ENRICI POWER MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

02554618

Incorporation date

01/11/1990

Size

Total Exemption Full

Classification

Production of electricity, gas, steam and hot water (40.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1990)

11/01/2013

Final Gazette dissolved following liquidation

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11/10/2012

Liquidators' statement of receipts and payments to 2012-09-28

View PDF (5 pages)

11/10/2012

Return of final meeting in a creditors' voluntary winding up

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18/07/2012

Liquidators' statement of receipts and payments to 2012-06-28

View PDF (5 pages)

17/04/2012

Appointment of a voluntary liquidator

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17/04/2012

Notice of ceasing to act as a voluntary liquidator

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25/01/2012

Liquidators' statement of receipts and payments to 2011-12-28

View PDF (5 pages)

13/07/2011

Liquidators' statement of receipts and payments to 2011-06-28

View PDF (5 pages)

17/05/2011

Registered office address changed from Pricewaterhouse Coopers Llp Plumtree Court London EC4A 4HT on 2011-05-18

View PDF (2 pages)

30/01/2011

Liquidators' statement of receipts and payments to 2010-12-28

View PDF (5 pages)

27/07/2010

Liquidators' statement of receipts and payments to 2010-06-28

View PDF (5 pages)

04/02/2010

Liquidators' statement of receipts and payments to 2009-12-28

View PDF (5 pages)

28/07/2009

Liquidators' statement of receipts and payments to 2009-06-28

View PDF (5 pages)

18/01/2009

Liquidators' statement of receipts and payments to 2008-12-28

View PDF (6 pages)

22/07/2008

Liquidators' statement of receipts and payments to 2008-06-28

View PDF (5 pages)

21/04/2008

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

28/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/08/2007

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

28/12/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

19/10/2006

Administrator's progress report

View PDF (10 pages)

03/04/2006

Result of meeting of creditors

View PDF (4 pages)

02/03/2006

Statement of administrator's proposal

View PDF (33 pages)

26/01/2006

Registered office changed on 27/01/06 from: enron house 40 grosvenor place london SW1X 7EN

View PDF (1 pages)

23/01/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/01/2006

Appointment of an administrator

View PDF (1 pages)

18/07/2005

Strike-off action suspended

View PDF (1 pages)

04/07/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2005

Strike-off action suspended

View PDF (1 pages)

27/12/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2004

Strike-off action suspended

View PDF (1 pages)

14/06/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2003

Strike-off action suspended

View PDF (1 pages)

20/10/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2002

Director resigned

View PDF (1 pages)

06/12/2001

Return made up to 02/11/01; full list of members

View PDF (9 pages)

26/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

Secretary resigned

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

27/10/2001

New director appointed

View PDF (7 pages)

27/10/2001

New director appointed

View PDF (7 pages)

27/10/2001

New secretary appointed

View PDF (2 pages)

03/09/2001

Director's particulars changed

View PDF (1 pages)

03/07/2001

Director's particulars changed

View PDF (1 pages)

02/07/2001

New director appointed

View PDF (9 pages)

14/06/2001

Director resigned

View PDF (1 pages)

02/05/2001

Resolutions

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02/05/2001

Resolutions

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02/05/2001

Resolutions

View PDF (2 pages)

02/05/2001

Resolutions

View PDF (2 pages)

04/04/2001

Ad 29/03/01--------- £ si 138735488@1=138735488 £ ic 2100/138737588

View PDF (2 pages)

04/04/2001

Nc inc already adjusted 28/03/01

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04/04/2001

Resolutions

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04/04/2001

Resolutions

View PDF (1 pages)

07/03/2001

Resolutions

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07/03/2001

Resolutions

View PDF (2 pages)

07/03/2001

Resolutions

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07/03/2001

Resolutions

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07/03/2001

Resolutions

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07/03/2001

Resolutions

View PDF (2 pages)

20/02/2001

Director resigned

View PDF (1 pages)

29/01/2001

Director's particulars changed

View PDF (1 pages)

24/01/2001

Return made up to 02/11/00; full list of members

View PDF (8 pages)

24/01/2001

Location of register of members address changed

View PDF (0 pages)

09/01/2001

New director appointed

View PDF (4 pages)

08/01/2001

New director appointed

View PDF (9 pages)

02/01/2001

Secretary resigned

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

24/09/2000

New director appointed

View PDF (9 pages)

24/09/2000

New secretary appointed

View PDF (2 pages)

28/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

Director's particulars changed

View PDF (1 pages)

17/05/2000

Director's particulars changed

View PDF (1 pages)

10/02/2000

Director resigned

View PDF (1 pages)

04/01/2000

Return made up to 02/11/99; full list of members

View PDF (10 pages)

04/01/2000

Secretary resigned;director resigned

View PDF (0 pages)

14/12/1999

New secretary appointed

View PDF (2 pages)

14/12/1999

Registered office changed on 15/12/99 from: 4 millbank london SW1P 3ET

View PDF (1 pages)

10/08/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

22/04/1999

New director appointed

View PDF (2 pages)

02/04/1999

New director appointed

View PDF (2 pages)

30/01/1999

Return made up to 02/11/98; full list of members

View PDF (25 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

29/10/1998

New director appointed

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22/07/1998

Director resigned

View PDF (1 pages)

25/06/1998

Director resigned

View PDF (1 pages)

17/12/1997

Return made up to 02/11/97; no change of members

View PDF (20 pages)

02/12/1997

New director appointed

View PDF (2 pages)

25/11/1997

New director appointed

View PDF (2 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

28/05/1997

New director appointed

View PDF (3 pages)

06/05/1997

Director resigned

View PDF (1 pages)

16/02/1997

Director resigned

View PDF (1 pages)

21/01/1997

Director's particulars changed

View PDF (1 pages)

02/01/1997

Director's particulars changed

View PDF (1 pages)

02/12/1996

Return made up to 02/11/96; no change of members

View PDF (12 pages)

02/12/1996

Location of register of members address changed

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02/12/1996

Location of debenture register address changed

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03/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

14/07/1996

Director's particulars changed

View PDF (1 pages)

26/12/1995

Return made up to 02/11/95; full list of members

View PDF (7 pages)

11/12/1995

New director appointed

View PDF (2 pages)

11/12/1995

Director resigned;new director appointed

View PDF (2 pages)

19/11/1995

New director appointed

View PDF (2 pages)

19/11/1995

New director appointed

View PDF (2 pages)

13/08/1995

New director appointed

View PDF (2 pages)

02/08/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

15/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/03/1995

Registered office changed on 30/03/95 from: 34 park street london W1Y 3LE

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (92 pages)

03/11/1994

Return made up to 02/11/94; full list of members

View PDF (7 pages)

03/11/1994

Director resigned

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05/08/1994

Secretary resigned;new secretary appointed

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03/07/1994

Full accounts made up to 1993-12-31

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07/12/1993

Return made up to 02/11/93; full list of members

View PDF (9 pages)

06/11/1993

Full accounts made up to 1992-12-31

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10/10/1993

Secretary resigned;new secretary appointed

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24/03/1993

Ad 17/03/93--------- £ si 100@1=100 £ ic 2000/2100

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17/03/1993

Conve 12/02/93

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17/03/1993

Nc inc already adjusted 12/02/93

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17/03/1993

Resolutions

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17/03/1993

Resolutions

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17/03/1993

Resolutions

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20/02/1993

Director resigned;new director appointed

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20/02/1993

Registered office changed on 21/02/93 from: 50 stratton street london W1X 5FL

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22/12/1992

Secretary resigned;new secretary appointed

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29/11/1992

Return made up to 02/11/92; full list of members

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26/11/1992

Director's particulars changed

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19/11/1992

Secretary's particulars changed

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27/09/1992

Ad 07/09/92--------- £ si 1998@1=1998 £ ic 2/2000

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27/09/1992

Memorandum and Articles of Association

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27/09/1992

Resolutions

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27/09/1992

Resolutions

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27/09/1992

Resolutions

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27/09/1992

£ nc 1000/2000 07/09/92

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23/09/1992

Conve 07/09/92

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20/09/1992

New director appointed

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15/09/1992

Full accounts made up to 1991-12-31

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13/09/1992

Director resigned

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25/04/1992

Secretary resigned;new secretary appointed

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25/04/1992

Director resigned;new director appointed

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15/12/1991

New director appointed

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25/11/1991

New director appointed

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13/11/1991

Return made up to 02/11/91; full list of members

View PDF (9 pages)

02/10/1991

Director resigned;new director appointed

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02/10/1991

Director resigned

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30/09/1991

Memorandum and Articles of Association

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17/09/1991

Accounting reference date extended from 30/11 to 31/12

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12/08/1991

New director appointed

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15/07/1991

New director appointed

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15/07/1991

New director appointed

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28/06/1991

New director appointed

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28/06/1991

Resolutions

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19/03/1991

New director appointed

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20/01/1991

Certificate of change of name

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01/11/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Chivers, Paul Clifford	Director	30/09/1998 - 23/05/2001	65
Kelly, Susan Kathleen	Secretary	17/07/2000 - 28/09/2001	218
Dyson, Fernley Keith	Director	12/03/1999 - 28/09/2001	87
Derrick, James Vinson	Director	13/11/1995 - 28/09/2001	62
Wingrove, Gerald Langdon	Director	22/01/1993 - 28/11/1995	55

Persons with Significant Control

No PSC data available.

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Description

About ENRICI POWER MARKETING LIMITED

ENRICI POWER MARKETING LIMITED is an(a) Dissolved company incorporated on 01/11/1990 with the registered office located at 7 More London Riverside, London SE1 2RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ENRICI POWER MARKETING LIMITED?

ENRICI POWER MARKETING LIMITED is currently Dissolved. It was registered on 01/11/1990 and dissolved on 11/01/2013.

Where is ENRICI POWER MARKETING LIMITED located?

ENRICI POWER MARKETING LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does ENRICI POWER MARKETING LIMITED do?

ENRICI POWER MARKETING LIMITED operates in the Production of electricity, gas, steam and hot water (40.10 - SIC 2003) sector.

What is the latest filing for ENRICI POWER MARKETING LIMITED?

The latest filing was on 11/01/2013: Final Gazette dissolved following liquidation.