ENERGY LOGISTICS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01960172

Incorporation date

14/11/1985

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1985)

09/05/2011

Final Gazette dissolved via voluntary strike-off

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24/01/2011

First Gazette notice for voluntary strike-off

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12/01/2011

Application to strike the company off the register

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12/10/2010

Resolutions

View PDF (11 pages)

11/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (7 pages)

04/10/2010

Previous accounting period extended from 2010-03-31 to 2010-09-30

View PDF (1 pages)

26/09/2010

Statement of company's objects

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22/09/2010

Statement by Directors

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22/09/2010

Solvency Statement dated 20/09/10

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22/09/2010

Statement of capital on 2010-09-23

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22/09/2010

Resolutions

View PDF (2 pages)

20/09/2010

Registered office address changed from Penwell House Horseshoe Hill Upshire Essex EN9 3SR on 2010-09-21

View PDF (1 pages)

03/05/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

20/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

20/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

20/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

20/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

20/10/2009

Register inspection address has been changed

View PDF (1 pages)

20/09/2009

Return made up to 20/09/09; full list of members

View PDF (4 pages)

21/04/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

13/11/2008

Director's Change of Particulars / jayne gilsinger / 31/10/2007 / Occupation was: business executive, now: vp planning

View PDF (1 pages)

14/10/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

02/10/2008

Appointment Terminated Secretary robert biolchini

View PDF (1 pages)

02/10/2008

Location of register of members

View PDF (1 pages)

18/06/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

18/06/2008

Full accounts made up to 2006-03-31

View PDF (16 pages)

18/06/2008

Full accounts made up to 2005-03-31

View PDF (16 pages)

18/06/2008

Return made up to 20/09/07; full list of members

View PDF (7 pages)

18/06/2008

Return made up to 20/09/06; full list of members

View PDF (7 pages)

18/06/2008

Resolutions

View PDF (0 pages)

17/06/2008

Restoration by order of the court

View PDF (2 pages)

09/07/2007

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/03/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2006

Full accounts made up to 2004-03-31

View PDF (14 pages)

14/03/2006

Registered office changed on 15/03/06 from: deloitte & touche, abbots house, abbey street, reading, berkshire RG1 3BD

View PDF (1 pages)

03/10/2005

Return made up to 20/09/05; full list of members

View PDF (7 pages)

13/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

17/10/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

09/09/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

08/07/2004

Full accounts made up to 2002-03-31

View PDF (14 pages)

01/07/2004

New director appointed

View PDF (2 pages)

13/05/2004

Director resigned

View PDF (1 pages)

09/12/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

09/12/2003

Director's particulars changed

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09/12/2003

Location of register of members address changed

View PDF (0 pages)

09/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

28/11/2002

Registered office changed on 29/11/02 from: c/o deloitte & touche, columbia centre,, market street, bracknell, berkshire RG12 1PA

View PDF (1 pages)

10/11/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

08/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

03/02/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

27/12/2001

Registered office changed on 28/12/01 from: pennwell house, horseshoe hill, upshire, essex EN9 3SR

View PDF (1 pages)

22/10/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

03/10/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

03/10/2001

Director's particulars changed

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03/10/2001

Registered office changed on 04/10/01

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03/10/2001

Location of register of members address changed

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28/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

01/11/2000

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

03/08/2000

Return made up to 09/06/00; full list of members

View PDF (7 pages)

03/08/2000

Director resigned

View PDF (1 pages)

03/07/2000

Statement of affairs

View PDF (1 pages)

03/07/2000

Ad 21/07/99--------- £ si 343278@1=343278 £ ic 180000/523278

View PDF (1 pages)

03/07/2000

Nc inc already adjusted 21/07/99

View PDF (1 pages)

03/07/2000

Resolutions

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03/07/2000

Resolutions

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03/07/2000

Resolutions

View PDF (1 pages)

11/05/2000

Full accounts made up to 1998-12-31

View PDF (17 pages)

11/05/2000

New secretary appointed

View PDF (2 pages)

02/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

28/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/07/1999

Return made up to 09/06/99; full list of members

View PDF (6 pages)

28/07/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

22/07/1998

Return made up to 09/06/98; full list of members

View PDF (9 pages)

22/07/1998

Director's particulars changed

View PDF (0 pages)

22/07/1998

New director appointed

View PDF (2 pages)

23/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

04/05/1998

Registered office changed on 05/05/98 from: europower house, lower road, cookham maidenhead, berks SL6 9EH

View PDF (1 pages)

11/03/1998

New director appointed

View PDF (2 pages)

28/01/1998

Particulars of contract relating to shares

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28/01/1998

Ad 19/11/97--------- £ si 5000@1=5000 £ ic 50000/55000

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19/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/1998

Resolutions

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04/01/1998

Resolutions

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04/01/1998

Resolutions

View PDF (14 pages)

04/01/1998

£ nc 100000/225000 24/11/97

View PDF (1 pages)

27/11/1997

Certificate of change of name

View PDF (2 pages)

06/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

24/07/1997

Return made up to 09/06/97; no change of members

View PDF (4 pages)

05/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (10 pages)

30/06/1996

Return made up to 09/06/96; full list of members

View PDF (6 pages)

30/06/1996

Secretary's particulars changed;director's particulars changed

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13/11/1995

Registered office changed on 14/11/95 from: lanford cottage, piddington lane, wheeler end, bucks HP14 3NG

View PDF (1 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

30/07/1995

Return made up to 09/06/95; no change of members

View PDF (5 pages)

30/07/1995

Secretary's particulars changed

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07/02/1995

Secretary resigned;new secretary appointed;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

31/10/1994

Accounts for a small company made up to 1993-12-31

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05/07/1994

Return made up to 09/06/94; no change of members

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06/11/1993

Accounts for a small company made up to 1992-12-31

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17/06/1993

Return made up to 09/06/93; full list of members

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17/06/1993

Director's particulars changed

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11/11/1992

Registered office changed on 12/11/92 from: salisbury house, london wall, london EC2M 5PS

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07/11/1992

Full accounts made up to 1991-12-31

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08/06/1992

Return made up to 09/06/92; no change of members

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08/06/1992

Location of register of members address changed

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08/06/1992

Secretary's particulars changed

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23/03/1992

Full accounts made up to 1990-12-31

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26/06/1991

Return made up to 09/06/91; full list of members

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26/06/1991

Resolutions

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26/06/1991

Resolutions

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26/06/1991

Resolutions

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26/04/1991

Full accounts made up to 1989-12-31

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06/03/1991

Director resigned

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06/03/1991

Ad 06/12/90--------- £ si 49900@1=49900 £ ic 100/50000

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06/03/1991

Resolutions

View PDF (1 pages)

06/03/1991

£ nc 100/100000 06/12/90

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02/12/1990

Return made up to 09/06/90; full list of members

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02/04/1990

Full accounts made up to 1988-12-31

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19/03/1990

Return made up to 09/06/89; full list of members

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22/01/1990

New director appointed

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21/11/1989

Certificate of change of name

View PDF (2 pages)

18/04/1989

Registered office changed on 19/04/89 from: woodlands house, copsey lane, oxshott, surrey KT2 20N

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31/01/1989

Certificate of change of name

View PDF (2 pages)

02/10/1988

Full accounts made up to 1987-12-31

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07/09/1988

Registered office changed on 08/09/88 from: 22 st andrews street, london, EC4A 3AN

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07/09/1988

Notice of resolution removing auditor

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08/08/1988

Return made up to 09/06/88; full list of members

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24/01/1988

Full accounts made up to 1986-12-31

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29/11/1987

Secretary resigned;new secretary appointed

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20/07/1987

Return made up to 15/05/87; full list of members

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19/11/1986

Accounting reference date shortened from 31/03 to 31/12

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14/11/1985

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Clyde, Michael Patrick	Director	24/11/1997 - 30/06/1999	6
Stone, Thomas	Director	21/06/2002 - 02/08/2003	1
Gilsinger, Jayne Ann	Director	24/11/1997 - Present	1
Terrell, Thomas	Director	24/11/1997 - 01/12/2002	-
Coles, Michelle Elizabeth	Director	31/12/1994 - 24/11/1997	-

Persons with Significant Control

No PSC data available.

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Description

About ENERGY LOGISTICS INTERNATIONAL LIMITED

ENERGY LOGISTICS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 14/11/1985 with the registered office located at Pennwell Publishing Uk Ltd The Water Tower, Gunpowder Mill,, Powdermill Lane, Waltham Abbey, Essex EN9 1BN. 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 LOGISTICS INTERNATIONAL LIMITED?

ENERGY LOGISTICS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 14/11/1985 and dissolved on 09/05/2011.

Where is ENERGY LOGISTICS INTERNATIONAL LIMITED located?

ENERGY LOGISTICS INTERNATIONAL LIMITED is registered at Pennwell Publishing Uk Ltd The Water Tower, Gunpowder Mill,, Powdermill Lane, Waltham Abbey, Essex EN9 1BN.

What does ENERGY LOGISTICS INTERNATIONAL LIMITED do?

ENERGY LOGISTICS INTERNATIONAL LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ENERGY LOGISTICS INTERNATIONAL LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.