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ENACT ENERGY (HOLDINGS) LIMITED

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ENACT ENERGY (HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

06785189

Incorporation date

06/01/2009

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

14 High Cross, Truro, Cornwall TR1 2AJCopy
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Latest events (Record since 06/01/2009)
dot icon27/01/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/10/2016
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon02/12/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon17/11/2015
Resolutions
View PDF (2 pages)
dot icon17/11/2015
Declaration of solvency
View PDF (3 pages)
dot icon07/03/2015
Annual return made up to 2015-01-25 with full list of shareholders
View PDF (6 pages)
dot icon09/10/2014
Full accounts made up to 2014-06-30
View PDF (14 pages)
dot icon02/06/2014
Full accounts made up to 2013-06-30
View PDF (15 pages)
dot icon19/03/2014
Annual return made up to 2014-01-25 with full list of shareholders
View PDF (6 pages)
dot icon19/03/2014
Register(s) moved to registered office address
View PDF (1 pages)
dot icon10/07/2013
Termination of appointment of Sonya Bassett as a director
View PDF (1 pages)
dot icon10/07/2013
Termination of appointment of Stephen Mundy as a director
View PDF (1 pages)
dot icon10/07/2013
Termination of appointment of Sonya Bassett as a secretary
View PDF (1 pages)
dot icon20/02/2013
Annual return made up to 2013-01-25 with full list of shareholders
View PDF (8 pages)
dot icon17/02/2013
Termination of appointment of Adrian Wright as a director
View PDF (1 pages)
dot icon06/02/2013
Group of companies' accounts made up to 2012-06-30
View PDF (30 pages)
dot icon29/03/2012
Group of companies' accounts made up to 2011-06-30
View PDF (31 pages)
dot icon16/02/2012
Annual return made up to 2012-01-25 with full list of shareholders
View PDF (18 pages)
dot icon10/11/2011
Statement of capital following an allotment of shares on 2011-10-26
View PDF (5 pages)
dot icon25/07/2011
Director's details changed for Miss Sonya Pennington on 2011-07-01
View PDF (2 pages)
dot icon25/07/2011
Appointment of Mrs Sonya Bassett as a secretary
View PDF (1 pages)
dot icon07/04/2011
Director's details changed for Miss Sonya Pennington on 2011-03-28
View PDF (2 pages)
dot icon14/02/2011
Group of companies' accounts made up to 2010-06-30
View PDF (35 pages)
dot icon25/01/2011
Annual return made up to 2011-01-07 with full list of shareholders
View PDF (18 pages)
dot icon07/12/2010
Appointment of Miss Sonya Pennington as a director
View PDF (2 pages)
dot icon06/12/2010
Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA on 2010-12-07
View PDF (1 pages)
dot icon22/11/2010
Statement of capital following an allotment of shares on 2010-10-26
View PDF (5 pages)
dot icon10/11/2010
Resolutions
View PDF (45 pages)
dot icon08/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon08/11/2010
Appointment of Mr John Patrick Egan as a director
View PDF (2 pages)
dot icon04/11/2010
Appointment of Mr Stephen John Mundy as a director
View PDF (2 pages)
dot icon04/11/2010
Termination of appointment of Dimitrios Hatzis as a director
View PDF (1 pages)
dot icon01/09/2010
Previous accounting period extended from 2010-01-31 to 2010-06-30
View PDF (1 pages)
dot icon25/07/2010
Termination of appointment of Sonya Pennington as a secretary
View PDF (1 pages)
dot icon27/05/2010
Termination of appointment of Alpesh Patel as a director
View PDF (1 pages)
dot icon17/05/2010
Resolutions
View PDF (8 pages)
dot icon17/05/2010
Statement of capital following an allotment of shares on 2010-04-26
View PDF (4 pages)
dot icon17/05/2010
Resolutions
View PDF (6 pages)
dot icon12/05/2010
Appointment of Mr Alpesh Mukund Roy Patel as a director
View PDF (2 pages)
dot icon14/04/2010
Appointment of Mr Dimitrios Hatzis as a director
View PDF (2 pages)
dot icon14/04/2010
Appointment of Mr Robert Gordon Wilson as a director
View PDF (2 pages)
dot icon08/03/2010
Resolutions
View PDF (57 pages)
dot icon24/02/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon22/02/2010
Statement of capital following an allotment of shares on 2010-02-18
View PDF (4 pages)
dot icon12/01/2010
Annual return made up to 2010-01-07 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon12/01/2010
Termination of appointment of Lee Rouse as a director
View PDF (1 pages)
dot icon12/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon11/01/2010
Director's details changed for Mr Adrian Howard Wright on 2010-01-12
View PDF (2 pages)
dot icon11/01/2010
Secretary's details changed for Miss Sonya Pennington on 2010-01-12
View PDF (1 pages)
dot icon11/01/2010
Termination of appointment of Lee Rouse as a director
View PDF (1 pages)
dot icon06/07/2009
Certificate of change of name
View PDF (3 pages)
dot icon27/04/2009
Secretary appointed miss sonya pennington
View PDF (1 pages)
dot icon06/01/2009
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hatzis, Dimitrios
Director
14/04/2010 - 26/10/2010
77
Bassett, Sonya
Director
02/12/2010 - 10/06/2013
6
Egan, John Patrick
Director
26/10/2010 - Present
14
Mundy, Stephen John
Director
01/11/2010 - 10/06/2013
14
Wright, Adrian Howard
Director
07/01/2009 - 05/01/2013
7

Persons with Significant Control

0

No PSC data available.

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Description

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About ENACT ENERGY (HOLDINGS) LIMITED

ENACT ENERGY (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 06/01/2009 with the registered office located at 14 High Cross, Truro, Cornwall TR1 2AJ. 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 ENACT ENERGY (HOLDINGS) LIMITED?

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ENACT ENERGY (HOLDINGS) LIMITED is currently Dissolved. It was registered on 06/01/2009 and dissolved on 27/01/2017.

Where is ENACT ENERGY (HOLDINGS) LIMITED located?

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ENACT ENERGY (HOLDINGS) LIMITED is registered at 14 High Cross, Truro, Cornwall TR1 2AJ.

What does ENACT ENERGY (HOLDINGS) LIMITED do?

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ENACT ENERGY (HOLDINGS) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ENACT ENERGY (HOLDINGS) LIMITED?

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The latest filing was on 27/01/2017: Final Gazette dissolved following liquidation.