ENERGYCORP (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03452473

Incorporation date

19/10/1997

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1997)

18/01/2016

Final Gazette dissolved via voluntary strike-off

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05/10/2015

First Gazette notice for voluntary strike-off

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26/09/2015

Application to strike the company off the register

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30/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (6 pages)

20/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (6 pages)

07/01/2014

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (6 pages)

16/09/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (11 pages)

29/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (6 pages)

29/10/2012

Register inspection address has been changed

View PDF (1 pages)

25/09/2012

Statement of capital on 2012-09-26

View PDF (4 pages)

20/09/2012

Statement by directors

View PDF (1 pages)

20/09/2012

Solvency statement dated 17/09/12

View PDF (1 pages)

20/09/2012

Resolutions

View PDF (1 pages)

01/08/2012

Full accounts made up to 2011-10-31

View PDF (13 pages)

23/05/2012

Director's details changed for Mr Walton Law Eddlestone on 2012-05-24

View PDF (2 pages)

31/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (6 pages)

17/10/2011

Full accounts made up to 2010-10-31

View PDF (12 pages)

21/08/2011

Memorandum and Articles of Association

View PDF (6 pages)

11/08/2011

Appointment of Peter Wiesendanger as a director

View PDF (3 pages)

25/07/2011

Registered office address changed from 6-8 Underwood Street London N1 7JQ on 2011-07-26

View PDF (2 pages)

21/07/2011

Appointment of Alpha Secretarial & Administration Sa as a director

View PDF (3 pages)

21/07/2011

Appointment of Ruskin House Company Services Limited as a secretary

View PDF (3 pages)

13/07/2011

Resolutions

View PDF (5 pages)

13/07/2011

Resolutions

View PDF (3 pages)

13/07/2011

Resolutions

View PDF (1 pages)

13/07/2011

Termination of appointment of Waterlow Registrars Limited as a secretary

View PDF (2 pages)

13/07/2011

Termination of appointment of Vijayan Anandan as a director

View PDF (2 pages)

13/07/2011

Termination of appointment of Paisal Bin Arifudin as a director

View PDF (2 pages)

13/07/2011

Termination of appointment of Xingchen Zhou as a director

View PDF (2 pages)

13/07/2011

Appointment of Mr Walton Law Eddlestone as a director

View PDF (3 pages)

13/07/2011

Resolutions

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (6 pages)

04/08/2010

Full accounts made up to 2009-10-31

View PDF (15 pages)

16/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (5 pages)

26/08/2009

Full accounts made up to 2008-10-31

View PDF (14 pages)

26/08/2009

Full accounts made up to 2007-10-31

View PDF (14 pages)

17/03/2009

Appointment terminated director socorro licarte

View PDF (2 pages)

17/03/2009

Director appointed xingchen zhou

View PDF (2 pages)

14/12/2008

Return made up to 20/10/07; full list of members; amend

View PDF (6 pages)

02/12/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

14/11/2007

Return made up to 20/10/07; full list of members

View PDF (3 pages)

07/08/2007

Full accounts made up to 2006-10-31

View PDF (14 pages)

28/11/2006

Return made up to 20/10/06; full list of members

View PDF (3 pages)

27/11/2006

Return made up to 20/10/05; full list of members; amend

View PDF (6 pages)

22/11/2006

Return made up to 20/10/05; full list of members; amend

View PDF (6 pages)

20/11/2006

Director resigned

View PDF (1 pages)

08/08/2006

Full accounts made up to 2005-10-31

View PDF (15 pages)

24/05/2006

Director resigned

View PDF (1 pages)

30/03/2006

Full accounts made up to 2004-10-31

View PDF (15 pages)

16/01/2006

New director appointed

View PDF (1 pages)

16/01/2006

New director appointed

View PDF (2 pages)

13/11/2005

Return made up to 20/10/05; full list of members

View PDF (3 pages)

21/06/2005

New secretary appointed

View PDF (1 pages)

17/05/2005

Secretary resigned

View PDF (1 pages)

27/01/2005

Director resigned

View PDF (1 pages)

18/11/2004

Full accounts made up to 2003-10-31

View PDF (15 pages)

16/11/2004

Ad 03/11/04--------- £ si 2105263@1=2105263 £ ic 4398762/6504025

View PDF (2 pages)

07/11/2004

Ad 10/04/04--------- £ si 2464786@1

View PDF (2 pages)

27/10/2004

Return made up to 20/10/04; full list of members

View PDF (3 pages)

21/07/2004

Delivery ext'd 3 mth 31/10/03

View PDF (2 pages)

17/06/2004

New director appointed

View PDF (2 pages)

17/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

Ad 10/04/04--------- £ si 2464786@1=2464786 £ ic 1933976/4398762

View PDF (2 pages)

08/06/2004

Resolutions

View PDF (1 pages)

08/06/2004

Resolutions

View PDF (1 pages)

19/05/2004

Registered office changed on 20/05/04 from: suite 103 portsmouth technopole kingston crescent portsmouth PO2 8FA

View PDF (1 pages)

28/03/2004

Full accounts made up to 2002-10-31

View PDF (15 pages)

11/11/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

02/09/2003

Delivery ext'd 3 mth 31/10/02

View PDF (1 pages)

02/01/2003

Return made up to 20/10/02; full list of members

View PDF (7 pages)

09/12/2002

Registered office changed on 10/12/02 from: sute 3 5TH floor 4 london wall building london EC2M 5PP

View PDF (1 pages)

27/08/2002

Full accounts made up to 2001-10-31

View PDF (14 pages)

20/05/2002

Full accounts made up to 2000-10-31

View PDF (14 pages)

08/04/2002

Resolutions

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08/04/2002

Resolutions

View PDF (1 pages)

08/04/2002

£ nc 10000000/100000000 27/03/02

View PDF (1 pages)

18/03/2002

Return made up to 20/10/01; full list of members

View PDF (6 pages)

08/03/2002

Director resigned

View PDF (1 pages)

04/03/2002

New director appointed

View PDF (2 pages)

14/05/2001

Return made up to 20/10/00; full list of members

View PDF (7 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

New director appointed

View PDF (2 pages)

26/04/2001

New director appointed

View PDF (2 pages)

23/04/2001

Director resigned

View PDF (1 pages)

18/02/2001

Director resigned

View PDF (1 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

24/10/2000

Director resigned

View PDF (1 pages)

18/09/2000

Full accounts made up to 1999-10-31

View PDF (14 pages)

30/07/2000

Director resigned

View PDF (1 pages)

30/07/2000

Director resigned

View PDF (1 pages)

30/07/2000

New director appointed

View PDF (2 pages)

26/07/2000

Particulars of contract relating to shares

View PDF (4 pages)

26/07/2000

Ad 31/10/99--------- £ si 1933974@1=1933974 £ ic 2/1933976

View PDF (2 pages)

13/07/2000

Registered office changed on 14/07/00 from: c/o seddons 5 portmans square london W1H 0NT

View PDF (1 pages)

04/06/2000

Certificate of change of name

View PDF (2 pages)

24/05/2000

Director resigned

View PDF (1 pages)

16/12/1999

Return made up to 20/10/99; full list of members

View PDF (7 pages)

12/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

New secretary appointed

View PDF (2 pages)

08/09/1999

Nc inc already adjusted 20/06/99

View PDF (1 pages)

08/09/1999

Resolutions

View PDF (0 pages)

08/09/1999

Resolutions

View PDF (1 pages)

14/06/1999

Director resigned

View PDF (1 pages)

09/03/1999

Full accounts made up to 1998-10-31

View PDF (3 pages)

23/12/1998

Return made up to 20/10/98; full list of members

View PDF (6 pages)

26/11/1998

New director appointed

View PDF (2 pages)

22/11/1998

Registered office changed on 23/11/98 from: 3RD floor 54-58 high street edgware middlesex HA8 7EJ

View PDF (1 pages)

22/11/1998

New director appointed

View PDF (2 pages)

13/11/1997

Director resigned

View PDF (1 pages)

13/11/1997

Secretary resigned

View PDF (1 pages)

13/11/1997

New director appointed

View PDF (2 pages)

13/11/1997

New director appointed

View PDF (2 pages)

13/11/1997

New director appointed

View PDF (2 pages)

13/11/1997

New secretary appointed

View PDF (2 pages)

13/11/1997

Registered office changed on 14/11/97 from: 76 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

19/10/1997

Incorporation

View PDF (16 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

30/10/2013

Last change occurred

30/10/2013

Accounts

Dormant

Last made up date

30/10/2013

Next account date

30/10/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ENERGYCORP (UK) LIMITED

ENERGYCORP (UK) LIMITED is an(a) Dissolved company incorporated on 19/10/1997 with the registered office located at Ruskin House, 40-41 Museum Street, London WC1A 1LT. 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 ENERGYCORP (UK) LIMITED?

ENERGYCORP (UK) LIMITED is currently Dissolved. It was registered on 19/10/1997 and dissolved on 18/01/2016.

Where is ENERGYCORP (UK) LIMITED located?

ENERGYCORP (UK) LIMITED is registered at Ruskin House, 40-41 Museum Street, London WC1A 1LT.

What does ENERGYCORP (UK) LIMITED do?

ENERGYCORP (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENERGYCORP (UK) LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.