ENFIELD ENERGY SERVICES (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

02905937

Incorporation date

02/03/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1994)

19/05/2014

Final Gazette dissolved following liquidation

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19/02/2014

Return of final meeting in a members' voluntary winding up

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16/10/2013

Liquidators' statement of receipts and payments to 2013-09-26

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12/09/2013

Insolvency court order

View PDF (24 pages)

12/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

12/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/10/2012

Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 2012-10-16

View PDF (2 pages)

11/10/2012

Declaration of solvency

View PDF (3 pages)

11/10/2012

Appointment of a voluntary liquidator

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11/10/2012

Resolutions

View PDF (1 pages)

27/03/2012

Statement by directors

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27/03/2012

Statement of capital on 2012-03-28

View PDF (4 pages)

27/03/2012

Solvency statement dated 28/03/12

View PDF (1 pages)

27/03/2012

Resolutions

View PDF (1 pages)

22/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (3 pages)

02/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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21/06/2011

Accounts for a dormant company made up to 2010-12-31

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30/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

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23/08/2010

Accounts for a dormant company made up to 2009-12-31

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09/08/2010

Appointment of E.On Uk Secretaries Limited as a secretary

View PDF (2 pages)

09/08/2010

Appointment of Ms Deborah Gandley as a director

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09/08/2010

Termination of appointment of Brian Tear as a director

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09/08/2010

Termination of appointment of E.On Uk Directors Limited as a director

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09/08/2010

Termination of appointment of Fiona Stark as a secretary

View PDF (1 pages)

30/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (4 pages)

30/03/2010

Director's details changed for E.On Uk Directors Limited on 2010-02-01

View PDF (2 pages)

18/02/2010

Secretary's details changed for Fiona Scott Stark on 2010-02-01

View PDF (1 pages)

03/11/2009

Accounts made up to 2008-12-31

View PDF (11 pages)

17/10/2009

Director's details changed for Brian Jefferson Tear on 2009-10-05

View PDF (3 pages)

11/03/2009

Return made up to 03/03/09; full list of members

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10/03/2009

Director's change of particulars / brian tear / 18/03/2008

View PDF (1 pages)

05/10/2008

Accounts made up to 2007-12-31

View PDF (11 pages)

19/03/2008

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

View PDF (4 pages)

04/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

New director appointed

View PDF (2 pages)

25/09/2007

Accounts made up to 2006-12-31

View PDF (11 pages)

27/03/2007

Return made up to 03/03/07; full list of members

View PDF (7 pages)

14/11/2006

Accounts made up to 2005-12-31

View PDF (11 pages)

01/05/2006

Certificate of change of name

View PDF (2 pages)

30/03/2006

Return made up to 03/03/06; full list of members

View PDF (7 pages)

19/10/2005

Accounts made up to 2004-12-31

View PDF (14 pages)

18/07/2005

New director appointed

View PDF (2 pages)

18/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

Director resigned

View PDF (1 pages)

11/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (24 pages)

05/05/2005

Registered office changed on 06/05/05 from: walmar house 5TH floor 288 regent street london W1B 3AL

View PDF (1 pages)

28/04/2005

New secretary appointed

View PDF (2 pages)

28/04/2005

New director appointed

View PDF (2 pages)

26/04/2005

Auditor's resignation

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19/04/2005

New director appointed

View PDF (2 pages)

19/04/2005

New director appointed

View PDF (4 pages)

19/04/2005

New director appointed

View PDF (4 pages)

19/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

04/04/2005

Return made up to 03/03/05; full list of members

View PDF (7 pages)

25/01/2005

Ad 27/12/04--------- £ si 10485000@1=10485000 £ ic 1/10485001

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25/01/2005

Nc inc already adjusted 27/12/04

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25/01/2005

Resolutions

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25/01/2005

Resolutions

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17/06/2004

Accounts made up to 2003-12-31

View PDF (14 pages)

09/03/2004

Return made up to 03/03/04; full list of members

View PDF (7 pages)

06/01/2004

Auditor's resignation

View PDF (1 pages)

27/07/2003

Accounts made up to 2002-12-31

View PDF (14 pages)

16/03/2003

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

View PDF (7 pages)

04/07/2002

Accounts made up to 2001-12-31

View PDF (12 pages)

01/04/2002

Return made up to 03/03/02; full list of members

View PDF (7 pages)

23/05/2001

Accounts made up to 2000-12-31

View PDF (12 pages)

15/05/2001

Registered office changed on 16/05/01 from: 975 mollison avenue enfield middlesex EN3 7NN

View PDF (1 pages)

20/03/2001

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

View PDF (7 pages)

23/10/2000

New director appointed

View PDF (2 pages)

28/09/2000

Accounts made up to 1999-12-31

View PDF (11 pages)

04/04/2000

Return made up to 03/03/00; full list of members

View PDF (6 pages)

25/07/1999

Accounts made up to 1998-12-31

View PDF (12 pages)

07/04/1999

Return made up to 03/03/99; no change of members

View PDF (4 pages)

27/10/1998

Registered office changed on 28/10/98 from: cam lea offices mollison avenue enfield middlesex EN3 7NN

View PDF (1 pages)

04/07/1998

Accounts made up to 1997-12-31

View PDF (10 pages)

17/04/1998

Return made up to 03/03/98; full list of members

View PDF (6 pages)

07/04/1998

Director resigned

View PDF (1 pages)

14/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

14/12/1997

Particulars of mortgage/charge

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26/11/1997

Accounts made up to 1996-12-31

View PDF (12 pages)

14/10/1997

Resolutions

View PDF (1 pages)

14/10/1997

Resolutions

View PDF (1 pages)

14/10/1997

Resolutions

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14/10/1997

Registered office changed on 15/10/97 from: concorde house concorde way preston farm industrial estate stockton-on-tees cleveland TS18 3RB

View PDF (1 pages)

31/03/1997

Return made up to 03/03/97; no change of members

View PDF (4 pages)

04/03/1997

Director resigned

View PDF (1 pages)

17/02/1997

Auditor's resignation

View PDF (1 pages)

22/08/1996

Accounts made up to 1995-12-31

View PDF (9 pages)

06/05/1996

Director resigned

View PDF (1 pages)

17/04/1996

Return made up to 03/03/96; no change of members

View PDF (6 pages)

26/06/1995

Accounts made up to 1994-12-31

View PDF (9 pages)

06/04/1995

Return made up to 03/03/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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29/10/1994

Accounting reference date notified as 31/12

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27/10/1994

Secretary resigned;new secretary appointed

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27/10/1994

Director resigned;new director appointed

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27/10/1994

New director appointed

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03/05/1994

Location of register of members

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22/03/1994

Secretary resigned;new secretary appointed;new director appointed

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22/03/1994

New director appointed

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22/03/1994

New director appointed

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15/03/1994

Director resigned;new director appointed

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02/03/1994

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Press, Matthew	Director	31/03/2005 - 04/05/2005	41
Stark, Fiona Scott	Secretary	31/03/2005 - 09/08/2010	10
Denotto, Gerald Frank	Secretary	20/10/1994 - 31/03/2005	2
Lagowski, Lawrence	Secretary	02/03/1994 - 20/10/1994	-
Campone, Thomas	Director	09/10/2000 - 31/03/2005	2

Persons with Significant Control

No PSC data available.

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Description

About ENFIELD ENERGY SERVICES (EUROPE) LIMITED

ENFIELD ENERGY SERVICES (EUROPE) LIMITED is an(a) Dissolved company incorporated on 02/03/1994 with the registered office located at C/O KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 ENFIELD ENERGY SERVICES (EUROPE) LIMITED?

ENFIELD ENERGY SERVICES (EUROPE) LIMITED is currently Dissolved. It was registered on 02/03/1994 and dissolved on 19/05/2014.

Where is ENFIELD ENERGY SERVICES (EUROPE) LIMITED located?

ENFIELD ENERGY SERVICES (EUROPE) LIMITED is registered at C/O KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does ENFIELD ENERGY SERVICES (EUROPE) LIMITED do?

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

What is the latest filing for ENFIELD ENERGY SERVICES (EUROPE) LIMITED?

The latest filing was on 19/05/2014: Final Gazette dissolved following liquidation.