EIS ENERGY INFORMATION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02497184

Incorporation date

29/04/1990

Size

Dormant

Classification

Extraction of crude petroleum and natural gas (11.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1990)

31/05/2010

Final Gazette dissolved via voluntary strike-off

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15/02/2010

First Gazette notice for voluntary strike-off

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03/02/2010

Application to strike the company off the register

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08/11/2009

Termination of appointment of Paul Van Riel as a director

View PDF (1 pages)

13/08/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

10/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

30/10/2008

Full accounts made up to 2006-12-31

View PDF (11 pages)

26/10/2008

Appointment Terminated Director simon kendall

View PDF (1 pages)

26/10/2008

Director appointed mr alan james buckley

View PDF (1 pages)

17/08/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

24/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

24/05/2007

New secretary appointed

View PDF (1 pages)

24/05/2007

Director resigned

View PDF (1 pages)

24/05/2007

Secretary resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

09/07/2006

New director appointed

View PDF (1 pages)

09/07/2006

Director resigned

View PDF (1 pages)

21/06/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

27/03/2006

Director resigned

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

11/05/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

28/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

20/06/2004

Director resigned

View PDF (1 pages)

13/05/2004

Return made up to 30/04/04; full list of members

View PDF (9 pages)

15/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/2003

Secretary resigned

View PDF (1 pages)

13/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

18/05/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

18/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

28/05/2002

Resolutions

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28/05/2002

Resolutions

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28/05/2002

Resolutions

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28/05/2002

Resolutions

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28/05/2002

Resolutions

View PDF (1 pages)

26/05/2002

Return made up to 30/04/02; full list of members

View PDF (9 pages)

26/05/2002

Registered office changed on 27/05/02

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26/05/2002

Location of register of members address changed

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23/05/2002

Director resigned

View PDF (1 pages)

19/12/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

21/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

19/08/2001

Secretary resigned

View PDF (1 pages)

13/08/2001

New director appointed

View PDF (2 pages)

09/08/2001

Accounting reference date extended from 31/12/00 to 30/04/01

View PDF (1 pages)

08/08/2001

New secretary appointed

View PDF (2 pages)

01/08/2001

New director appointed

View PDF (2 pages)

01/08/2001

New director appointed

View PDF (2 pages)

26/07/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

26/07/2001

Registered office changed on 27/07/01

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26/07/2001

Location of register of members address changed

View PDF (0 pages)

19/07/2001

New secretary appointed

View PDF (2 pages)

16/07/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

08/07/2001

Secretary resigned

View PDF (1 pages)

08/07/2001

New director appointed

View PDF (2 pages)

08/07/2001

New director appointed

View PDF (2 pages)

08/07/2001

Registered office changed on 09/07/01 from: 18 bentinck street london W1U 2AR

View PDF (1 pages)

07/05/2001

Registered office changed on 08/05/01 from: 2ND floor 63 duke street london W1K 5NS

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18/03/2001

£ ic 1000/800 27/02/01 £ sr 200@1=200

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18/03/2001

Resolutions

View PDF (1 pages)

09/01/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

03/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

13/08/2000

Registered office changed on 14/08/00 from: 18 bentinck street london W1M 5RL

View PDF (1 pages)

15/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

14/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

02/06/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

21/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (4 pages)

06/07/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

03/02/1998

Full accounts made up to 1997-04-30

View PDF (11 pages)

27/06/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

27/06/1997

Location of register of members address changed

View PDF (0 pages)

19/02/1997

Full accounts made up to 1996-04-30

View PDF (12 pages)

06/02/1997

Secretary resigned

View PDF (1 pages)

06/02/1997

New secretary appointed

View PDF (2 pages)

16/09/1996

Registered office changed on 17/09/96 from: 2ND floor 63 duke street london W1M 5DH

View PDF (1 pages)

11/06/1996

Return made up to 30/04/96; full list of members

View PDF (5 pages)

03/04/1996

Full accounts made up to 1995-04-30

View PDF (11 pages)

23/08/1995

Auditor's resignation

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24/05/1995

Return made up to 30/04/95; no change of members

View PDF (6 pages)

24/05/1995

Location of register of members address changed

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13/02/1995

Accounts for a small company made up to 1994-04-30

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15/01/1995

Delivery ext'd 3 mth 30/04/94

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14/01/1995

Delivery ext'd 3 mth 30/04/95

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31/12/1994

A selection of documents registered before 1 January 1995

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11/05/1994

Return made up to 30/04/94; no change of members

View PDF (4 pages)

13/01/1994

Registered office changed on 13/01/94 from:\ 4TH floor 63 duke street london, W1M 5DH

View PDF (1 pages)

16/09/1993

Accounts for a small company made up to 1993-04-30

View PDF (6 pages)

02/07/1993

Return made up to 30/04/93; full list of members

View PDF (5 pages)

10/02/1993

Accounts made up to 1992-04-30

View PDF (1 pages)

21/01/1993

Memorandum and Articles of Association

View PDF (26 pages)

16/12/1992

Memorandum and Articles of Association

View PDF (13 pages)

18/08/1992

Accounts made up to 1991-04-30

View PDF (1 pages)

18/08/1992

Resolutions

View PDF (1 pages)

01/06/1992

Return made up to 30/04/92; change of members

View PDF (7 pages)

22/05/1992

New director appointed

View PDF (2 pages)

24/01/1992

Resolutions

View PDF (2 pages)

24/01/1992

Registered office changed on 24/01/92 from:\ top floor hedges house 153/155 regent street london W1R 7FD

View PDF (1 pages)

24/01/1992

Return made up to 30/04/91; full list of members

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23/01/1992

Resolutions

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23/01/1992

Resolutions

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23/01/1992

Resolutions

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15/07/1991

Memorandum and Articles of Association

View PDF (15 pages)

14/01/1991

Resolutions

View PDF (18 pages)

09/08/1990

Registered office changed on 09/08/90 from:\ second floor suite e standbrook house 2-5OLD bond street london W1X 3TB

View PDF (1 pages)

20/07/1990

Certificate of change of name

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19/07/1990

Certificate of change of name

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25/06/1990

Certificate of change of name

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24/06/1990

Certificate of change of name

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19/06/1990

Resolutions

View PDF (2 pages)

08/06/1990

Registered office changed on 08/06/90 from:\ 2, baches street london N1 6UB

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08/06/1990

Secretary resigned;new secretary appointed

View PDF (4 pages)

07/06/1990

New director appointed

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30/04/1990

Incorporation

View PDF (9 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next 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

Person	Title	Period	Connections
Kendall, Simon Peter	Director	30/05/2001 - 03/10/2008	23
Jones, Howard Jeremy	Director	01/12/2003 - 30/01/2007	33
Toolan, Francis Eugene	Director	26/07/2001 - 01/07/2006	22
Kramer, Gert Jan	Director	26/07/2001 - 31/12/2005	14
Ruegg, Jakob	Director	26/07/2001 - 23/03/2006	19

Persons with Significant Control

No PSC data available.

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Description

About EIS ENERGY INFORMATION SERVICES LIMITED

EIS ENERGY INFORMATION SERVICES LIMITED is an(a) Dissolved company incorporated on 29/04/1990 with the registered office located at Tyn Y Coed, Pentwyn Road Llanrhos, Llandudno, Conwy LL30 1SA. 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 EIS ENERGY INFORMATION SERVICES LIMITED?

EIS ENERGY INFORMATION SERVICES LIMITED is currently Dissolved. It was registered on 29/04/1990 and dissolved on 31/05/2010.

Where is EIS ENERGY INFORMATION SERVICES LIMITED located?

EIS ENERGY INFORMATION SERVICES LIMITED is registered at Tyn Y Coed, Pentwyn Road Llanrhos, Llandudno, Conwy LL30 1SA.

What does EIS ENERGY INFORMATION SERVICES LIMITED do?

EIS ENERGY INFORMATION SERVICES LIMITED operates in the Extraction of crude petroleum and natural gas (11.10 - SIC 2003) sector.

What is the latest filing for EIS ENERGY INFORMATION SERVICES LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.