ENERGENI INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

06644278

Incorporation date

10/07/2008

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2008)

26/10/2015

Final Gazette dissolved via voluntary strike-off

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13/07/2015

First Gazette notice for voluntary strike-off

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05/07/2015

Application to strike the company off the register

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03/06/2015

Director's details changed for Mr Kenneth Rae on 2015-03-18

View PDF (2 pages)

27/05/2015

Director's details changed for Marylebone Directors Limited on 2014-06-24

View PDF (1 pages)

27/05/2015

Director's details changed for Red Shield Management Limited on 2014-06-24

View PDF (1 pages)

03/08/2014

Total exemption full accounts made up to 2013-07-31

View PDF (9 pages)

14/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (5 pages)

02/07/2014

Director's details changed for Marylebone Directors Limited on 2014-06-06

View PDF (1 pages)

02/07/2014

Director's details changed for Red Shield Management Limited on 2014-06-06

View PDF (1 pages)

30/06/2014

Director's details changed for Mr Kenneth Rae on 2014-07-01

View PDF (2 pages)

22/05/2014

Termination of appointment of Marylebone Management Services Limited as a secretary

View PDF (1 pages)

22/05/2014

Appointment of Jtc (Uk) Limited as a secretary

View PDF (2 pages)

04/03/2014

Registered office address changed from 3Rd Floor Grafton Street London W1S 4EX United Kingdom on 2014-03-05

View PDF (1 pages)

31/10/2013

Total exemption full accounts made up to 2012-07-31

View PDF (9 pages)

08/10/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (5 pages)

08/10/2013

Director's details changed for Marylebone Directors Limited on 2012-11-23

View PDF (2 pages)

08/10/2013

Secretary's details changed for Marylebone Management Services Limited on 2012-11-23

View PDF (2 pages)

08/10/2013

Director's details changed for Red Shield Management Limited on 2012-11-23

View PDF (2 pages)

28/11/2012

Registered office address changed from 6Th Floor 63 Curzon Street Mayfair London W1J 8PD United Kingdom on 2012-11-29

View PDF (1 pages)

02/08/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (5 pages)

29/04/2012

Total exemption full accounts made up to 2011-07-31

View PDF (7 pages)

02/08/2011

Appointment of Mr Kenneth Kenny Rae as a director

View PDF (2 pages)

02/08/2011

Termination of appointment of Roberto Monticelli as a director

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (4 pages)

24/05/2011

Total exemption full accounts made up to 2010-07-31

View PDF (7 pages)

13/04/2011

Appointment of Mr Roberto Monticelli as a director

View PDF (2 pages)

13/04/2011

Termination of appointment of Jacqueline Ollerenshaw as a director

View PDF (1 pages)

21/02/2011

Termination of appointment of Samantha Leak as a director

View PDF (1 pages)

21/02/2011

Director's details changed for Caversham Management Limited on 2010-07-27

View PDF (2 pages)

21/02/2011

Appointment of Marylebone Directors Limited as a director

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22/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (6 pages)

22/07/2010

Director's details changed for Mrs Samantha Dalziel Leak on 2009-12-21

View PDF (2 pages)

22/07/2010

Director's details changed for Caversham Management Limited on 2009-10-01

View PDF (1 pages)

22/07/2010

Secretary's details changed for Marylebone Management Services Limited on 2009-10-01

View PDF (1 pages)

07/06/2010

Total exemption full accounts made up to 2009-07-31

View PDF (8 pages)

18/04/2010

Secretary's details changed for Marylebone Management Services Limited on 2010-04-09

View PDF (1 pages)

18/04/2010

Director's details changed for Caversham Management Limited on 2010-04-09

View PDF (1 pages)

05/04/2010

Registered office address changed from 3 Bentinck Mews London W1U 2AH United Kingdom on 2010-04-06

View PDF (1 pages)

05/04/2010

Director's details changed for Mrs Samantha Dalziel Leak on 2010-01-01

View PDF (2 pages)

06/08/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

07/08/2008

Director appointed mrs jacqueline annette ollerenshaw

View PDF (1 pages)

10/07/2008

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

30/07/2013

Last change occurred

30/07/2013

Accounts

Last made up date

30/07/2013

Next account date

30/07/2014

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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
MARYLEBONE MANAGEMENT SERVICES LTD	Corporate Secretary	10/07/2008 - 11/05/2014	15
CASTLE DIRECTORS (UK) LIMITED	Corporate Director	10/07/2008 - Present	47
JTC DIRECTORS (UK) LIMITED	Corporate Director	03/02/2011 - Present	62
Monticelli, Roberto	Director	02/03/2011 - 31/07/2011	38
Rae, Kenneth	Director	31/07/2011 - Present	119

Persons with Significant Control

No PSC data available.

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Description

About ENERGENI INTERNATIONAL LIMITED

ENERGENI INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 10/07/2008 with the registered office located at 3500 Parkway, Whiteley, Fareham, Hampshire PO15 7AL. There are currently 4 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 ENERGENI INTERNATIONAL LIMITED?

ENERGENI INTERNATIONAL LIMITED is currently Dissolved. It was registered on 10/07/2008 and dissolved on 26/10/2015.

Where is ENERGENI INTERNATIONAL LIMITED located?

ENERGENI INTERNATIONAL LIMITED is registered at 3500 Parkway, Whiteley, Fareham, Hampshire PO15 7AL.

What does ENERGENI INTERNATIONAL LIMITED do?

ENERGENI INTERNATIONAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENERGENI INTERNATIONAL LIMITED?

The latest filing was on 26/10/2015: Final Gazette dissolved via voluntary strike-off.