ENERGIS INTEGRATION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01949601

Incorporation date

23/09/1985

Size

Dormant

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1985)

24/08/2011

Final Gazette dissolved following liquidation

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24/05/2011

Return of final meeting in a members' voluntary winding up

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15/12/2010

Registered office address changed from Liberty House 76 Hammersmith Road London W14 8UD United Kingdom on 2010-12-16

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14/12/2010

Declaration of solvency

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14/12/2010

Appointment of a voluntary liquidator

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14/12/2010

Resolutions

View PDF (1 pages)

12/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

12/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

15/08/2010

Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on 2010-08-16

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09/08/2010

Resolutions

View PDF (41 pages)

11/07/2010

Termination of appointment of Heledd Hanscomb as a secretary

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08/07/2010

Appointment of Mr Paul Anthony Moore as a secretary

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09/06/2010

Register inspection address has been changed from 3rd Floor 26 Red Lion Square London WC1R 4HQ

View PDF (1 pages)

13/12/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

15/10/2009

Register(s) moved to registered inspection location

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13/10/2009

Register inspection address has been changed

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06/07/2009

Accounts made up to 2009-03-31

View PDF (7 pages)

27/01/2009

Director appointed philip stephen james davis

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27/01/2009

Appointment Terminated Director nicholas cooper

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29/12/2008

Return made up to 18/12/08; full list of members

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22/09/2008

Registered office changed on 23/09/2008 from, lakeside house, cain road, bracknell, berkshire, RG12 1XL

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04/06/2008

Accounts made up to 2008-03-31

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14/03/2008

Director's Change of Particulars / nicholas cooper / 10/03/2008 / HouseName/Number was: , now: 3RD floor; Street was: 7TH floor the point, now: 26 red lion square; Area was: 37 north wharf road, now: ; Post Code was: W2 1LA, now: WC1R 4HQ

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13/03/2008

Location of register of members

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17/12/2007

Return made up to 18/12/07; full list of members

View PDF (2 pages)

17/12/2007

Location of register of members

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (1 pages)

05/11/2007

Director resigned

View PDF (1 pages)

20/10/2007

Accounts made up to 2007-03-31

View PDF (8 pages)

11/10/2007

Director's particulars changed

View PDF (1 pages)

05/08/2007

New director appointed

View PDF (1 pages)

05/08/2007

New director appointed

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

04/02/2007

Accounts made up to 2006-03-31

View PDF (10 pages)

07/01/2007

Return made up to 18/12/06; full list of members

View PDF (2 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

30/01/2006

Return made up to 18/12/05; full list of members

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22/01/2006

Accounts made up to 2005-03-31

View PDF (9 pages)

22/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/2005

Location of register of members

View PDF (1 pages)

22/11/2005

New director appointed

View PDF (1 pages)

22/11/2005

Registered office changed on 23/11/05 from: 185 park street, london, SE1 9DY

View PDF (1 pages)

22/11/2005

New secretary appointed

View PDF (1 pages)

22/11/2005

Director resigned

View PDF (1 pages)

22/11/2005

Secretary resigned

View PDF (1 pages)

08/08/2005

Director's particulars changed

View PDF (1 pages)

06/03/2005

Director resigned

View PDF (1 pages)

17/01/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

17/01/2005

Secretary's particulars changed

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22/09/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

16/04/2004

New director appointed

View PDF (2 pages)

23/01/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

23/01/2004

Location of register of members address changed

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19/01/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

09/01/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

09/01/2003

Location of register of members address changed

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04/11/2002

Registered office changed on 05/11/02 from: carmelite, 50 victoria embankment, london, EC4Y 0DE

View PDF (1 pages)

04/11/2002

New secretary appointed

View PDF (2 pages)

04/11/2002

New director appointed

View PDF (2 pages)

04/11/2002

Secretary resigned

View PDF (1 pages)

08/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

Director resigned

View PDF (1 pages)

16/09/2002

New director appointed

View PDF (2 pages)

04/08/2002

New director appointed

View PDF (3 pages)

04/08/2002

New director appointed

View PDF (3 pages)

01/08/2002

Memorandum and Articles of Association

View PDF (5 pages)

01/08/2002

Resolutions

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01/08/2002

Resolutions

View PDF (1 pages)

23/07/2002

Particulars of mortgage/charge

View PDF (13 pages)

12/05/2002

Secretary's particulars changed

View PDF (1 pages)

09/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

Director resigned

View PDF (1 pages)

07/04/2002

Director resigned

View PDF (1 pages)

16/01/2002

Return made up to 18/12/01; full list of members

View PDF (7 pages)

16/01/2002

Director's particulars changed

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16/01/2002

Registered office changed on 17/01/02

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19/09/2001

Resolutions

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19/09/2001

Resolutions

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19/09/2001

Resolutions

View PDF (1 pages)

16/09/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

15/01/2001

Return made up to 18/12/00; full list of members

View PDF (7 pages)

15/01/2001

Director's particulars changed

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15/01/2001

New secretary appointed

View PDF (2 pages)

15/01/2001

Secretary resigned

View PDF (1 pages)

18/12/2000

Secretary resigned

View PDF (1 pages)

18/12/2000

New secretary appointed

View PDF (2 pages)

06/11/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

01/08/2000

New secretary appointed

View PDF (2 pages)

01/08/2000

Secretary resigned

View PDF (1 pages)

22/06/2000

Certificate of change of name and re-registration from Public Limited Company to Private

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22/06/2000

Resolutions

View PDF (1 pages)

21/06/2000

Re-registration of Memorandum and Articles

View PDF (16 pages)

21/06/2000

Application for reregistration from PLC to private

View PDF (1 pages)

11/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2000

New director appointed

View PDF (2 pages)

05/01/2000

Return made up to 18/12/99; full list of members

View PDF (6 pages)

15/12/1999

Director resigned

View PDF (1 pages)

15/12/1999

Director resigned

View PDF (1 pages)

15/12/1999

New director appointed

View PDF (2 pages)

15/12/1999

New director appointed

View PDF (2 pages)

15/09/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

09/12/1998

Return made up to 18/12/98; full list of members

View PDF (6 pages)

15/07/1998

Full accounts made up to 1998-03-31

View PDF (18 pages)

05/04/1998

Director resigned

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04/12/1997

Return made up to 18/12/97; no change of members

View PDF (4 pages)

15/07/1997

Full accounts made up to 1997-03-31

View PDF (19 pages)

19/01/1997

Auditor's resignation

View PDF (1 pages)

16/12/1996

Return made up to 18/12/96; full list of members

View PDF (6 pages)

12/10/1996

New secretary appointed

View PDF (2 pages)

12/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

24/07/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

04/12/1995

Return made up to 18/12/95; full list of members

View PDF (6 pages)

14/11/1995

Full accounts made up to 1995-03-31

View PDF (18 pages)

23/10/1995

New director appointed

View PDF (2 pages)

30/04/1995

Resolutions

View PDF (36 pages)

12/01/1995

Return made up to 18/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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10/08/1994

Full accounts made up to 1994-03-31

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22/12/1993

Return made up to 18/12/93; full list of members

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22/12/1993

Registered office changed on 23/12/93

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20/08/1993

Full accounts made up to 1993-03-31

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25/07/1993

Secretary resigned;new secretary appointed

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24/03/1993

New director appointed

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15/03/1993

Auditor's resignation

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15/03/1993

Registered office changed on 16/03/93 from: the summit, 2 castle hill terrace, maidenhead, berks SL6 4LS

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15/03/1993

Director resigned

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15/03/1993

Director resigned

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15/03/1993

Director resigned;new director appointed

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15/03/1993

Secretary resigned;new secretary appointed

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12/03/1993

Declaration of satisfaction of mortgage/charge

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25/02/1993

Particulars of mortgage/charge

View PDF (3 pages)

15/02/1993

Return made up to 31/12/92; full list of members

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17/11/1992

Full accounts made up to 1992-03-31

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20/07/1992

New director appointed

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23/03/1992

Return made up to 31/12/91; no change of members

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28/01/1992

Ad 08/01/92--------- £ si 250000@1=250000 £ ic 50000/300000

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15/01/1992

Return made up to 31/12/90; no change of members

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05/12/1991

Memorandum and Articles of Association

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06/11/1991

Resolutions

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06/11/1991

Resolutions

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06/11/1991

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

05/11/1991

Accounts for a small company made up to 1991-03-31

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04/11/1991

£ nc 100000/1000000 24/10/91

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30/10/1991

Re-registration of Memorandum and Articles

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30/10/1991

Balance Sheet

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30/10/1991

Auditor's report

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30/10/1991

Auditor's statement

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30/10/1991

Declaration on reregistration from private to PLC

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30/10/1991

Application for reregistration from private to PLC

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02/04/1991

Accounts for a small company made up to 1990-03-31

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25/09/1990

Accounts for a small company made up to 1989-03-31

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02/05/1990

Return made up to 31/12/89; full list of members

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17/09/1989

Particulars of mortgage/charge

View PDF (3 pages)

17/02/1989

Accounts for a small company made up to 1988-03-31

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28/12/1988

Wd 05/12/88 ad 01/12/88--------- £ si 40000@1=40000 £ ic 10000/50000

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28/12/1988

Resolutions

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31/08/1988

Resolutions

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31/08/1988

£ nc 10000/100000

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14/10/1987

Return made up to 31/12/86; full list of members

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14/10/1987

Accounts for a small company made up to 1987-03-31

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14/10/1987

Return made up to 31/07/87; full list of members

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16/09/1986

New director appointed

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03/11/1985

Certificate of change of name

View PDF (2 pages)

23/09/1985

Miscellaneous

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Gibson, Ian Jeffrey	Director	06/07/2007 - Present	53
Norman, Archibald John	Director	25/09/2002 - 11/11/2005	30
Taylor, Robert	Director	01/01/2000 - 20/02/2002	27
Wickham, David Ian	Director	16/07/2002 - 27/09/2002	22
French, Rodger Ernest Arthur	Director	01/10/1995 - 07/10/1996	24

Persons with Significant Control

No PSC data available.

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Description

About ENERGIS INTEGRATION SERVICES LIMITED

ENERGIS INTEGRATION SERVICES LIMITED is an(a) Dissolved company incorporated on 23/09/1985 with the registered office located at No.1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 INTEGRATION SERVICES LIMITED?

ENERGIS INTEGRATION SERVICES LIMITED is currently Dissolved. It was registered on 23/09/1985 and dissolved on 24/08/2011.

Where is ENERGIS INTEGRATION SERVICES LIMITED located?

ENERGIS INTEGRATION SERVICES LIMITED is registered at No.1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does ENERGIS INTEGRATION SERVICES LIMITED do?

ENERGIS INTEGRATION SERVICES LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for ENERGIS INTEGRATION SERVICES LIMITED?

The latest filing was on 24/08/2011: Final Gazette dissolved following liquidation.