EDF ENERGY POWER SYSTEMS (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

04792241

Incorporation date

08/06/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/06/2003)

23/07/2012

Final Gazette dissolved via voluntary strike-off

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09/04/2012

First Gazette notice for voluntary strike-off

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29/03/2012

Application to strike the company off the register

View PDF (4 pages)

16/11/2011

Statement of company's objects

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04/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

16/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (3 pages)

28/03/2011

Termination of appointment of Thomas Kusterer as a director

View PDF (1 pages)

07/10/2010

Resolutions

View PDF (24 pages)

04/10/2010

Resolutions

View PDF (3 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

08/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (4 pages)

10/05/2010

Director's details changed for Joe Souto on 2010-05-10

View PDF (2 pages)

09/05/2010

Secretary's details changed for Joe Souto on 2010-05-10

View PDF (1 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

08/10/2009

Appointment of Joe Souto as a director

View PDF (2 pages)

07/10/2009

Appointment of Joe Souto as a secretary

View PDF (1 pages)

29/09/2009

Appointment Terminated Director robert higson

View PDF (1 pages)

29/09/2009

Appointment Terminated Secretary robert higson

View PDF (1 pages)

27/05/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

06/04/2009

Appointment Terminated Director humphrey cadoux hudson

View PDF (1 pages)

06/04/2009

Director appointed thomas andreas kusterer

View PDF (1 pages)

24/02/2009

Director's Change of Particulars / humphrey cadoux hudson / 09/01/2009 / HouseName/Number was: , now: 40; Street was: 19 pit farm road, now: grosvenor place; Area was: , now: victoria; Post Town was: guildford, now: london; Region was: surrey, now: ; Post Code was: GU1 2JL, now: SW1X 7EN; Country was: , now: england; Secure Officer was: false, now:

View PDF (1 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

07/07/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

01/11/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

30/07/2007

Return made up to 15/05/07; no change of members

View PDF (7 pages)

20/09/2006

Director's particulars changed

View PDF (1 pages)

12/06/2006

Return made up to 15/05/06; full list of members

View PDF (7 pages)

16/03/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

02/08/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

07/06/2005

Return made up to 15/05/05; full list of members

View PDF (7 pages)

17/01/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

16/09/2004

Accounts made up to 2004-06-30

View PDF (1 pages)

22/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/06/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

29/06/2003

Certificate of change of name

View PDF (2 pages)

25/06/2003

New director appointed

View PDF (1 pages)

25/06/2003

Director resigned

View PDF (1 pages)

25/06/2003

Secretary resigned

View PDF (1 pages)

25/06/2003

Registered office changed on 26/06/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

25/06/2003

New secretary appointed;new director appointed

View PDF (1 pages)

08/06/2003

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Souto, Joe	Director	16/09/2009 - Present	59
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/06/2003 - 25/06/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/06/2003 - 25/06/2003	43699
Higson, Robert Ian	Director	25/06/2003 - 16/09/2009	50
Cadoux-Hudson, Humphrey Alan Edward	Director	25/06/2003 - 31/03/2009	99

Persons with Significant Control

No PSC data available.

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Description

About EDF ENERGY POWER SYSTEMS (LONDON) LIMITED

EDF ENERGY POWER SYSTEMS (LONDON) LIMITED is an(a) Dissolved company incorporated on 08/06/2003 with the registered office located at 40 Grosvenor Place, London, SW1X 7EN. 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 EDF ENERGY POWER SYSTEMS (LONDON) LIMITED?

EDF ENERGY POWER SYSTEMS (LONDON) LIMITED is currently Dissolved. It was registered on 08/06/2003 and dissolved on 23/07/2012.

Where is EDF ENERGY POWER SYSTEMS (LONDON) LIMITED located?

EDF ENERGY POWER SYSTEMS (LONDON) LIMITED is registered at 40 Grosvenor Place, London, SW1X 7EN.

What is the latest filing for EDF ENERGY POWER SYSTEMS (LONDON) LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.