ENERGY 69 LIMITED

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ENERGY 69 LIMITED

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Key Data

Status

Dissolved

Company No.

05197379

Incorporation date

03/08/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit 2b Drakes Drive, Crendon Industrial Estate, Long Crendon Aylesbury, Buckinghamshire HP18 9BACopy
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Latest events (Record since 03/08/2004)
dot icon29/02/2016
Final Gazette dissolved via voluntary strike-off
dot icon14/12/2015
First Gazette notice for voluntary strike-off
dot icon01/12/2015
Application to strike the company off the register
dot icon30/11/2015
First Gazette notice for compulsory strike-off
dot icon20/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon18/09/2014
Annual return made up to 2014-08-04 with full list of shareholders
dot icon11/09/2013
Annual return made up to 2013-08-04 with full list of shareholders
dot icon11/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon04/12/2012
Total exemption small company accounts made up to 2011-12-31
dot icon27/09/2012
Annual return made up to 2012-08-04 with full list of shareholders
dot icon03/10/2011
Annual return made up to 2011-08-04 with full list of shareholders
dot icon14/03/2011
Total exemption full accounts made up to 2010-12-31
dot icon29/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon27/09/2010
Annual return made up to 2010-08-04 with full list of shareholders
dot icon12/10/2009
Annual return made up to 2009-08-04 with full list of shareholders
dot icon08/04/2009
Total exemption full accounts made up to 2008-12-31
dot icon11/08/2008
Return made up to 04/08/08; full list of members
dot icon01/06/2008
Capitals not rolled up
dot icon27/05/2008
Total exemption full accounts made up to 2007-12-31
dot icon19/05/2008
Nc inc already adjusted 15/02/08
dot icon19/05/2008
Resolutions
dot icon01/12/2007
Return made up to 04/08/07; change of members
dot icon30/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon26/09/2007
Ad 04/05/06-03/04/07 £ si [email protected]
dot icon05/07/2007
Director resigned
dot icon07/02/2007
Return made up to 04/08/06; full list of members
dot icon29/01/2007
Particulars of contract relating to shares
dot icon29/01/2007
Ad 03/01/06--------- £ si [email protected]=2545 £ ic 505/3050
dot icon12/12/2006
Ad 24/03/06--------- £ si [email protected]=405 £ ic 100/505
dot icon14/11/2006
New director appointed
dot icon13/08/2006
S-div 03/01/06
dot icon13/08/2006
Nc inc already adjusted 03/01/06
dot icon13/08/2006
Resolutions
dot icon13/08/2006
Resolutions
dot icon13/08/2006
Resolutions
dot icon08/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon13/09/2005
Return made up to 04/08/05; full list of members
dot icon22/05/2005
Director resigned
dot icon22/05/2005
Accounting reference date extended from 31/08/05 to 31/12/05
dot icon07/03/2005
New director appointed
dot icon07/03/2005
Director resigned
dot icon12/01/2005
Particulars of mortgage/charge
dot icon24/08/2004
Ad 19/08/04--------- £ si 99@1=99 £ ic 1/100
dot icon24/08/2004
Registered office changed on 25/08/04 from: 100A high street hampton middlesex TW12 2ST
dot icon24/08/2004
New secretary appointed;new director appointed
dot icon24/08/2004
New director appointed
dot icon03/08/2004
Secretary resigned
dot icon03/08/2004
Director resigned
dot icon03/08/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr. Richard Horwell
Director
06/11/2006 - 21/06/2007
1
BRIGHTON SECRETARY LTD
Nominee Secretary
03/08/2004 - 03/08/2004
12343
BRIGHTON DIRECTOR LTD
Nominee Director
03/08/2004 - 03/08/2004
12606
Mr Adrian Stuart Johnstone
Director
17/08/2004 - Present
7
Alexander, William Richard Scott, The Hon
Director
17/08/2004 - 01/03/2005
4

Persons with Significant Control

0

No PSC data available.

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Description

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About ENERGY 69 LIMITED

ENERGY 69 LIMITED is an(a) Dissolved company incorporated on 03/08/2004 with the registered office located at Unit 2b Drakes Drive, Crendon Industrial Estate, Long Crendon Aylesbury, Buckinghamshire HP18 9BA. 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 ENERGY 69 LIMITED?

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ENERGY 69 LIMITED is currently Dissolved. It was registered on 03/08/2004 and dissolved on 29/02/2016.

Where is ENERGY 69 LIMITED located?

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ENERGY 69 LIMITED is registered at Unit 2b Drakes Drive, Crendon Industrial Estate, Long Crendon Aylesbury, Buckinghamshire HP18 9BA.

What does ENERGY 69 LIMITED do?

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ENERGY 69 LIMITED operates in the Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007) sector.

What is the latest filing for ENERGY 69 LIMITED?

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The latest filing was on 29/02/2016: Final Gazette dissolved via voluntary strike-off.