ENERG-I (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03907241

Incorporation date

13/01/2000

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Technical testing and analysis (74.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2000)

26/07/2010

Final Gazette dissolved via compulsory strike-off

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12/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2008

Registered office changed on 18/08/2008 from c/o shipway & co LTD 3 the terrace rugby road lutterworth leicestershire LE17 4BW

View PDF (1 pages)

17/08/2008

Appointment Terminated Secretary howell & co (leicester) LTD

View PDF (1 pages)

11/03/2008

Appointment Terminated Secretary shipway & co LTD

View PDF (1 pages)

11/03/2008

Secretary appointed howell & co (leicester) LTD

View PDF (1 pages)

31/01/2008

Return made up to 14/01/08; full list of members

View PDF (4 pages)

10/04/2007

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

View PDF (7 pages)

22/01/2007

Return made up to 14/01/07; full list of members

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14/03/2006

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

View PDF (5 pages)

14/03/2006

Return made up to 14/01/06; bulk list available separately

View PDF (7 pages)

14/03/2006

Secretary resigned

View PDF (0 pages)

12/07/2005

New secretary appointed

View PDF (2 pages)

23/05/2005

£ ic 80/70 13/04/05 £ sr 10@1=10

View PDF (1 pages)

05/05/2005

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

View PDF (4 pages)

27/01/2005

Return made up to 14/01/05; full list of members

View PDF (8 pages)

02/11/2004

Accounts for a small company made up to 2003-06-30

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06/10/2004

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

02/08/2004

Auditor's resignation

View PDF (1 pages)

26/05/2004

Memorandum and Articles of Association

View PDF (20 pages)

20/01/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

20/01/2004

Registered office changed on 21/01/04

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06/12/2003

Director resigned

View PDF (1 pages)

25/06/2003

Return made up to 14/01/03; full list of members

View PDF (6 pages)

25/06/2003

Secretary's particulars changed

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25/06/2003

Registered office changed on 26/06/03

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15/06/2003

New director appointed

View PDF (2 pages)

26/05/2003

Registered office changed on 27/05/03 from: regent house clinton avenue nottingham nottinghamshire NG5 1AZ

View PDF (1 pages)

26/05/2003

New secretary appointed

View PDF (2 pages)

26/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/10/2002

New secretary appointed

View PDF (2 pages)

17/08/2002

Director resigned

View PDF (1 pages)

16/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

09/08/2002

Director resigned

View PDF (1 pages)

18/07/2002

New director appointed

View PDF (2 pages)

28/02/2002

Director resigned

View PDF (1 pages)

28/02/2002

Resolutions

View PDF (1 pages)

27/01/2002

Return made up to 14/01/02; full list of members

View PDF (9 pages)

14/11/2001

Full accounts made up to 2001-06-30

View PDF (13 pages)

11/11/2001

Registered office changed on 12/11/01 from: donington business centre the old vicarage market place castle donington, derby derbyshire DE74 2JB

View PDF (1 pages)

11/11/2001

Secretary resigned

View PDF (1 pages)

11/11/2001

New secretary appointed

View PDF (2 pages)

05/08/2001

Resolutions

View PDF (0 pages)

05/08/2001

Resolutions

View PDF (28 pages)

05/08/2001

Registered office changed on 06/08/01 from: 14-30 city business centre hyde street winchester hampshire SO23 7TA

View PDF (1 pages)

05/08/2001

Resolutions

View PDF (6 pages)

05/08/2001

Miscellaneous

View PDF (3 pages)

05/08/2001

£ ic 80/79 18/07/01 £ sr 1@1=1

View PDF (2 pages)

05/08/2001

Resolutions

View PDF (9 pages)

12/02/2001

Return made up to 14/01/01; full list of members

View PDF (8 pages)

25/01/2001

Accounting reference date extended from 31/01/01 to 30/06/01

View PDF (1 pages)

25/01/2001

Ad 10/11/00--------- £ si 80@1=80 £ ic 1/81

View PDF (4 pages)

27/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New secretary appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

Registered office changed on 17/02/00 from: 14-30 city business centre hyde street winchester hampshire SO23 7TA

View PDF (1 pages)

16/02/2000

New director appointed

View PDF (2 pages)

24/01/2000

Secretary resigned

View PDF (1 pages)

24/01/2000

Director resigned

View PDF (1 pages)

13/01/2000

Incorporation

View PDF (12 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

29/06/2006

Last change occurred

29/06/2006

Accounts

Total Exemption Small

Last made up date

29/06/2006

Next account date

29/06/2007

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	13/01/2000 - 16/01/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	13/01/2000 - 16/01/2000	12878
Davies, Mark John	Director	13/01/2000 - 13/02/2002	6
Quinn, John Christopher	Director	13/01/2000 - 25/07/2002	3
Anderson, Gordon Mcdonald	Director	31/05/2002 - 01/08/2002	9

Persons with Significant Control

No PSC data available.

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Description

About ENERG-I (UK) LIMITED

ENERG-I (UK) LIMITED is an(a) Dissolved company incorporated on 13/01/2000 with the registered office located at 4 Pool Meadow House Pool Meadow Close, Solihull, West Midlands B91 3HS. 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 ENERG-I (UK) LIMITED?

ENERG-I (UK) LIMITED is currently Dissolved. It was registered on 13/01/2000 and dissolved on 26/07/2010.

Where is ENERG-I (UK) LIMITED located?

ENERG-I (UK) LIMITED is registered at 4 Pool Meadow House Pool Meadow Close, Solihull, West Midlands B91 3HS.

What does ENERG-I (UK) LIMITED do?

ENERG-I (UK) LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ENERG-I (UK) LIMITED?

The latest filing was on 26/07/2010: Final Gazette dissolved via compulsory strike-off.