ENERGIS HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

05061040

Incorporation date

01/03/2004

Size

Dormant

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2004)

22/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/07/2011

Appointment of Miss Deborah Pamela Hamilton as a secretary

View PDF (1 pages)

25/07/2011

Termination of appointment of Ian Woods as a secretary

View PDF (1 pages)

03/07/2011

Termination of appointment of Richard Simkin as a director

View PDF (1 pages)

09/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/04/2011

Application to strike the company off the register

View PDF (3 pages)

07/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (5 pages)

27/09/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

08/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (6 pages)

13/10/2009

Director's details changed for Mr Ian Paul Woods on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Nigel Alan Turner on 2009-10-01

View PDF (2 pages)

13/10/2009

Secretary's details changed for Mr Ian Paul Woods on 2009-10-01

View PDF (1 pages)

13/10/2009

Director's details changed for Mr Andrew Nicholas Howard White on 2009-10-01

View PDF (2 pages)

20/09/2009

Accounts made up to 2009-06-30

View PDF (2 pages)

19/04/2009

Appointment Terminated Director roger duncombe

View PDF (1 pages)

02/03/2009

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

View PDF (4 pages)

29/10/2008

Full accounts made up to 2008-06-30

View PDF (9 pages)

03/03/2008

Return made up to 03/03/08; full list of members

View PDF (4 pages)

29/11/2007

Full accounts made up to 2007-06-30

View PDF (9 pages)

25/06/2007

Director's particulars changed

View PDF (1 pages)

05/03/2007

Return made up to 03/03/07; full list of members

View PDF (3 pages)

20/12/2006

Full accounts made up to 2006-06-30

View PDF (9 pages)

08/03/2006

New director appointed

View PDF (1 pages)

02/03/2006

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

View PDF (2 pages)

02/03/2006

Director's particulars changed

View PDF (1 pages)

29/11/2005

Full accounts made up to 2005-06-30

View PDF (8 pages)

17/08/2005

Director resigned

View PDF (1 pages)

30/03/2005

New director appointed

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

Return made up to 03/03/05; full list of members

View PDF (7 pages)

09/02/2005

New director appointed

View PDF (2 pages)

10/01/2005

Director resigned

View PDF (1 pages)

15/12/2004

Accounting reference date extended from 31/03/05 to 30/06/05

View PDF (1 pages)

01/08/2004

New director appointed

View PDF (2 pages)

20/07/2004

New director appointed

View PDF (2 pages)

20/07/2004

New director appointed

View PDF (2 pages)

01/03/2004

Incorporation

View PDF (18 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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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
White, Andrew Nicholas Howard	Director	08/03/2006 - Present	88
Lambert, James Paul	Director	02/02/2005 - 18/08/2005	15
Turner, Nigel Alan, Mr.	Director	30/07/2004 - Present	10
Woods, Ian Paul	Secretary	02/03/2004 - 25/07/2011	9
Hamilton, Deborah Pamela	Secretary	25/07/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ENERGIS HOUSE LIMITED

ENERGIS HOUSE LIMITED is an(a) Dissolved company incorporated on 01/03/2004 with the registered office located at Tempsford Hall, Sandy, Bedfordshire SG19 2BD. 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 ENERGIS HOUSE LIMITED?

ENERGIS HOUSE LIMITED is currently Dissolved. It was registered on 01/03/2004 and dissolved on 22/08/2011.

Where is ENERGIS HOUSE LIMITED located?

ENERGIS HOUSE LIMITED is registered at Tempsford Hall, Sandy, Bedfordshire SG19 2BD.

What does ENERGIS HOUSE LIMITED do?

ENERGIS HOUSE LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for ENERGIS HOUSE LIMITED?

The latest filing was on 22/08/2011: Final Gazette dissolved via voluntary strike-off.