ENERSOL LIMITED

Key Data

Status

Dissolved

Company No.

05015957

Incorporation date

14/01/2004

Size

Total Exemption Small

Classification

Wholesale of other electronic parts and equipment (51.86 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2004)

16/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

11/01/2011

Liquidators' statement of receipts and payments to 2010-12-22

View PDF (6 pages)

05/07/2010

Liquidators' statement of receipts and payments to 2010-06-22

View PDF (6 pages)

26/06/2009

Statement of affairs with form 4.19

View PDF (7 pages)

26/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

26/06/2009

Resolutions

View PDF (1 pages)

14/06/2009

Registered office changed on 15/06/2009 from 2 mountside stanmore middlesex HA7 2DT

View PDF (1 pages)

28/01/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

16/06/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

29/01/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

21/02/2007

Return made up to 15/01/07; full list of members

View PDF (8 pages)

19/12/2006

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

View PDF (14 pages)

05/02/2006

Return made up to 15/01/06; full list of members

View PDF (8 pages)

03/02/2006

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

View PDF (5 pages)

14/03/2005

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

15/02/2005

Return made up to 15/01/05; full list of members

View PDF (8 pages)

16/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/01/2005

New director appointed

View PDF (2 pages)

02/11/2004

Registered office changed on 03/11/04 from: 3 grattan terrace london NW2 6QE

View PDF (1 pages)

04/08/2004

New director appointed

View PDF (2 pages)

07/04/2004

Director resigned

View PDF (1 pages)

07/04/2004

New director appointed

View PDF (2 pages)

16/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

31/01/2004

New director appointed

View PDF (2 pages)

31/01/2004

Ad 15/01/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

31/01/2004

Director resigned

View PDF (1 pages)

31/01/2004

Secretary resigned

View PDF (1 pages)

14/01/2004

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
A.C. SECRETARIES LIMITED	Nominee Secretary	14/01/2004 - 14/01/2004	1441
A.C. Directors Limited	Nominee Director	14/01/2004 - 14/01/2004	1402
Boyle, John	Director	14/01/2004 - 31/03/2004	-
Henderson, Mark	Director	09/12/2004 - Present	4
Doogan, Darragh	Director	14/01/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ENERSOL LIMITED

ENERSOL LIMITED is an(a) Dissolved company incorporated on 14/01/2004 with the registered office located at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ. There are currently 5 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 ENERSOL LIMITED?

ENERSOL LIMITED is currently Dissolved. It was registered on 14/01/2004 and dissolved on 16/04/2011.

Where is ENERSOL LIMITED located?

ENERSOL LIMITED is registered at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ.

What does ENERSOL LIMITED do?

ENERSOL LIMITED operates in the Wholesale of other electronic parts and equipment (51.86 - SIC 2003) sector.

What is the latest filing for ENERSOL LIMITED?

The latest filing was on 16/04/2011: Final Gazette dissolved following liquidation.