ENERGY POINT LIMITED

Key Data

Status

Dissolved

Company No.

04044239

Incorporation date

31/07/2000

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2000)

08/12/2014

Final Gazette dissolved via voluntary strike-off

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25/08/2014

First Gazette notice for voluntary strike-off

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13/08/2014

Application to strike the company off the register

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03/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

06/01/2014

Total exemption small company accounts made up to 2013-03-31

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26/09/2013

Termination of appointment of John Peter Johnstone as a director on 2013-09-20

View PDF (1 pages)

01/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

12/05/2013

Registered office address changed from Unit 8 Jayes Courtyard Jayes Park Ockley Dorking Surrey RH5 5RR on 2013-05-13

View PDF (1 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

05/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

24/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

22/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

01/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

01/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/08/2010

Secretary's details changed for Blakelaw Secretaries Limited on 2010-07-01

View PDF (2 pages)

01/08/2010

Register inspection address has been changed

View PDF (1 pages)

31/01/2010

View PDF (4 pages)

03/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

19/04/2009

Location of register of members

View PDF (1 pages)

02/04/2009

Appointment terminated director vincent wells

View PDF (1 pages)

24/03/2009

Director's change of particulars / vincent wells / 22/01/2009

View PDF (1 pages)

10/02/2009

Secretary appointed blakelaw secretaries LIMITED

View PDF (1 pages)

09/02/2009

Appointment terminated secretary john johnstone

View PDF (1 pages)

04/02/2009

View PDF (5 pages)

03/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

01/02/2008

View PDF (5 pages)

17/09/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

17/09/2007

Secretary resigned

View PDF (1 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

17/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

18/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

30/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

10/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

15/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

13/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

13/01/2003

Registered office changed on 14/01/03 from: montrose house 22 christopher road east grinstead west sussex RH19 3BT

View PDF (1 pages)

15/08/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

02/04/2002

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

05/08/2001

Return made up to 01/08/01; full list of members

View PDF (6 pages)

27/02/2001

Director resigned

View PDF (1 pages)

20/02/2001

New director appointed

View PDF (2 pages)

03/01/2001

Particulars of mortgage/charge

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03/01/2001

Director resigned

View PDF (1 pages)

07/12/2000

Ad 14/11/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/12/2000

New director appointed

View PDF (2 pages)

21/09/2000

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

06/08/2000

New director appointed

View PDF (2 pages)

06/08/2000

New secretary appointed

View PDF (2 pages)

06/08/2000

New director appointed

View PDF (2 pages)

06/08/2000

Director resigned

View PDF (1 pages)

06/08/2000

Secretary resigned

View PDF (1 pages)

31/07/2000

Incorporation

View PDF (20 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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

Person	Title	Period	Connections
BLAKELAW SECRETARIES LIMITED	Corporate Secretary	20/01/2009 - Present	310
WATERLOW SECRETARIES LIMITED	Nominee Secretary	31/07/2000 - 31/07/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	31/07/2000 - 31/07/2000	36021
Abel, Graham Paul	Director	30/10/2000 - 30/12/2000	4
Wells, Vincent Martin Britton	Secretary	24/08/2000 - 03/09/2006	1

Persons with Significant Control

No PSC data available.

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Description

About ENERGY POINT LIMITED

ENERGY POINT LIMITED is an(a) Dissolved company incorporated on 31/07/2000 with the registered office located at New Kings Court Tollgate, Chandler'S Ford, Eastleigh, Hampshire SO53 3LG. There are currently 2 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 POINT LIMITED?

ENERGY POINT LIMITED is currently Dissolved. It was registered on 31/07/2000 and dissolved on 08/12/2014.

Where is ENERGY POINT LIMITED located?

ENERGY POINT LIMITED is registered at New Kings Court Tollgate, Chandler'S Ford, Eastleigh, Hampshire SO53 3LG.

What does ENERGY POINT LIMITED do?

ENERGY POINT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ENERGY POINT LIMITED?

The latest filing was on 08/12/2014: Final Gazette dissolved via voluntary strike-off.