ENERGY TECHNICAL SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

09751204

Incorporation date

27/08/2015

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2015)

19/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/01/2023

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

16/01/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

09/12/2022

Removal of liquidator by court order

View PDF (14 pages)

22/08/2022

Registered office address changed from 4th Floor, Radius House 51 Clarendon Road Watford WD17 1HP England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 2022-08-22

View PDF (2 pages)

22/08/2022

Declaration of solvency

View PDF (5 pages)

22/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

22/08/2022

Resolutions

View PDF (1 pages)

26/01/2022

Change of details for Mr Kerry Wai Lon Siu as a person with significant control on 2022-01-26

View PDF (2 pages)

26/01/2022

Director's details changed for Mr Kerry Wai Lon Siu on 2022-01-26

View PDF (2 pages)

14/12/2021

Micro company accounts made up to 2021-08-31

View PDF (6 pages)

10/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

28/05/2021

Micro company accounts made up to 2020-08-31

View PDF (5 pages)

12/11/2020

Amended micro company accounts made up to 2019-08-31

View PDF (8 pages)

11/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

29/05/2020

Micro company accounts made up to 2019-08-31

View PDF (5 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

26/07/2019

Change of details for Mr Kerry Wai Lon Siu as a person with significant control on 2019-07-26

View PDF (2 pages)

17/05/2019

Micro company accounts made up to 2018-08-31

View PDF (5 pages)

30/11/2018

Change of details for Mr Kerry Wai Lon Siu as a person with significant control on 2018-11-30

View PDF (2 pages)

30/11/2018

Director's details changed for Mr Kerry Wai Lon Siu on 2018-11-30

View PDF (2 pages)

01/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

28/06/2018

Director's details changed for Mr Kerry Wai Lon Siu on 2018-06-28

View PDF (2 pages)

28/06/2018

Registered office address changed from Harvest House, 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF England to 4th Floor, Radius House 51 Clarendon Road Watford WD17 1HP on 2018-06-28

View PDF (1 pages)

18/12/2017

Micro company accounts made up to 2017-08-31

View PDF (5 pages)

28/11/2017

Director's details changed for Mr Kerry Wai Lon Siu on 2017-11-27

View PDF (2 pages)

28/11/2017

Change of details for Mr Kerry Wai Lon Siu as a person with significant control on 2017-11-27

View PDF (2 pages)

16/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

10/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

15/11/2016

Director's details changed for Mr Kerry Wai Lon Siu on 2016-11-15

View PDF (2 pages)

15/11/2016

Registered office address changed from Suite 64 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ England to Harvest House, 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF on 2016-11-15

View PDF (1 pages)

09/09/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (5 pages)

27/08/2015

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2021

Last change occurred

31/08/2021

Accounts

Micro Entity

Last made up date

31/08/2021

Next account date

31/08/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
188.14K
-
0.00
-
-

2021
1
188.14K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

188.14K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENERGY TECHNICAL SOLUTIONS LTD

ENERGY TECHNICAL SOLUTIONS LTD is an(a) Dissolved company incorporated on 27/08/2015 with the registered office located at C/O Frost Group Limited Court House, The Old Police Station South Street, Ashby De La Zouch, Leicestershire LE65 1BS. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ENERGY TECHNICAL SOLUTIONS LTD?

ENERGY TECHNICAL SOLUTIONS LTD is currently Dissolved. It was registered on 27/08/2015 and dissolved on 19/04/2023.

Where is ENERGY TECHNICAL SOLUTIONS LTD located?

ENERGY TECHNICAL SOLUTIONS LTD is registered at C/O Frost Group Limited Court House, The Old Police Station South Street, Ashby De La Zouch, Leicestershire LE65 1BS.

What does ENERGY TECHNICAL SOLUTIONS LTD do?

ENERGY TECHNICAL SOLUTIONS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ENERGY TECHNICAL SOLUTIONS LTD have?

ENERGY TECHNICAL SOLUTIONS LTD had 1 employees in 2021.

What is the latest filing for ENERGY TECHNICAL SOLUTIONS LTD?

The latest filing was on 19/04/2023: Final Gazette dissolved following liquidation.