ENERGAIR SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03898575

Incorporation date

21/12/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1999)

01/12/2013

Final Gazette dissolved following liquidation

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01/09/2013

Return of final meeting in a members' voluntary winding up

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21/10/2012

Liquidators' statement of receipts and payments to 2012-09-15

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20/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

20/09/2011

Declaration of solvency

View PDF (3 pages)

20/09/2011

Resolutions

View PDF (1 pages)

26/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (5 pages)

17/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

19/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

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19/01/2010

Secretary's details changed for Graham Simon Coats on 2009-12-15

View PDF (1 pages)

19/01/2010

Director's details changed for Graham Simon Coats on 2009-12-15

View PDF (2 pages)

26/10/2009

Appointment of Weldall as a director

View PDF (2 pages)

13/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

24/06/2009

Appointment Terminated Director marcus saunders

View PDF (1 pages)

15/01/2009

Memorandum and Articles of Association

View PDF (4 pages)

15/01/2009

Statement by Directors

View PDF (1 pages)

15/01/2009

Miscellaneous

View PDF (1 pages)

15/01/2009

Solvency Statement dated 23/12/08

View PDF (1 pages)

15/01/2009

Resolutions

View PDF (2 pages)

11/01/2009

Return made up to 22/12/08; full list of members

View PDF (4 pages)

04/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

16/01/2008

Return made up to 22/12/07; full list of members

View PDF (3 pages)

14/01/2008

Ad 24/04/01--------- £ si 200000@1=200000

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23/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

21/12/2006

Return made up to 22/12/06; full list of members

View PDF (3 pages)

30/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

15/01/2006

Return made up to 22/12/05; full list of members

View PDF (3 pages)

31/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

10/01/2005

New secretary appointed

View PDF (2 pages)

10/01/2005

Return made up to 22/12/04; full list of members

View PDF (7 pages)

07/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

21/12/2003

Return made up to 22/12/03; full list of members

View PDF (7 pages)

21/12/2003

Director's particulars changed

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12/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

25/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/07/2003

Registered office changed on 08/07/03 from: macintyre hudson 31 castle street high wycombe buckinghamshire HP13 6RU

View PDF (1 pages)

12/01/2003

Return made up to 22/12/02; full list of members

View PDF (7 pages)

12/01/2003

Registered office changed on 13/01/03

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27/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

22/01/2002

Return made up to 22/12/01; full list of members

View PDF (7 pages)

22/01/2002

Director's particulars changed

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14/06/2001

Resolutions

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14/06/2001

Resolutions

View PDF (1 pages)

14/06/2001

£ nc 200000/400000 26/04/01

View PDF (1 pages)

22/05/2001

Particulars of mortgage/charge

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05/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

14/01/2001

Return made up to 22/12/00; full list of members

View PDF (7 pages)

07/02/2000

Ad 11/01/00--------- £ si 199999@1=199999 £ ic 1/200000

View PDF (2 pages)

07/02/2000

Resolutions

View PDF (0 pages)

07/02/2000

Resolutions

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07/02/2000

Resolutions

View PDF (11 pages)

07/02/2000

£ nc 100/200000 11/01/00

View PDF (1 pages)

12/01/2000

Secretary resigned

View PDF (1 pages)

12/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

Registered office changed on 13/01/00 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

12/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/01/2000

New director appointed

View PDF (2 pages)

12/01/2000

New director appointed

View PDF (2 pages)

21/12/1999

Incorporation

View PDF (14 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

Total Exemption Small

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

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	21/12/1999 - 21/12/1999	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	21/12/1999 - 21/12/1999	15962
Saunders, Marcus Lloyd	Director	21/12/1999 - 18/06/2009	2
Coats, Graham Simon	Director	21/12/1999 - Present	4
Coats, Graham Simon	Secretary	04/01/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ENERGAIR SOLUTIONS LIMITED

ENERGAIR SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 21/12/1999 with the registered office located at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD. 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 ENERGAIR SOLUTIONS LIMITED?

ENERGAIR SOLUTIONS LIMITED is currently Dissolved. It was registered on 21/12/1999 and dissolved on 01/12/2013.

Where is ENERGAIR SOLUTIONS LIMITED located?

ENERGAIR SOLUTIONS LIMITED is registered at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD.

What does ENERGAIR SOLUTIONS LIMITED do?

ENERGAIR SOLUTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ENERGAIR SOLUTIONS LIMITED?

The latest filing was on 01/12/2013: Final Gazette dissolved following liquidation.