ENERGEN INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02719388

Incorporation date

31/05/1992

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/05/1992)

06/12/2010

Final Gazette dissolved via voluntary strike-off

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23/08/2010

First Gazette notice for voluntary strike-off

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15/08/2010

Application to strike the company off the register

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07/09/2009

Total exemption full accounts made up to 2008-12-31

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31/05/2009

Return made up to 01/06/09; full list of members

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31/05/2009

Location of register of members

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08/01/2009

Appointment Terminated Director pamela wallis

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08/01/2009

Director appointed william robert hawes

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25/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

05/06/2008

Return made up to 01/06/08; no change of members

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25/02/2008

Director's Change of Particulars / gregory davis / 01/11/2002 /

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24/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

04/06/2007

Return made up to 01/06/07; full list of members

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30/03/2007

Registered office changed on 31/03/07 from: 3 sheldon square london W2 6PS

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23/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

17/07/2006

New secretary appointed

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04/07/2006

Secretary resigned

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31/05/2006

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

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12/12/2005

Full accounts made up to 2004-12-31

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01/11/2005

Delivery ext'd 3 mth 31/12/04

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13/06/2005

Return made up to 01/06/05; full list of members

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03/02/2005

Full accounts made up to 2003-12-31

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27/10/2004

Delivery ext'd 3 mth 31/12/03

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13/07/2004

Return made up to 01/06/04; full list of members

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03/02/2004

Full accounts made up to 2002-12-31

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29/10/2003

Delivery ext'd 3 mth 31/12/02

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24/06/2003

Return made up to 01/06/03; full list of members

View PDF (5 pages)

24/06/2003

Location of register of members

View PDF (1 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

26/01/2003

Secretary's particulars changed

View PDF (2 pages)

15/01/2003

Registered office changed on 16/01/03 from: sceptre house 169-173 regent street london W1B 4JH

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18/11/2002

New director appointed

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18/11/2002

Director resigned

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21/10/2002

Delivery ext'd 3 mth 31/12/01

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20/06/2002

Return made up to 01/06/02; change of members

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02/12/2001

Particulars of contract relating to shares

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02/12/2001

Ad 21/11/01--------- £ si 2452771@1=2452771 £ ic 20000/2472771

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25/11/2001

Resolutions

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25/11/2001

Resolutions

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25/11/2001

Resolutions

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25/11/2001

£ nc 100000/2500000 21/11/01

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31/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

24/10/2001

Delivery ext'd 3 mth 31/12/00

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17/06/2001

Return made up to 01/06/01; no change of members

View PDF (5 pages)

30/01/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

09/11/2000

Registered office changed on 10/11/00 from: caprice house 3 new burlington street london W1X 1FE

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23/08/2000

Delivery ext'd 3 mth 31/12/99

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09/07/2000

Return made up to 01/06/00; full list of members

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27/01/2000

Full accounts made up to 1998-12-31

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18/11/1999

Director's particulars changed

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23/09/1999

Delivery ext'd 3 mth 31/12/98

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21/06/1999

Return made up to 01/06/99; no change of members

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19/04/1999

Full accounts made up to 1997-12-31

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04/03/1999

Director resigned

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18/11/1998

Director resigned

View PDF (1 pages)

18/11/1998

Director resigned

View PDF (1 pages)

18/11/1998

New director appointed

View PDF (3 pages)

18/11/1998

New director appointed

View PDF (3 pages)

07/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

06/10/1998

Director resigned

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01/10/1998

Secretary resigned

View PDF (1 pages)

01/10/1998

New secretary appointed

View PDF (2 pages)

26/07/1998

Return made up to 01/06/98; no change of members

View PDF (4 pages)

26/07/1998

Secretary's particulars changed

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26/07/1998

Location of register of members address changed

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27/04/1998

Full accounts made up to 1996-12-31

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26/10/1997

Delivery ext'd 3 mth 31/12/96

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17/09/1997

New director appointed

View PDF (10 pages)

17/09/1997

New director appointed

View PDF (10 pages)

17/09/1997

New director appointed

View PDF (11 pages)

10/06/1997

Return made up to 01/06/97; full list of members

View PDF (6 pages)

28/01/1997

Full accounts made up to 1995-12-31

View PDF (10 pages)

06/01/1997

Director resigned

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02/11/1996

Delivery ext'd 3 mth 31/12/95

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15/07/1996

Return made up to 01/06/96; full list of members

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30/01/1996

Full accounts made up to 1994-12-31

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04/10/1995

Delivery ext'd 3 mth 31/12/94

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05/07/1995

Return made up to 01/06/95; no change of members

View PDF (7 pages)

30/05/1995

Director resigned;new director appointed

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25/05/1995

Director resigned;new director appointed

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09/02/1995

Full accounts made up to 1993-12-31

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02/11/1994

Delivery ext'd 3 mth 31/12/93

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17/07/1994

Return made up to 01/06/94; full list of members

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06/10/1993

Accounts made up to 1992-12-31

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06/10/1993

Resolutions

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07/06/1993

Return made up to 01/06/93; full list of members

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07/06/1993

Director's particulars changed

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04/06/1993

Director's particulars changed

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28/02/1993

Nc inc already adjusted 21/01/93

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24/02/1993

Ad 22/01/93--------- £ si 19998@1=19998 £ ic 2/20000

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24/02/1993

Memorandum and Articles of Association

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24/02/1993

Resolutions

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24/02/1993

Resolutions

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08/02/1993

New director appointed

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17/01/1993

Accounting reference date notified as 31/12

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08/12/1992

Registered office changed on 09/12/92 from: 788/790 finchley road london NW11 7UR

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08/12/1992

Secretary resigned;new secretary appointed

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08/12/1992

Director resigned;new director appointed

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31/05/1992

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

30/12/2008

Last change occurred

30/12/2008

Accounts

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	31/05/1992 - 24/11/1992	68517
COMPANY DIRECTORS LIMITED	Nominee Director	31/05/1992 - 24/11/1992	67500
SCEPTRE CONSULTANTS LIMITED	Corporate Secretary	24/11/1992 - 29/09/1998	247
Beardsley, Julian Richard	Director	25/05/1995 - 12/12/1996	320
Hawes, William Robert	Director	07/01/2009 - Present	497

Persons with Significant Control

No PSC data available.

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Description

About ENERGEN INVESTMENTS LIMITED

ENERGEN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 31/05/1992 with the registered office located at 18 South Street, Mayfair, London W1K 1DG. 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 ENERGEN INVESTMENTS LIMITED?

ENERGEN INVESTMENTS LIMITED is currently Dissolved. It was registered on 31/05/1992 and dissolved on 06/12/2010.

Where is ENERGEN INVESTMENTS LIMITED located?

ENERGEN INVESTMENTS LIMITED is registered at 18 South Street, Mayfair, London W1K 1DG.

What does ENERGEN INVESTMENTS LIMITED do?

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

What is the latest filing for ENERGEN INVESTMENTS LIMITED?

The latest filing was on 06/12/2010: Final Gazette dissolved via voluntary strike-off.