ENERBRAS UK LIMITED

Key Data

Status

Dissolved

Company No.

02511031

Incorporation date

11/06/1990

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1990)

16/07/2012

Final Gazette dissolved via voluntary strike-off

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16/04/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/04/2012

First Gazette notice for voluntary strike-off

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20/03/2012

Application to strike the company off the register

View PDF (5 pages)

14/03/2012

Termination of appointment of Jorge Luiz Colnaghi as a director on 2011-12-30

View PDF (1 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-30

View PDF (4 pages)

03/07/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (5 pages)

07/10/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

07/10/2010

Director's details changed for Jorge Luiz Colnaghi on 2009-10-02

View PDF (2 pages)

20/09/2010

Total exemption small company accounts made up to 2009-12-30

View PDF (4 pages)

15/03/2010

Previous accounting period extended from 2009-06-30 to 2009-12-30

View PDF (1 pages)

01/09/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

26/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

06/11/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

01/11/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

21/07/2007

Return made up to 12/06/07; full list of members

View PDF (7 pages)

21/07/2007

Registered office changed on 22/07/07

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15/05/2007

Certificate of change of name

View PDF (2 pages)

08/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

29/08/2006

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

View PDF (7 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

06/11/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

28/09/2005

Return made up to 12/06/05; full list of members

View PDF (7 pages)

28/09/2005

Registered office changed on 29/09/05

View PDF (0 pages)

04/02/2005

Return made up to 12/06/04; full list of members

View PDF (7 pages)

03/08/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

03/07/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

30/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

14/08/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

09/07/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

11/07/2001

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

View PDF (6 pages)

04/07/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

11/12/2000

Certificate of change of name

View PDF (2 pages)

18/10/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

12/07/2000

Return made up to 12/06/00; full list of members

View PDF (6 pages)

25/10/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

25/10/1999

Return made up to 12/06/99; full list of members

View PDF (6 pages)

25/10/1999

Registered office changed on 26/10/99

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26/11/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

19/08/1998

Return made up to 12/06/98; full list of members

View PDF (6 pages)

24/11/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

02/07/1997

Return made up to 12/06/97; no change of members

View PDF (4 pages)

20/10/1996

Return made up to 12/06/96; no change of members

View PDF (4 pages)

28/05/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

09/10/1995

Full accounts made up to 1994-06-30

View PDF (13 pages)

12/06/1995

Return made up to 12/06/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

27/09/1994

Full accounts made up to 1993-06-30

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07/07/1994

Registered office changed on 08/07/94 from: 2ND floor 26-28 bartholomew square london EC1V 3QH

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07/07/1994

Return made up to 12/06/94; no change of members

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07/07/1994

Registered office changed on 08/07/94

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25/08/1993

Return made up to 12/06/93; no change of members

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25/08/1993

Location of register of members address changed

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25/08/1993

Full accounts made up to 1992-06-30

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20/08/1992

Return made up to 12/06/92; full list of members

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11/08/1992

Full accounts made up to 1991-06-30

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25/05/1992

Ad 12/05/92--------- £ si 98@1=98 £ ic 2/100

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15/04/1992

Particulars of mortgage/charge

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08/04/1992

Registered office changed on 09/04/92 from: 100 fetter lane london EC4A 1DD

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29/03/1992

Return made up to 12/06/91; full list of members

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18/07/1991

Particulars of mortgage/charge

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22/10/1990

New director appointed

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07/10/1990

Resolutions

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01/10/1990

New secretary appointed;new director appointed

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01/10/1990

Secretary resigned;director resigned

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28/08/1990

Certificate of change of name

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11/06/1990

Incorporation

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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

29/12/2010

Last change occurred

29/12/2010

Accounts

Total Exemption Small

Last made up date

29/12/2010

Next account date

29/12/2011

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About ENERBRAS UK LIMITED

ENERBRAS UK LIMITED is an(a) Dissolved company incorporated on 11/06/1990 with the registered office located at Kinetic Business Centre, Theobald Street, Borehamwoode WD6 4PJ. There is currently no 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 ENERBRAS UK LIMITED?

ENERBRAS UK LIMITED is currently Dissolved. It was registered on 11/06/1990 and dissolved on 16/07/2012.

Where is ENERBRAS UK LIMITED located?

ENERBRAS UK LIMITED is registered at Kinetic Business Centre, Theobald Street, Borehamwoode WD6 4PJ.

What does ENERBRAS UK LIMITED do?

ENERBRAS UK LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ENERBRAS UK LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.