ENERGEX INTERNATIONAL INSURANCE BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

02600696

Incorporation date

10/04/1991

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1991)

20/12/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/09/2010

First Gazette notice for voluntary strike-off

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25/08/2010

Application to strike the company off the register

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23/06/2010

Statement by Directors

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23/06/2010

Solvency Statement dated 17/06/10

View PDF (1 pages)

23/06/2010

Resolutions

View PDF (1 pages)

18/05/2010

Full accounts made up to 2009-08-31

View PDF (10 pages)

11/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

08/06/2009

Full accounts made up to 2008-08-31

View PDF (13 pages)

23/02/2009

Return made up to 17/02/09; full list of members

View PDF (3 pages)

07/03/2008

Full accounts made up to 2007-08-31

View PDF (13 pages)

06/03/2008

Return made up to 17/02/08; full list of members

View PDF (3 pages)

05/06/2007

Full accounts made up to 2006-08-31

View PDF (15 pages)

25/02/2007

Return made up to 17/02/07; full list of members

View PDF (2 pages)

05/04/2006

Full accounts made up to 2005-08-31

View PDF (14 pages)

23/02/2006

Return made up to 17/02/06; full list of members

View PDF (2 pages)

23/02/2006

Registered office changed on 24/02/06 from: 16 saint clare street london EC3N 1JX

View PDF (1 pages)

15/06/2005

Full accounts made up to 2004-08-31

View PDF (14 pages)

08/06/2005

Registered office changed on 09/06/05 from: 83-85 mansell street london E1 8AN

View PDF (1 pages)

21/02/2005

Return made up to 17/02/05; full list of members

View PDF (2 pages)

21/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/06/2004

Full accounts made up to 2003-08-31

View PDF (14 pages)

23/02/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

13/08/2003

Director resigned

View PDF (1 pages)

25/06/2003

Full accounts made up to 2002-08-31

View PDF (14 pages)

24/02/2003

Return made up to 17/02/03; full list of members

View PDF (7 pages)

04/07/2002

Full accounts made up to 2001-08-31

View PDF (15 pages)

24/06/2002

Resolutions

View PDF (0 pages)

24/06/2002

Resolutions

View PDF (0 pages)

24/06/2002

Resolutions

View PDF (1 pages)

16/04/2002

Return made up to 11/04/02; full list of members

View PDF (7 pages)

19/06/2001

Full accounts made up to 2000-08-31

View PDF (16 pages)

08/05/2001

Return made up to 11/04/01; full list of members

View PDF (7 pages)

11/02/2001

New secretary appointed

View PDF (2 pages)

25/01/2001

Secretary resigned

View PDF (1 pages)

21/08/2000

Memorandum and Articles of Association

View PDF (6 pages)

21/08/2000

Resolutions

View PDF (4 pages)

17/07/2000

Declaration of mortgage charge released/ceased

View PDF (2 pages)

08/06/2000

Return made up to 11/04/00; no change of members

View PDF (7 pages)

08/06/2000

Director resigned

View PDF (0 pages)

16/01/2000

Amended full accounts made up to 1999-08-31

View PDF (19 pages)

04/01/2000

Full accounts made up to 1999-08-31

View PDF (19 pages)

23/11/1999

Particulars of mortgage/charge

View PDF (5 pages)

05/06/1999

Return made up to 11/04/99; full list of members

View PDF (6 pages)

18/01/1999

£ ic 224000/32000 16/12/98 £ sr [email protected]=192000

View PDF (1 pages)

18/01/1999

Resolutions

View PDF (2 pages)

18/01/1999

Resolutions

View PDF (2 pages)

20/12/1998

Full accounts made up to 1998-08-31

View PDF (19 pages)

27/10/1998

Resolutions

View PDF (12 pages)

27/10/1998

Resolutions

View PDF (15 pages)

27/10/1998

Resolutions

View PDF (13 pages)

27/10/1998

£ ic 544000/224000 07/10/98 £ sr [email protected]=320000

View PDF (1 pages)

20/10/1998

Resolutions

View PDF (1 pages)

20/10/1998

Resolutions

View PDF (1 pages)

20/10/1998

Resolutions

View PDF (1 pages)

20/10/1998

Resolutions

View PDF (1 pages)

20/10/1998

Resolutions

View PDF (1 pages)

20/10/1998

Resolutions

View PDF (1 pages)

20/10/1998

Resolutions

View PDF (1 pages)

20/10/1998

Resolutions

View PDF (1 pages)

20/10/1998

Resolutions

View PDF (1 pages)

20/10/1998

£ ic 1504000/544000 16/09/98 £ sr [email protected]=960000

View PDF (7 pages)

19/10/1998

New director appointed

View PDF (2 pages)

25/07/1998

Director resigned

View PDF (1 pages)

26/04/1998

Return made up to 11/04/98; full list of members

View PDF (6 pages)

21/12/1997

Full accounts made up to 1997-08-31

View PDF (19 pages)

06/11/1997

Secretary's particulars changed

View PDF (1 pages)

07/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

07/06/1997

New secretary appointed

View PDF (2 pages)

15/04/1997

Return made up to 11/04/97; change of members

View PDF (8 pages)

19/12/1996

Full accounts made up to 1996-08-31

View PDF (20 pages)

15/04/1996

Director's particulars changed

View PDF (1 pages)

15/04/1996

Return made up to 11/04/96; full list of members

View PDF (8 pages)

26/12/1995

Full accounts made up to 1995-08-31

View PDF (20 pages)

04/09/1995

Registered office changed on 05/09/95 from: alie court 10-12 alie streett london E1 8DE

View PDF (1 pages)

27/03/1995

Return made up to 11/04/95; no change of members

View PDF (6 pages)

27/03/1995

Director's particulars changed

View PDF (0 pages)

26/03/1995

Director's particulars changed

View PDF (2 pages)

21/02/1995

Full accounts made up to 1994-08-31

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (52 pages)

01/06/1994

Full accounts made up to 1993-08-31

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17/05/1994

New secretary appointed;new director appointed

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17/05/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/05/1994

Director's particulars changed

View PDF (0 pages)

17/05/1994

Return made up to 11/04/94; full list of members

View PDF (6 pages)

17/05/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/12/1993

Memorandum and Articles of Association

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18/11/1993

Nc inc already adjusted 28/10/93

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18/11/1993

Resolutions

View PDF (3 pages)

18/11/1993

Resolutions

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18/11/1993

Resolutions

View PDF (0 pages)

13/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

01/04/1993

Return made up to 11/04/93; full list of members

View PDF (7 pages)

01/04/1993

Secretary's particulars changed;director resigned

View PDF (0 pages)

24/01/1993

New director appointed

View PDF (0 pages)

21/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

09/11/1992

Full accounts made up to 1992-08-31

View PDF (15 pages)

31/08/1992

Director resigned

View PDF (0 pages)

26/08/1992

New secretary appointed;director resigned

View PDF (0 pages)

24/08/1992

New director appointed

View PDF (0 pages)

24/08/1992

Return made up to 11/04/92; full list of members

View PDF (7 pages)

24/08/1992

Director's particulars changed;director resigned

View PDF (0 pages)

21/07/1992

Ad 02/07/92--------- £ si [email protected]=819998 £ ic 2/820000

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21/07/1992

Memorandum and Articles of Association

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21/07/1992

Resolutions

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21/07/1992

Resolutions

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21/07/1992

Resolutions

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21/07/1992

S-div 02/07/92

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21/07/1992

£ nc 100/1000000 02/04/92

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02/12/1991

Accounting reference date notified as 31/08

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06/11/1991

New director appointed

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06/11/1991

New secretary appointed;new director appointed

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19/09/1991

Certificate of change of name

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09/09/1991

New director appointed

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07/07/1991

Certificate of change of name

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15/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/06/1991

Registered office changed on 16/06/91 from: 84 temple chambers temple avenue london EC4Y ohp

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10/04/1991

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

30/08/2009

Last change occurred

30/08/2009

Accounts

Full

Last made up date

30/08/2009

Next account date

30/08/2010

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	10/04/1991 - 02/06/1991	16011
London Law Services Limited	Nominee Director	10/04/1991 - 02/06/1991	15403
Cartwright, Andrew Gordon	Director	12/06/1991 - 30/05/1997	7
Cartwright, Simon Richard	Director	17/07/1991 - 06/08/1992	2
Genders, Ian	Director	02/06/1991 - 12/07/2003	3

Persons with Significant Control

No PSC data available.

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Description

About ENERGEX INTERNATIONAL INSURANCE BROKERS LIMITED

ENERGEX INTERNATIONAL INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 10/04/1991 with the registered office located at 16 St. Clare Street, London, EC3N 1LQ. 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 ENERGEX INTERNATIONAL INSURANCE BROKERS LIMITED?

ENERGEX INTERNATIONAL INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 10/04/1991 and dissolved on 20/12/2010.

Where is ENERGEX INTERNATIONAL INSURANCE BROKERS LIMITED located?

ENERGEX INTERNATIONAL INSURANCE BROKERS LIMITED is registered at 16 St. Clare Street, London, EC3N 1LQ.

What does ENERGEX INTERNATIONAL INSURANCE BROKERS LIMITED do?

ENERGEX INTERNATIONAL INSURANCE BROKERS LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for ENERGEX INTERNATIONAL INSURANCE BROKERS LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.