ELECTRIC GENERATION INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05301981

Incorporation date

30/11/2004

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/11/2004)

17/04/2012

Final Gazette dissolved following liquidation

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17/01/2012

Liquidators' statement of receipts and payments to 2011-12-21

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17/01/2012

Return of final meeting in a members' voluntary winding up

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17/01/2012

Liquidators' statement of receipts and payments to 2011-11-23

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19/01/2011

Termination of appointment of Norose Company Secretarial Services Limited as a secretary

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07/12/2010

Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 2010-12-08

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06/12/2010

Appointment of a voluntary liquidator

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06/12/2010

Resolutions

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06/12/2010

Declaration of solvency

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11/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

13/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (17 pages)

28/07/2009

Auditor's resignation

View PDF (6 pages)

06/07/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009

View PDF (1 pages)

05/07/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

01/04/2009

Return made up to 01/12/08; full list of members

View PDF (7 pages)

29/03/2009

Appointment Terminated Secretary eduardo gonzalez gomez

View PDF (1 pages)

29/03/2009

Secretary appointed norose company secretarial services LIMITED

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29/03/2009

Location of register of members

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29/03/2009

Registered office changed on 30/03/2009 from level 15 5 aldermanbury square london EC2V 7HR

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29/03/2009

Resolutions

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25/03/2009

Certificate of change of name

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19/03/2009

Director Appointed Jesus Manuel Somoza Serrano Logged Form

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18/02/2009

Appointment Terminated Director and Secretary neil lewis

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15/02/2009

Director appointed jose maria tomas moros

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15/02/2009

Director appointed eduardo gonzalez gomez

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15/02/2009

Secretary appointed eduardo gonzalez gomez

View PDF (2 pages)

15/02/2009

Appointment Terminated Director ian sharpe

View PDF (1 pages)

15/02/2009

Appointment Terminated Director guy thackwray

View PDF (1 pages)

20/12/2008

Director and Secretary's Change of Particulars / neil lewis / 01/12/2008 /

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07/05/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

06/01/2008

Return made up to 01/12/07; full list of members

View PDF (3 pages)

09/10/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

09/10/2007

Registered office changed on 10/10/07 from: c/o babcock & brown LTD 1 fleet place 7TH floor london EC4M 7NR

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14/08/2007

Full accounts made up to 2005-06-30

View PDF (19 pages)

14/01/2007

Return made up to 01/12/06; full list of members

View PDF (7 pages)

21/12/2005

Return made up to 01/12/05; full list of members

View PDF (8 pages)

13/11/2005

New secretary appointed

View PDF (7 pages)

12/10/2005

Secretary resigned

View PDF (1 pages)

01/03/2005

Director's particulars changed

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24/01/2005

Ad 14/12/04--------- eur si 17000012@1=17000012 eur ic 1000/17001012

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24/01/2005

Nc inc already adjusted 14/12/04

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24/01/2005

Resolutions

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24/01/2005

Resolutions

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24/01/2005

Resolutions

View PDF (9 pages)

16/12/2004

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

View PDF (1 pages)

12/12/2004

Ad 01/12/04--------- eur si 998@1=998 eur ic 2/1000

View PDF (2 pages)

12/12/2004

Secretary resigned

View PDF (1 pages)

12/12/2004

Director resigned

View PDF (1 pages)

12/12/2004

New secretary appointed

View PDF (2 pages)

12/12/2004

New director appointed

View PDF (2 pages)

12/12/2004

New director appointed

View PDF (2 pages)

12/12/2004

New director appointed

View PDF (2 pages)

30/11/2004

Incorporation

View PDF (20 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ELECTRIC GENERATION INVESTMENTS LIMITED

ELECTRIC GENERATION INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 30/11/2004 with the registered office located at One Colmore Square, Birmingham B4 6HQ. 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 ELECTRIC GENERATION INVESTMENTS LIMITED?

ELECTRIC GENERATION INVESTMENTS LIMITED is currently Dissolved. It was registered on 30/11/2004 and dissolved on 17/04/2012.

Where is ELECTRIC GENERATION INVESTMENTS LIMITED located?

ELECTRIC GENERATION INVESTMENTS LIMITED is registered at One Colmore Square, Birmingham B4 6HQ.

What is the latest filing for ELECTRIC GENERATION INVESTMENTS LIMITED?

The latest filing was on 17/04/2012: Final Gazette dissolved following liquidation.