ENERGETICA LIMITED

Key Data

Status

Dissolved

Company No.

03886414

Incorporation date

24/11/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/11/1999)

05/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/08/2011

First Gazette notice for voluntary strike-off

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10/08/2011

Application to strike the company off the register

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28/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

25/07/2011

Appointment of Rebecca Louise Dunn as a secretary

View PDF (2 pages)

14/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (4 pages)

06/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

17/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

28/10/2009

Director's details changed for Alan William Mcculloch on 2009-10-27

View PDF (2 pages)

28/10/2009

Director's details changed for Ms Carol Susan Inman on 2009-10-27

View PDF (2 pages)

27/10/2009

Secretary's details changed for Ms Carol Susan Inman on 2009-10-27

View PDF (1 pages)

27/10/2009

Secretary's details changed for Alan William Mcculloch on 2009-10-27

View PDF (1 pages)

01/07/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

15/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

02/06/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

04/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

23/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

18/09/2007

New secretary appointed

View PDF (1 pages)

18/09/2007

Secretary resigned

View PDF (1 pages)

01/08/2007

New director appointed

View PDF (1 pages)

29/07/2007

Director resigned

View PDF (1 pages)

10/06/2007

Director's particulars changed

View PDF (1 pages)

18/02/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

06/08/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

09/02/2006

Return made up to 01/02/06; full list of members

View PDF (2 pages)

27/10/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

29/09/2005

New secretary appointed

View PDF (1 pages)

27/02/2005

Return made up to 01/02/05; full list of members

View PDF (2 pages)

27/02/2005

Director's particulars changed

View PDF (0 pages)

05/01/2005

Accounts made up to 2003-12-31

View PDF (6 pages)

02/03/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

11/04/2003

Secretary resigned

View PDF (1 pages)

11/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

New secretary appointed

View PDF (2 pages)

01/04/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

24/02/2003

Return made up to 01/02/03; full list of members

View PDF (5 pages)

03/11/2002

New director appointed

View PDF (2 pages)

03/11/2002

Director resigned

View PDF (1 pages)

11/09/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

11/02/2002

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

View PDF (6 pages)

28/06/2001

Accounts made up to 2000-12-31

View PDF (8 pages)

18/02/2001

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

View PDF (6 pages)

14/08/2000

Resolutions

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14/08/2000

Resolutions

View PDF (0 pages)

14/08/2000

Resolutions

View PDF (1 pages)

14/08/2000

Resolutions

View PDF (1 pages)

14/08/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

28/02/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

16/12/1999

Certificate of change of name

View PDF (2 pages)

06/12/1999

New director appointed

View PDF (4 pages)

06/12/1999

New secretary appointed;new director appointed

View PDF (6 pages)

01/12/1999

Secretary resigned

View PDF (1 pages)

01/12/1999

Director resigned

View PDF (1 pages)

01/12/1999

Registered office changed on 02/12/99 from: 1 mitchell lane bristol BS1 6BZ

View PDF (1 pages)

24/11/1999

Incorporation

View PDF (13 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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	24/11/1999 - 24/11/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/11/1999 - 24/11/1999	43699
Inman, Carol Susan	Director	24/10/2002 - Present	54
Mcculloch, Alan William	Director	11/07/2007 - Present	219
Griffin, John Edward Henry	Director	24/11/1999 - 31/03/2003	54

Persons with Significant Control

No PSC data available.

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Description

About ENERGETICA LIMITED

ENERGETICA LIMITED is an(a) Dissolved company incorporated on 24/11/1999 with the registered office located at 100 Thames Valley Park Drive, Reading, Berkshire RG6 1PT. There are currently 5 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 ENERGETICA LIMITED?

ENERGETICA LIMITED is currently Dissolved. It was registered on 24/11/1999 and dissolved on 05/12/2011.

Where is ENERGETICA LIMITED located?

ENERGETICA LIMITED is registered at 100 Thames Valley Park Drive, Reading, Berkshire RG6 1PT.

What is the latest filing for ENERGETICA LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.