ENERGYHOUSE LIMITED

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ENERGYHOUSE LIMITED

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Key Data

Status

Dissolved

Company No.

03556998

Incorporation date

30/04/1998

Size

Small

Contacts

Registered address

Registered address

P O Box 60317, 10 Orange Street, London WC2H 7WRCopy
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Latest events (Record since 30/04/1998)
dot icon29/02/2012
Final Gazette dissolved following liquidation
dot icon30/11/2011
Notice of final account prior to dissolution
dot icon08/05/2007
Registered office changed on 09/05/07 from: clareville house 26/27 oxendon street london SW1Y 4EP
dot icon12/06/2003
Appointment of a liquidator
dot icon21/05/2003
Notice of discharge of Administration Order
dot icon21/05/2003
Administrator's abstract of receipts and payments
dot icon14/05/2003
Order of court to wind up
dot icon05/05/2003
Administrator's abstract of receipts and payments
dot icon14/11/2002
Administrator's abstract of receipts and payments
dot icon15/08/2002
Notice of result of meeting of creditors
dot icon14/07/2002
Statement of administrator's proposal
dot icon30/05/2002
Administration Order
dot icon13/05/2002
Registered office changed on 14/05/02 from: lawford house albert place london N3 1QA
dot icon09/05/2002
Notice of Administration Order
dot icon12/03/2002
Director resigned
dot icon21/02/2002
Certificate of change of name
dot icon30/05/2001
Return made up to 01/05/01; no change of members
dot icon13/12/2000
Accounts for a small company made up to 2000-03-31
dot icon14/05/2000
Return made up to 01/05/00; no change of members
dot icon28/06/1999
Accounts made up to 1999-03-31
dot icon08/05/1999
Return made up to 01/05/99; full list of members
dot icon05/05/1999
Particulars of mortgage/charge
dot icon30/04/1999
Ad 31/03/99--------- £ si 49998@1=49998 £ ic 2/50000
dot icon30/04/1999
Resolutions
dot icon30/04/1999
Resolutions
dot icon09/03/1999
Secretary resigned
dot icon09/03/1999
New secretary appointed
dot icon07/03/1999
Registered office changed on 08/03/99 from: 31 longstomps avenue chelmsford essex CM2 9BY
dot icon07/03/1999
Accounting reference date shortened from 31/05/99 to 31/03/99
dot icon09/06/1998
Registered office changed on 10/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon09/06/1998
Director resigned
dot icon09/06/1998
Secretary resigned
dot icon09/06/1998
New director appointed
dot icon09/06/1998
New secretary appointed
dot icon09/06/1998
New director appointed
dot icon30/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2000
dot iconLast change occurred
30/03/2000

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2000
dot iconNext account date
30/03/2001
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
30/04/1998 - 30/04/1998
16011
London Law Services Limited
Nominee Director
30/04/1998 - 30/04/1998
15403
Mason, Nicholas Stuart William
Director
02/06/1998 - Present
1
Baron, Michael Richard
Secretary
28/02/1999 - Present
-
Lewis, Nicholas John
Secretary
02/06/1998 - 28/02/1999
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ENERGYHOUSE LIMITED

ENERGYHOUSE LIMITED is an(a) Dissolved company incorporated on 30/04/1998 with the registered office located at P O Box 60317, 10 Orange Street, London WC2H 7WR. 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 ENERGYHOUSE LIMITED?

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ENERGYHOUSE LIMITED is currently Dissolved. It was registered on 30/04/1998 and dissolved on 29/02/2012.

Where is ENERGYHOUSE LIMITED located?

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ENERGYHOUSE LIMITED is registered at P O Box 60317, 10 Orange Street, London WC2H 7WR.

What does ENERGYHOUSE LIMITED do?

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ENERGYHOUSE LIMITED operates in the Recycling of non-metal waste and scrap (37.20 - SIC 2003) sector.

What is the latest filing for ENERGYHOUSE LIMITED?

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The latest filing was on 29/02/2012: Final Gazette dissolved following liquidation.