ENERGEM (PROPERTIES) (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05137897

Incorporation date

25/05/2004

Size

Full

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2004)

16/05/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2010

Termination of appointment of Brian Menell as a director

View PDF (2 pages)

07/12/2010

Termination of appointment of Robert Rainey as a director

View PDF (2 pages)

02/09/2010

Termination of appointment of Demitrios Kanakakis as a secretary

View PDF (2 pages)

02/09/2010

Termination of appointment of Demitrios Kanakakis as a director

View PDF (2 pages)

17/08/2010

Director's details changed for Brian Michael Menell on 2010-08-12

View PDF (3 pages)

17/08/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (14 pages)

10/08/2010

Termination of appointment of Demitrios Kanakakis as a director

View PDF (2 pages)

10/08/2010

Termination of appointment of Demitrios Kanakakis as a secretary

View PDF (2 pages)

10/08/2010

Registered office address changed from 1st Floor 192 Sloane Street London SW1X 9QX on 2010-08-11

View PDF (2 pages)

10/05/2010

Full accounts made up to 2008-12-31

View PDF (19 pages)

18/04/2010

Termination of appointment of Theodore Watson as a director

View PDF (2 pages)

07/04/2010

Auditor's resignation

View PDF (1 pages)

21/12/2009

Registered office address changed from 2nd Floor 1 Cavendish Place London W1 on 2009-12-22

View PDF (2 pages)

10/06/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

07/12/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

27/11/2008

Accounting reference date shortened from 31/12/2008 to 31/12/2007

View PDF (1 pages)

17/06/2008

Return made up to 26/05/08; full list of members

View PDF (4 pages)

28/05/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

17/02/2008

New director appointed

View PDF (2 pages)

17/02/2008

New director appointed

View PDF (2 pages)

28/01/2008

Return made up to 26/05/07; no change of members

View PDF (4 pages)

28/01/2008

Full accounts made up to 2006-11-30

View PDF (16 pages)

28/01/2008

Return made up to 26/05/06; no change of members

View PDF (4 pages)

28/01/2008

Return made up to 26/05/05; full list of members

View PDF (5 pages)

28/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/01/2008

Full accounts made up to 2004-11-30

View PDF (11 pages)

28/01/2008

Full accounts made up to 2005-11-30

View PDF (16 pages)

24/01/2008

Restoration by order of the court

View PDF (2 pages)

27/02/2006

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/11/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2004

Director resigned

View PDF (1 pages)

02/11/2004

Registered office changed on 03/11/04 from: 235 st john street london EC1V 4NG

View PDF (1 pages)

16/09/2004

Accounting reference date shortened from 31/05/05 to 30/11/04

View PDF (1 pages)

08/09/2004

Ad 20/08/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2004

New director appointed

View PDF (1 pages)

23/06/2004

New director appointed

View PDF (1 pages)

23/06/2004

New secretary appointed;new director appointed

View PDF (1 pages)

17/06/2004

Secretary resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

25/05/2004

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/05/2004 - 25/05/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/05/2004 - 25/05/2004	43699
Kanakakis, Demitrios Panagiotis	Secretary	25/05/2004 - 04/08/2010	-
Kanakakis, Demitrios Panagiotis	Director	25/05/2004 - 04/08/2010	-
Watson, Theodore Ernest	Director	06/02/2008 - 09/02/2010	-

Persons with Significant Control

No PSC data available.

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Description

About ENERGEM (PROPERTIES) (UK) LIMITED

ENERGEM (PROPERTIES) (UK) LIMITED is an(a) Dissolved company incorporated on 25/05/2004 with the registered office located at 11 Quant House 2 Milmans Street, London SW10 0DA. 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 ENERGEM (PROPERTIES) (UK) LIMITED?

ENERGEM (PROPERTIES) (UK) LIMITED is currently Dissolved. It was registered on 25/05/2004 and dissolved on 16/05/2011.

Where is ENERGEM (PROPERTIES) (UK) LIMITED located?

ENERGEM (PROPERTIES) (UK) LIMITED is registered at 11 Quant House 2 Milmans Street, London SW10 0DA.

What does ENERGEM (PROPERTIES) (UK) LIMITED do?

ENERGEM (PROPERTIES) (UK) LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for ENERGEM (PROPERTIES) (UK) LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.