ENERGETIX (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

04287057

Incorporation date

13/09/2001

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2001)

20/12/2022

Final Gazette dissolved following liquidation

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20/09/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

17/05/2022

Liquidators' statement of receipts and payments to 2022-04-15

View PDF (18 pages)

19/05/2021

Liquidators' statement of receipts and payments to 2021-04-15

View PDF (19 pages)

17/06/2020

Liquidators' statement of receipts and payments to 2020-04-15

View PDF (18 pages)

11/05/2019

Statement of affairs

View PDF (8 pages)

11/05/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

11/05/2019

Resolutions

View PDF (1 pages)

12/03/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/02/2019

Secretary's details changed for Mr Nigel Peter Canham on 2019-02-17

View PDF (1 pages)

18/02/2019

Registered office address changed from C/O Atticus Legal Llp Castlefield House Liverpool Road Castlefield Manchester Greater Manchester M3 4SB to Frp, 2nd Floor 110 Cannon Street London EC4N 6EU on 2019-02-18

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

16/05/2018

Appointment of Mr Nigel Peter Canham as a secretary on 2018-05-08

View PDF (2 pages)

16/05/2018

Termination of appointment of Andrew John Beasley as a director on 2018-05-08

View PDF (1 pages)

16/05/2018

Termination of appointment of David Alan Lloyd as a secretary on 2018-05-08

View PDF (1 pages)

08/12/2017

Appointment of Mr David Alan Lloyd as a secretary on 2017-11-30

View PDF (2 pages)

07/12/2017

Termination of appointment of Philip Martin Barry as a secretary on 2017-11-30

View PDF (1 pages)

07/12/2017

Termination of appointment of Anthony David Stiff as a director on 2017-11-30

View PDF (1 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

27/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

13/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

09/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

14/09/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

14/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (4 pages)

21/07/2015

Appointment of Mr Nigel Peter Canham as a director on 2015-07-21

View PDF (2 pages)

08/10/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (4 pages)

23/09/2014

Appointment of Mr Andrew John Beasley as a director on 2014-09-12

View PDF (2 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

01/10/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (3 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

03/05/2013

Termination of appointment of Peter Richardson as a director

View PDF (1 pages)

25/02/2013

Termination of appointment of Adrian Hutchings as a director

View PDF (1 pages)

25/02/2013

Appointment of Mr Anthony David Stiff as a director

View PDF (2 pages)

25/02/2013

Appointment of Mr Peter Roby Richardson as a director

View PDF (2 pages)

11/01/2013

Auditor's resignation

View PDF (1 pages)

02/10/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (4 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

19/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (4 pages)

26/05/2011

Termination of appointment of Richard Smith as a director

View PDF (2 pages)

06/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (5 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

20/08/2010

Registered office address changed from Steam Packet House 76 Cross Street Manchester M2 4JU on 2010-08-20

View PDF (1 pages)

18/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

15/09/2009

Return made up to 13/09/09; full list of members

View PDF (3 pages)

15/09/2009

Appointment terminated director alan aubrey

View PDF (1 pages)

15/09/2009

Appointment terminated director anton elsborg

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13/11/2008

Return made up to 13/09/08; full list of members

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12/11/2008

Secretary appointed philip martin barry

View PDF (1 pages)

12/11/2008

Appointment terminated secretary wacks caller LIMITED

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

15/02/2008

Director's particulars changed

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

12/10/2007

Return made up to 13/09/07; full list of members

View PDF (5 pages)

12/10/2007

New director appointed

View PDF (2 pages)

11/12/2006

Return made up to 13/09/06; full list of members

View PDF (17 pages)

05/12/2006

Amended group of companies' accounts made up to 2005-12-31

View PDF (31 pages)

02/10/2006

Resolutions

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02/10/2006

Resolutions

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02/10/2006

Resolutions

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02/10/2006

Resolutions

View PDF (6 pages)

18/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (31 pages)

16/08/2006

Statement of affairs

View PDF (8 pages)

16/08/2006

Ad 07/08/06--------- £ si [email protected]=9 £ ic 225/234

View PDF (2 pages)

08/08/2006

Certificate of change of name

View PDF (2 pages)

25/04/2006

Ad 06/04/06--------- £ si [email protected]=61 £ ic 164/225

View PDF (6 pages)

14/12/2005

Ad 21/11/05--------- £ si [email protected] £ ic 164/164

View PDF (2 pages)

14/12/2005

Ad 21/11/05--------- £ si [email protected] £ ic 164/164

View PDF (2 pages)

14/12/2005

Ad 21/11/05--------- £ si [email protected] £ ic 164/164

View PDF (2 pages)

14/12/2005

Ad 21/11/05--------- £ si [email protected]=4 £ ic 160/164

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03/10/2005

Return made up to 13/09/05; full list of members

View PDF (10 pages)

22/09/2005

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

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10/01/2005

Ad 26/11/04--------- £ si [email protected]=6 £ ic 154/160

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17/11/2004

New director appointed

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28/10/2004

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

View PDF (8 pages)

06/10/2004

New director appointed

View PDF (2 pages)

06/10/2004

Return made up to 13/09/04; full list of members

View PDF (9 pages)

16/12/2003

Ad 19/11/03--------- £ si [email protected]=39 £ ic 115/154

View PDF (3 pages)

16/12/2003

Memorandum and Articles of Association

View PDF (5 pages)

16/12/2003

Resolutions

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16/12/2003

Resolutions

View PDF (11 pages)

24/10/2003

Return made up to 13/09/03; full list of members

View PDF (8 pages)

04/09/2003

Director resigned

View PDF (1 pages)

04/09/2003

New director appointed

View PDF (2 pages)

19/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

08/10/2002

Return made up to 13/09/02; full list of members

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03/09/2002

New director appointed

View PDF (3 pages)

14/08/2002

Accounting reference date extended from 30/09/02 to 31/12/02

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29/07/2002

Ad 28/06/02--------- £ si [email protected]=14 £ ic 99/113

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17/07/2002

Resolutions

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

New director appointed

View PDF (3 pages)

30/11/2001

Memorandum and Articles of Association

View PDF (30 pages)

30/11/2001

Conve 23/11/01

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30/11/2001

Resolutions

View PDF (0 pages)

30/11/2001

Resolutions

View PDF (1 pages)

30/11/2001

Ad 23/11/01--------- £ si [email protected]=40 £ ic 59/99

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30/11/2001

Ad 23/11/01--------- £ si [email protected]=58 £ ic 1/59

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30/11/2001

S-div 23/11/01

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30/11/2001

Resolutions

View PDF (1 pages)

06/11/2001

Certificate of change of name

View PDF (2 pages)

29/10/2001

Secretary resigned

View PDF (2 pages)

29/10/2001

Director resigned

View PDF (2 pages)

29/10/2001

New director appointed

View PDF (2 pages)

29/10/2001

New secretary appointed

View PDF (2 pages)

29/10/2001

Registered office changed on 29/10/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR

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13/09/2001

Incorporation

View PDF (11 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

31/12/2016

Last change occurred

31/12/2016

Accounts

Full

Last made up date

31/12/2016

Next account date

31/12/2017

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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
Aubrey, Alan John	Director	03/07/2006 - 21/03/2007	72
Richardson, Peter Roby	Director	11/02/2013 - 30/04/2013	24

Persons with Significant Control

No PSC data available.

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Description

About ENERGETIX (EUROPE) LIMITED

ENERGETIX (EUROPE) LIMITED is an(a) Dissolved company incorporated on 13/09/2001 with the registered office located at Frp, 2nd Floor, 110 Cannon Street, London EC4N 6EU. 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 ENERGETIX (EUROPE) LIMITED?

ENERGETIX (EUROPE) LIMITED is currently Dissolved. It was registered on 13/09/2001 and dissolved on 20/12/2022.

Where is ENERGETIX (EUROPE) LIMITED located?

ENERGETIX (EUROPE) LIMITED is registered at Frp, 2nd Floor, 110 Cannon Street, London EC4N 6EU.

What does ENERGETIX (EUROPE) LIMITED do?

ENERGETIX (EUROPE) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ENERGETIX (EUROPE) LIMITED?

The latest filing was on 20/12/2022: Final Gazette dissolved following liquidation.