E.ON LIMITED

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E.ON LIMITED

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Key Data

Status

Dissolved

Company No.

03326196

Incorporation date

27/02/1997

Size

Dormant

Contacts

Registered address

Registered address

KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GLCopy
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Latest events (Record since 27/02/1997)
dot icon07/09/2016
Final Gazette dissolved following liquidation
dot icon07/06/2016
Return of final meeting in a members' voluntary winding up
dot icon06/12/2015
Liquidators' statement of receipts and payments to 2015-09-29
dot icon12/04/2015
Registered office address changed from , 8 Salisbury Square, London, EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12
dot icon24/10/2014
Registered office address changed from , Westwood Way, Westwood Business Park, Coventry, CV4 8LG to 15 Canada Square Canary Wharf London E14 5GL on 2014-10-24
dot icon22/10/2014
Declaration of solvency
dot icon22/10/2014
Appointment of a voluntary liquidator
dot icon22/10/2014
Resolutions
dot icon19/05/2014
Termination of appointment of Fiona Stark as a director
dot icon19/05/2014
Termination of appointment of René Matthies as a director
dot icon02/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon14/12/2013
Appointment of Fiona Scott Stark as a director
dot icon14/12/2013
Appointment of René Matthies as a director
dot icon28/11/2013
Statement by directors
dot icon28/11/2013
Statement of capital on 2013-11-29
dot icon28/11/2013
Solvency statement dated 26/11/13
dot icon28/11/2013
Resolutions
dot icon16/06/2013
Accounts for a dormant company made up to 2012-12-31
dot icon04/03/2013
Annual return made up to 2013-02-01 with full list of shareholders
dot icon02/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon07/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
dot icon21/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon07/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon28/07/2010
Accounts for a dormant company made up to 2009-12-31
dot icon20/07/2010
Termination of appointment of E.On Uk Directors Limited as a director
dot icon20/07/2010
Appointment of Ms Deborah Gandley as a director
dot icon17/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon17/02/2010
Secretary's details changed for E.On Uk Secretaries Limited on 2010-01-01
dot icon17/02/2010
Director's details changed for E.On Uk Directors Limited on 2010-01-01
dot icon09/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon05/02/2009
Return made up to 01/02/09; full list of members
dot icon26/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon18/02/2008
Return made up to 01/02/08; full list of members
dot icon14/11/2007
Resolutions
dot icon23/05/2007
Accounts for a dormant company made up to 2006-12-31
dot icon01/03/2007
Return made up to 01/02/07; full list of members
dot icon31/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon07/03/2006
Return made up to 01/02/06; full list of members
dot icon17/11/2005
Resolutions
dot icon17/11/2005
Resolutions
dot icon17/11/2005
Resolutions
dot icon27/09/2005
Full accounts made up to 2004-12-31
dot icon08/03/2005
Return made up to 01/02/05; full list of members
dot icon23/08/2004
Certificate of change of name
dot icon07/06/2004
Miscellaneous
dot icon23/05/2004
Full accounts made up to 2003-12-31
dot icon13/04/2004
Director resigned
dot icon13/04/2004
Secretary resigned
dot icon06/04/2004
Registered office changed on 07/04/04 from: whittington hall, whittington, worcester, worcestershire WR5 2RB
dot icon01/03/2004
New secretary appointed
dot icon01/03/2004
New director appointed
dot icon09/02/2004
Return made up to 01/02/04; full list of members
dot icon07/07/2003
Full accounts made up to 2002-12-31
dot icon11/03/2003
Return made up to 28/02/03; full list of members
dot icon03/03/2003
Secretary resigned
dot icon17/10/2002
Full accounts made up to 2001-12-31
dot icon19/08/2002
Auditor's resignation
dot icon11/08/2002
Director resigned
dot icon11/08/2002
Director resigned
dot icon11/08/2002
Director resigned
dot icon11/08/2002
New secretary appointed
dot icon11/08/2002
New director appointed
dot icon07/07/2002
Certificate of change of name
dot icon12/03/2002
Return made up to 28/02/02; full list of members
dot icon09/01/2002
New secretary appointed
dot icon09/01/2002
Secretary resigned
dot icon01/01/2002
Auditor's resignation
dot icon22/11/2001
Accounting reference date shortened from 31/03/02 to 31/12/01
dot icon18/11/2001
Full accounts made up to 2001-03-31
dot icon25/03/2001
Return made up to 28/02/01; full list of members
dot icon08/01/2001
Full accounts made up to 2000-03-31
dot icon15/11/2000
New director appointed
dot icon09/11/2000
Director resigned
dot icon09/11/2000
Director resigned
dot icon09/11/2000
New director appointed
dot icon05/11/2000
New director appointed
dot icon05/10/2000
Nc inc already adjusted 17/08/00
dot icon05/10/2000
Nc inc already adjusted 17/08/00
dot icon22/08/2000
Ad 17/08/00--------- £ si 12500@1=12500 £ ic 126000/138500
dot icon22/08/2000
Ad 17/08/00--------- £ si 125000@1=125000 £ ic 1000/126000
dot icon22/08/2000
Resolutions
dot icon22/08/2000
Resolutions
dot icon22/08/2000
Resolutions
dot icon22/08/2000
Resolutions
dot icon05/06/2000
Memorandum and Articles of Association
dot icon24/05/2000
Certificate of change of name
dot icon18/04/2000
Director resigned
dot icon18/04/2000
Director resigned
dot icon18/04/2000
Director resigned
dot icon19/03/2000
Return made up to 28/02/00; full list of members
dot icon19/03/2000
Director resigned
dot icon19/03/2000
New director appointed
dot icon08/02/2000
Secretary resigned
dot icon08/02/2000
New secretary appointed
dot icon01/02/2000
Full accounts made up to 1999-03-31
dot icon18/01/2000
Registered office changed on 19/01/00 from: blackpole road, worcester, WR4 9TB
dot icon19/04/1999
Return made up to 28/02/99; no change of members
dot icon19/04/1999
New secretary appointed
dot icon01/02/1999
Full accounts made up to 1998-03-31
dot icon11/10/1998
Registered office changed on 12/10/98 from: mucklow hill, halesowen, west midlands B62 8BP
dot icon29/03/1998
Return made up to 28/02/98; full list of members
dot icon12/03/1998
Secretary resigned
dot icon31/08/1997
Ad 26/08/97--------- £ si 998@1=998 £ ic 2/1000
dot icon31/08/1997
Conve 26/08/97
dot icon31/08/1997
Director resigned
dot icon31/08/1997
Director resigned
dot icon31/08/1997
New director appointed
dot icon31/08/1997
New director appointed
dot icon31/08/1997
New director appointed
dot icon31/08/1997
New director appointed
dot icon31/08/1997
New secretary appointed;new director appointed
dot icon31/08/1997
Registered office changed on 01/09/97 from: 10 newhall street, ground floor, birmingham, B3 3LX
dot icon31/08/1997
Accounting reference date extended from 28/02/98 to 31/03/98
dot icon31/08/1997
Resolutions
dot icon31/08/1997
Resolutions
dot icon31/08/1997
Resolutions
dot icon31/08/1997
Resolutions
dot icon18/08/1997
Certificate of change of name
dot icon25/06/1997
Certificate of change of name
dot icon27/02/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
E.ON UK SECRETARIES LIMITED
Corporate Secretary
22/02/2004 - Present
146
E.ON UK DIRECTORS LIMITED
Corporate Director
22/02/2004 - 19/07/2010
80
Stark, Fiona Scott
Director
25/11/2013 - 14/05/2014
88
Hyland, Matthew William Edward
Director
27/02/1997 - 25/08/1997
126
Elcock, Ian
Director
30/07/2002 - 30/03/2004
30

Persons with Significant Control

0

No PSC data available.

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Description

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About E.ON LIMITED

E.ON LIMITED is an(a) Dissolved company incorporated on 27/02/1997 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. There are currently 2 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 E.ON LIMITED?

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E.ON LIMITED is currently Dissolved. It was registered on 27/02/1997 and dissolved on 07/09/2016.

Where is E.ON LIMITED located?

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E.ON LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does E.ON LIMITED do?

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E.ON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for E.ON LIMITED?

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The latest filing was on 07/09/2016: Final Gazette dissolved following liquidation.