ENACT ENERGY MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04699209

Incorporation date

16/03/2003

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/03/2003)

10/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/08/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

12/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

11/09/2013

Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ United Kingdom on 2013-09-12

View PDF (2 pages)

04/09/2013

Statement of affairs with form 4.19

View PDF (6 pages)

04/09/2013

Resolutions

View PDF (1 pages)

10/07/2013

Termination of appointment of Stephen Mundy as a director

View PDF (1 pages)

10/07/2013

Termination of appointment of Sonya Bassett as a director

View PDF (1 pages)

10/07/2013

Termination of appointment of Sonya Bassett as a secretary

View PDF (1 pages)

20/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (5 pages)

17/02/2013

Termination of appointment of Adrian Wright as a director

View PDF (1 pages)

27/12/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (11 pages)

10/04/2012

Director's details changed for Mr Adrian Howard Wright on 2012-01-01

View PDF (2 pages)

10/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (6 pages)

29/03/2012

Full accounts made up to 2011-06-30

View PDF (23 pages)

25/07/2011

Director's details changed for Miss Sonya Pennington on 2011-07-01

View PDF (2 pages)

25/07/2011

Secretary's details changed for Miss Sonya Pennington on 2011-07-01

View PDF (1 pages)

03/04/2011

Secretary's details changed for Miss Sonya Pennington on 2011-03-28

View PDF (2 pages)

03/04/2011

Secretary's details changed for Miss Sonya Pennington on 2011-03-28

View PDF (1 pages)

03/04/2011

Director's details changed for Miss Sonya Pennington on 2011-03-28

View PDF (2 pages)

03/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (7 pages)

14/02/2011

Accounts for a medium company made up to 2010-06-30

View PDF (27 pages)

02/02/2011

Appointment of Mr Stephen John Mundy as a director

View PDF (2 pages)

02/02/2011

Appointment of Mr John Patrick Egan as a director

View PDF (2 pages)

07/12/2010

Registered office address changed from Lowin House, Tregolls Road Truro Cornwall TR1 2NA on 2010-12-08

View PDF (1 pages)

08/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/08/2010

Full accounts made up to 2009-06-30

View PDF (29 pages)

05/07/2010

Termination of appointment of Adrian Liddell as a director

View PDF (1 pages)

30/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (6 pages)

30/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/03/2010

Director's details changed for Adrian Paul Liddell on 2010-03-30

View PDF (2 pages)

29/03/2010

Director's details changed for Miss Sonya Pennington on 2010-03-30

View PDF (2 pages)

29/03/2010

Register inspection address has been changed

View PDF (1 pages)

07/03/2010

Termination of appointment of Paul Johnson as a director

View PDF (1 pages)

24/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

22/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/01/2010

Termination of appointment of Lee Rouse as a director

View PDF (1 pages)

03/10/2009

Termination of appointment of Danny Morgan as a director

View PDF (1 pages)

03/08/2009

Director appointed miss sonya pennington

View PDF (1 pages)

05/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

27/04/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

26/04/2009

Location of register of members

View PDF (1 pages)

26/04/2009

Location of debenture register

View PDF (1 pages)

26/04/2009

Appointment terminated secretary lee rouse

View PDF (1 pages)

26/04/2009

Director's change of particulars / adrian lidell / 27/04/2009

View PDF (1 pages)

26/04/2009

Director's change of particulars / danny morgan / 27/04/2009

View PDF (1 pages)

26/04/2009

Secretary's change of particulars / sonya pennigton / 27/04/2009

View PDF (2 pages)

11/11/2008

Secretary appointed miss sonya pennigton

View PDF (1 pages)

14/07/2008

Director appointed danny stuart morgan

View PDF (2 pages)

14/07/2008

Director appointed adrian paul lidell

View PDF (2 pages)

30/06/2008

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

16/06/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

16/06/2008

Director's change of particulars / adrian wright / 02/04/2007

View PDF (1 pages)

01/04/2007

Return made up to 17/03/07; full list of members

View PDF (2 pages)

01/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/03/2007

New director appointed

View PDF (2 pages)

09/03/2007

New director appointed

View PDF (2 pages)

14/02/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

14/06/2006

Accounting reference date shortened from 31/08/06 to 30/06/06

View PDF (1 pages)

14/06/2006

Return made up to 17/03/06; full list of members

View PDF (2 pages)

30/05/2006

Accounts for a small company made up to 2005-08-31

View PDF (7 pages)

19/04/2005

Return made up to 17/03/05; full list of members

View PDF (2 pages)

28/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

20/03/2005

Accounting reference date extended from 31/03/05 to 31/08/05

View PDF (1 pages)

02/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

12/10/2004

Secretary resigned

View PDF (1 pages)

12/10/2004

New secretary appointed

View PDF (2 pages)

19/04/2004

Return made up to 17/03/04; full list of members

View PDF (6 pages)

22/03/2003

New secretary appointed

View PDF (2 pages)

22/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

Secretary resigned

View PDF (1 pages)

17/03/2003

Director resigned

View PDF (1 pages)

16/03/2003

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

29/06/2012

Last change occurred

29/06/2012

Accounts

Dormant

Last made up date

29/06/2012

Next account date

29/06/2013

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

Person	Title	Period	Connections
Bassett, Sonya	Director	02/08/2009 - 09/06/2013	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/03/2003 - 16/03/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/03/2003 - 16/03/2003	43699
Egan, John Patrick	Director	01/12/2010 - Present	14
Mundy, Stephen John	Director	01/12/2010 - 09/06/2013	14

Persons with Significant Control

No PSC data available.

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Description

About ENACT ENERGY MANAGEMENT LIMITED

ENACT ENERGY MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 16/03/2003 with the registered office located at Balliol House, Southernhay Gardens, Exeter, Devon EX1 1NP. There is currently 1 active director 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 MANAGEMENT LIMITED?

ENACT ENERGY MANAGEMENT LIMITED is currently Dissolved. It was registered on 16/03/2003 and dissolved on 10/11/2014.

Where is ENACT ENERGY MANAGEMENT LIMITED located?

ENACT ENERGY MANAGEMENT LIMITED is registered at Balliol House, Southernhay Gardens, Exeter, Devon EX1 1NP.

What does ENACT ENERGY MANAGEMENT LIMITED do?

ENACT ENERGY MANAGEMENT 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 MANAGEMENT LIMITED?

The latest filing was on 10/11/2014: Final Gazette dissolved following liquidation.