E.ON UK FINANCE LIMITED

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E.ON UK FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

04566794

Incorporation date

17/10/2002

Size

Full

Contacts

Registered address

Registered address

Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 17/10/2002)
dot icon02/02/2012
Final Gazette dissolved following liquidation
dot icon02/11/2011
Return of final meeting in a members' voluntary winding up
dot icon08/09/2011
Liquidators' statement of receipts and payments to 2011-08-16
dot icon01/09/2010
Appointment of a voluntary liquidator
dot icon01/09/2010
Resolutions
dot icon01/09/2010
Declaration of solvency
dot icon31/08/2010
Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 2010-09-01
dot icon04/08/2010
Statement of capital on 2010-08-05
dot icon04/08/2010
Solvency Statement dated 30/07/10
dot icon04/08/2010
Resolutions
dot icon04/08/2010
Statement by Directors
dot icon28/07/2010
Appointment of E.on Uk Secretaries Limited as a secretary
dot icon27/07/2010
Termination of appointment of Deborah Gandley as a secretary
dot icon27/07/2010
Termination of appointment of E.on Uk Directors Limited as a director
dot icon06/06/2010
Certificate of re-registration from Public Limited Company to Private
dot icon06/06/2010
Re-registration of Memorandum and Articles
dot icon06/06/2010
Resolutions
dot icon06/06/2010
Re-registration from a public company to a private limited company
dot icon18/11/2009
Annual return made up to 2009-10-18 with full list of shareholders
dot icon11/11/2009
Appointment of E.on Uk Directors Limited as a director
dot icon10/11/2009
Appointment of Ms Deborah Gandley as a director
dot icon10/11/2009
Secretary's details changed for Ms Deborah Gandley on 2009-10-01
dot icon10/11/2009
Termination of appointment of Fiona Stark as a director
dot icon10/11/2009
Termination of appointment of Neil Smith as a director
dot icon10/11/2009
Termination of appointment of Stefan Hloch as a director
dot icon06/07/2009
Full accounts made up to 2008-12-31
dot icon16/11/2008
Appointment Terminate, Director Graham John Wood Logged Form
dot icon12/11/2008
Return made up to 18/10/08; full list of members
dot icon12/11/2008
Appointment Terminated Director graham wood
dot icon01/07/2008
Full accounts made up to 2007-12-31
dot icon26/10/2007
Return made up to 18/10/07; full list of members
dot icon26/10/2007
Director's particulars changed
dot icon05/07/2007
Full accounts made up to 2006-12-31
dot icon20/11/2006
Return made up to 18/10/06; full list of members
dot icon19/06/2006
Full accounts made up to 2005-12-31
dot icon29/11/2005
Return made up to 18/10/05; full list of members
dot icon29/11/2005
Director's particulars changed
dot icon23/07/2005
New director appointed
dot icon23/07/2005
Director resigned
dot icon11/07/2005
Full accounts made up to 2004-12-31
dot icon23/11/2004
Return made up to 18/10/04; full list of members
dot icon07/07/2004
Full accounts made up to 2003-12-31
dot icon04/04/2004
Director resigned
dot icon04/04/2004
Secretary resigned
dot icon04/04/2004
New director appointed
dot icon04/04/2004
New secretary appointed
dot icon17/03/2004
Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL
dot icon06/11/2003
Return made up to 18/10/03; full list of members
dot icon06/11/2003
Director's particulars changed
dot icon27/05/2003
Full accounts made up to 2002-12-31
dot icon02/05/2003
Accounting reference date shortened from 31/12/03 to 31/12/02
dot icon09/03/2003
Ad 04/03/03--------- £ si 950000@1=950000 £ ic 50000/1000000
dot icon05/03/2003
Ad 27/02/03--------- £ si 49999@1=49999 £ ic 1/50000
dot icon05/03/2003
Nc inc already adjusted 27/02/03
dot icon05/03/2003
Resolutions
dot icon03/03/2003
Certificate of re-registration from Private to Public Limited Company
dot icon03/03/2003
Declaration on reregistration from private to PLC
dot icon03/03/2003
Balance Sheet
dot icon03/03/2003
Auditor's statement
dot icon03/03/2003
Auditor's report
dot icon03/03/2003
Re-registration of Memorandum and Articles
dot icon03/03/2003
Application for reregistration from private to PLC
dot icon03/03/2003
Resolutions
dot icon03/03/2003
Resolutions
dot icon14/01/2003
New director appointed
dot icon06/01/2003
New director appointed
dot icon06/01/2003
New director appointed
dot icon06/01/2003
New director appointed
dot icon22/12/2002
Secretary resigned
dot icon22/12/2002
Director resigned
dot icon22/12/2002
Director resigned
dot icon22/12/2002
New secretary appointed
dot icon25/11/2002
Accounting reference date extended from 31/10/03 to 31/12/03
dot icon25/11/2002
Resolutions
dot icon25/11/2002
Resolutions
dot icon25/11/2002
Resolutions
dot icon24/11/2002
Certificate of change of name
dot icon17/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gandley, Deborah
Director
01/10/2009 - Present
151
E.ON UK SECRETARIES LIMITED
Corporate Secretary
27/07/2010 - Present
146
E.ON UK DIRECTORS LIMITED
Corporate Director
30/09/2009 - 27/07/2010
80
Stark, Fiona Scott
Director
21/03/2004 - 30/09/2009
88
POWERGEN DIRECTORS LIMITED
Corporate Director
17/10/2002 - 08/12/2002
51

Persons with Significant Control

0

No PSC data available.

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Description

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About E.ON UK FINANCE LIMITED

E.ON UK FINANCE LIMITED is an(a) Dissolved company incorporated on 17/10/2002 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. 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 UK FINANCE LIMITED?

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E.ON UK FINANCE LIMITED is currently Dissolved. It was registered on 17/10/2002 and dissolved on 02/02/2012.

Where is E.ON UK FINANCE LIMITED located?

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E.ON UK FINANCE LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does E.ON UK FINANCE LIMITED do?

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E.ON UK FINANCE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for E.ON UK FINANCE LIMITED?

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The latest filing was on 02/02/2012: Final Gazette dissolved following liquidation.