DOMINION ENERGY PLC

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DOMINION ENERGY PLC

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Key Data

Status

Dissolved

Company No.

03986182

Incorporation date

27/04/2000

Size

Group

Contacts

Registered address

Registered address

6 Derby Street, London W1J 7ADCopy
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Latest events (Record since 27/04/2000)
dot icon31/08/2015
Final Gazette dissolved via compulsory strike-off
dot icon18/05/2015
First Gazette notice for compulsory strike-off
dot icon30/03/2015
Termination of appointment of Peter Harry Jay as a director on 2015-02-18
dot icon30/03/2015
Appointment of Peter Harry Jay as a director on 2015-02-18
dot icon30/03/2015
Termination of appointment of Masoud Alikhani as a director on 2001-02-13
dot icon27/04/2014
Annual return made up to 2014-04-25 with full list of shareholders
dot icon03/01/2014
Group of companies' accounts made up to 2013-06-30
dot icon03/01/2014
Resolutions
dot icon15/09/2013
Auditor's resignation
dot icon10/09/2013
Auditor's resignation
dot icon02/05/2013
Annual return made up to 2013-04-25 with full list of shareholders
dot icon08/01/2013
Resolutions
dot icon05/01/2013
Group of companies' accounts made up to 2012-06-30
dot icon25/10/2012
Resolutions
dot icon09/10/2012
Registered office address changed from 3Rd Floor 19-20 Grosvenor Street London W1K 4QH on 2012-10-10
dot icon21/05/2012
Annual return made up to 2012-04-25 with full list of shareholders
dot icon29/12/2011
Group of companies' accounts made up to 2011-06-30
dot icon17/11/2011
Termination of appointment of Anita Carr as a secretary
dot icon17/11/2011
Appointment of Mr Kishorkumar Ratilal Sodha as a secretary
dot icon09/05/2011
Annual return made up to 2011-04-25 with bulk list of shareholders
dot icon25/04/2011
Director's details changed for Kishorkumar Ratilal Sodha on 2011-04-21
dot icon25/04/2011
Director's details changed for Masoud Alikhani on 2011-04-21
dot icon25/04/2011
Director's details changed for Michael Ala on 2011-04-21
dot icon25/04/2011
Secretary's details changed for Mrs. Anita Elizabeth Carr on 2011-04-21
dot icon21/12/2010
Statement of capital following an allotment of shares on 2010-12-10
dot icon08/12/2010
Group of companies' accounts made up to 2010-06-30
dot icon05/09/2010
Statement of capital following an allotment of shares on 2010-09-01
dot icon05/05/2010
Annual return made up to 2010-04-25 with full list of shareholders
dot icon26/04/2010
Termination of appointment of Gijsbrecht Verspyck as a director
dot icon11/01/2010
Resolutions
dot icon10/01/2010
Group of companies' accounts made up to 2009-06-30
dot icon29/12/2009
Statement of capital following an allotment of shares on 2009-12-23
dot icon30/11/2009
Statement of capital following an allotment of shares on 2009-10-19
dot icon12/05/2009
Return made up to 25/04/09; full list of members
dot icon26/03/2009
Registered office changed on 27/03/2009 from second floor 19-20 grosvenor street london W1K 4QH
dot icon31/01/2009
Group of companies' accounts made up to 2008-06-30
dot icon08/05/2008
Return made up to 25/04/08; bulk list available separately
dot icon25/03/2008
Resolutions
dot icon25/03/2008
Nc inc already adjusted 18/03/08
dot icon25/03/2008
Resolutions
dot icon29/01/2008
Group of companies' accounts made up to 2007-06-30
dot icon03/06/2007
New director appointed
dot icon29/05/2007
Director resigned
dot icon14/05/2007
Return made up to 25/04/07; bulk list available separately
dot icon01/03/2007
Director resigned
dot icon22/02/2007
Group of companies' accounts made up to 2006-06-30
dot icon14/12/2006
Director resigned
dot icon07/11/2006
Accounting reference date shortened from 30/09/06 to 30/06/06
dot icon01/10/2006
Resolutions
dot icon10/09/2006
Ad 29/07/06--------- £ si [email protected]=30000 £ ic 2054539/2084539
dot icon10/09/2006
Ad 01/06/05--------- £ si [email protected]
dot icon10/09/2006
Ad 31/05/06--------- £ si [email protected]=204016 £ ic 1850523/2054539
dot icon10/09/2006
Ad 19/05/06--------- £ si [email protected]=613625 £ ic 1236898/1850523
dot icon26/06/2006
Accounting reference date extended from 30/06/06 to 30/09/06
dot icon20/06/2006
Return made up to 25/04/06; full list of members
dot icon14/03/2006
Ad 15/02/06--------- £ si [email protected]=139760 £ ic 1097138/1236898
dot icon07/03/2006
Ad 12/01/06--------- £ si [email protected]=281073 £ ic 816065/1097138
dot icon01/02/2006
Group of companies' accounts made up to 2005-06-30
dot icon21/11/2005
Resolutions
dot icon21/11/2005
Resolutions
dot icon03/11/2005
New secretary appointed
dot icon03/11/2005
Secretary resigned
dot icon14/06/2005
Return made up to 25/04/05; full list of members
dot icon31/01/2005
Group of companies' accounts made up to 2004-06-30
dot icon23/11/2004
Declaration of satisfaction of mortgage/charge
dot icon24/05/2004
Return made up to 25/04/04; full list of members
dot icon03/02/2004
Group of companies' accounts made up to 2003-06-30
dot icon29/09/2003
Registered office changed on 30/09/03 from: 77 south audley street london W1K 1JG
dot icon14/09/2003
New director appointed
dot icon07/05/2003
Return made up to 25/04/03; full list of members
dot icon01/04/2003
Location of register of members (non legible)
dot icon06/01/2003
Particulars of mortgage/charge
dot icon11/07/2002
Ad 25/06/02--------- £ si [email protected]=18563 £ ic 797501/816064
dot icon11/07/2002
Group of companies' accounts made up to 2002-06-30
dot icon13/05/2002
Return made up to 25/04/02; full list of members
dot icon12/05/2002
Ad 15/04/02--------- £ si [email protected]=1000 £ ic 796501/797501
dot icon12/05/2002
Ad 15/04/02--------- £ si [email protected]=3816 £ ic 792685/796501
dot icon25/02/2002
Particulars of contract relating to shares
dot icon25/02/2002
Ad 05/02/02--------- £ si [email protected]=32052 £ ic 760633/792685
dot icon25/02/2002
Ad 05/02/02--------- £ si [email protected]=11620 £ ic 749013/760633
dot icon19/02/2002
Group of companies' accounts made up to 2001-06-30
dot icon07/02/2002
New director appointed
dot icon09/01/2002
Resolutions
dot icon09/01/2002
Resolutions
dot icon09/01/2002
Nc inc already adjusted 12/12/01
dot icon09/01/2002
Resolutions
dot icon02/12/2001
Delivery ext'd 3 mth 30/06/01
dot icon23/07/2001
Particulars of contract relating to shares
dot icon23/07/2001
Particulars of contract relating to shares
dot icon23/07/2001
Ad 27/06/01--------- £ si [email protected]=699013 £ ic 50000/749013
dot icon18/06/2001
Certificate of re-registration from Private to Public Limited Company
dot icon18/06/2001
Re-registration of Memorandum and Articles
dot icon18/06/2001
Balance Sheet
dot icon18/06/2001
Auditor's report
dot icon18/06/2001
Auditor's statement
dot icon18/06/2001
Declaration on reregistration from private to PLC
dot icon18/06/2001
Application for reregistration from private to PLC
dot icon18/06/2001
Resolutions
dot icon18/06/2001
Resolutions
dot icon16/05/2001
Ad 27/04/01--------- £ si [email protected]=49998 £ ic 2/50000
dot icon07/05/2001
Return made up to 25/04/01; full list of members
dot icon03/05/2001
Nc inc already adjusted 27/04/01
dot icon03/05/2001
Resolutions
dot icon01/05/2001
New secretary appointed
dot icon01/05/2001
Secretary resigned
dot icon20/02/2001
New director appointed
dot icon20/02/2001
New director appointed
dot icon19/02/2001
Accounting reference date extended from 30/04/01 to 30/06/01
dot icon16/05/2000
Secretary resigned
dot icon16/05/2000
Director resigned
dot icon16/05/2000
New secretary appointed
dot icon16/05/2000
New director appointed
dot icon16/05/2000
New director appointed
dot icon27/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
29/06/2014
dot iconLast accounts made up to
29/06/2013View PDF

Confirmation

dot iconLast statement dated
29/06/2013
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Financial Ratios

DOMINION ENERGY PLC has not submitted financial statements

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

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DOMINION ENERGY PLC

DOMINION ENERGY PLC is an(a) Dissolved company incorporated on 27/04/2000 with the registered office located at 6 Derby Street, London W1J 7AD. 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 DOMINION ENERGY PLC?

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DOMINION ENERGY PLC is currently Dissolved. It was registered on 27/04/2000 and dissolved on 31/08/2015.

Where is DOMINION ENERGY PLC located?

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DOMINION ENERGY PLC is registered at 6 Derby Street, London W1J 7AD.

What does DOMINION ENERGY PLC do?

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DOMINION ENERGY PLC operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for DOMINION ENERGY PLC?

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The latest filing was on 31/08/2015: Final Gazette dissolved via compulsory strike-off.