 pages)

14/07/1999

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/07/1999

Registered office changed on 15/07/99 from: 115 colmore row birmingham west midlands B3 3AG

View PDF (1 pages)

12/07/1999

Resolutions

View PDF (21 pages)

05/07/1999

Certificate of change of name

View PDF (2 pages)

24/05/1999

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
Webster, Peter Fitzgerald	Director	06/07/1999 - 30/04/2004	16
Contomichalos, Gerassimos Petros Antonios Mic	Director	06/07/1999 - 18/11/2009	6
Clarke, Joanna Lindsey	Director	25/05/1999 - 06/07/1999	116
Turk, Andrew Mark	Director	06/07/1999 - 20/12/2000	-
Mcgee, Richard Kelly	Director	20/06/2008 - 30/06/2009	2

Persons with Significant Control

No PSC data available.

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Description

About CINERGY GLOBAL TRADING LIMITED

CINERGY GLOBAL TRADING LIMITED is an(a) Dissolved company incorporated on 24/05/1999 with the registered office located at C/O Pricewaterhousecoopers Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN. 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 CINERGY GLOBAL TRADING LIMITED?

CINERGY GLOBAL TRADING LIMITED is currently Dissolved. It was registered on 24/05/1999 and dissolved on 28/01/2011.

Where is CINERGY GLOBAL TRADING LIMITED located?

CINERGY GLOBAL TRADING LIMITED is registered at C/O Pricewaterhousecoopers Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN.

What does CINERGY GLOBAL TRADING LIMITED do?

CINERGY GLOBAL TRADING LIMITED operates in the Wholesale of solid, liquid and gaseous fuels and related products (51.51 - SIC 2003) sector.

What is the latest filing for CINERGY GLOBAL TRADING LIMITED?

The latest filing was on 28/01/2011: Final Gazette dissolved following liquidation.