ENRON EUROPE POWER HOLDINGS

Key Data

Status

Dissolved

Company No.

03429675

Incorporation date

04/09/1997

Size

Total Exemption Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1997)

02/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

10/04/2013

Liquidators' statement of receipts and payments to 2013-03-11

View PDF (5 pages)

07/10/2012

Liquidators' statement of receipts and payments to 2012-09-11

View PDF (5 pages)

25/03/2012

Liquidators' statement of receipts and payments to 2012-03-11

View PDF (5 pages)

26/09/2011

Liquidators' statement of receipts and payments to 2011-09-11

View PDF (5 pages)

28/03/2011

Liquidators' statement of receipts and payments to 2011-03-11

View PDF (5 pages)

13/10/2010

Liquidators' statement of receipts and payments to 2010-09-11

View PDF (5 pages)

30/03/2010

Liquidators' statement of receipts and payments to 2010-03-11

View PDF (5 pages)

11/10/2009

Liquidators' statement of receipts and payments to 2009-09-11

View PDF (5 pages)

24/03/2009

Liquidators' statement of receipts and payments to 2009-03-11

View PDF (5 pages)

08/10/2008

Resolutions

View PDF (1 pages)

29/09/2008

Liquidators' statement of receipts and payments to 2008-09-11

View PDF (5 pages)

04/04/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/02/2008

Miscellaneous

View PDF (1 pages)

13/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

13/11/2007

Miscellaneous

View PDF (9 pages)

13/11/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/09/2006

Registered office changed on 25/09/06 from: enron house 40 grosvenor place london SW1X 7AW

View PDF (1 pages)

21/09/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

21/09/2006

Resolutions

View PDF (1 pages)

28/06/2006

Restoration by order of the court

View PDF (3 pages)

19/01/2004

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/10/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2001

Director resigned

View PDF (1 pages)

02/11/2001

Director resigned

View PDF (1 pages)

02/11/2001

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)

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)

07/10/2001

Director's particulars changed

View PDF (1 pages)

04/10/2001

Return made up to 05/09/01; full list of members

View PDF (8 pages)

03/09/2001

Director's particulars changed

View PDF (1 pages)

28/07/2001

Accounting reference date extended from 30/06/01 to 30/12/01

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)

17/06/2001

Director resigned

View PDF (1 pages)

19/04/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

30/10/2000

Return made up to 05/09/00; full list of members

View PDF (8 pages)

08/08/2000

New director appointed

View PDF (6 pages)

07/08/2000

Secretary resigned

View PDF (1 pages)

07/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

New secretary appointed

View PDF (2 pages)

01/08/2000

New director appointed

View PDF (5 pages)

01/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

New director appointed

View PDF (6 pages)

15/06/2000

Director's particulars changed

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

14/12/1999

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

View PDF (1 pages)

14/12/1999

New secretary appointed

View PDF (2 pages)

04/12/1999

Return made up to 05/09/99; full list of members

View PDF (8 pages)

07/11/1999

Director resigned

View PDF (1 pages)

08/05/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

22/04/1999

New director appointed

View PDF (2 pages)

06/04/1999

New director appointed

View PDF (2 pages)

14/01/1999

Return made up to 05/09/98; full list of members

View PDF (11 pages)

29/10/1998

New director appointed

View PDF (0 pages)

17/08/1998

Resolutions

View PDF (1 pages)

12/07/1998

Resolutions

View PDF (1 pages)

12/07/1998

£ nc 105401000/101883684 29/06/98

View PDF (1 pages)

30/06/1998

Director resigned

View PDF (0 pages)

30/06/1998

Director resigned

View PDF (0 pages)

30/06/1998

Director resigned

View PDF (0 pages)

30/06/1998

Director resigned

View PDF (0 pages)

30/06/1998

New director appointed

View PDF (0 pages)

30/06/1998

New director appointed

View PDF (0 pages)

30/06/1998

New director appointed

View PDF (0 pages)

29/06/1998

Director resigned

View PDF (1 pages)

28/06/1998

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

28/06/1998

Re-registration of Memorandum and Articles

View PDF (13 pages)

28/06/1998

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

28/06/1998

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

28/06/1998

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

25/06/1998

Director resigned

View PDF (1 pages)

29/04/1998

Accounting reference date shortened from 31/12/98 to 30/06/98

View PDF (1 pages)

06/11/1997

New director appointed

View PDF (3 pages)

05/11/1997

Statement of affairs

View PDF (1 pages)

05/11/1997

Ad 26/09/97--------- £ si 48290000@1=48290000 £ ic 7035632/55325632

View PDF (2 pages)

05/11/1997

Ad 26/09/97--------- £ si 3517316@1=3517316 £ ic 3518316/7035632

View PDF (2 pages)

28/10/1997

New secretary appointed

View PDF (2 pages)

28/10/1997

New director appointed

View PDF (3 pages)

26/10/1997

£ ic 53518316/3518316 29/09/97 £ sr 50000000@1=50000000

View PDF (1 pages)

23/10/1997

Ad 26/09/97--------- £ si 3517316@1=3517316 £ ic 50001000/53518316

View PDF (2 pages)

23/10/1997

Ad 26/09/97--------- £ si 50000000@1=50000000 £ ic 1000/50001000

View PDF (2 pages)

23/10/1997

Ad 26/09/97--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

12/10/1997

Resolutions

View PDF (0 pages)

12/10/1997

Resolutions

View PDF (11 pages)

12/10/1997

Resolutions

View PDF (0 pages)

12/10/1997

Nc inc already adjusted 26/09/97

View PDF (1 pages)

12/10/1997

Resolutions

View PDF (11 pages)

12/10/1997

Resolutions

View PDF (0 pages)

12/10/1997

Resolutions

View PDF (0 pages)

12/10/1997

Resolutions

View PDF (10 pages)

09/10/1997

New director appointed

View PDF (3 pages)

29/09/1997

New director appointed

View PDF (3 pages)

29/09/1997

New director appointed

View PDF (3 pages)

29/09/1997

New director appointed

View PDF (2 pages)

29/09/1997

New director appointed

View PDF (3 pages)

24/09/1997

Ad 19/09/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/09/1997

Registered office changed on 25/09/97 from: barrington house 59/67 gresham street, london EC2V 7JA

View PDF (1 pages)

24/09/1997

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

24/09/1997

Secretary resigned

View PDF (1 pages)

24/09/1997

Director resigned

View PDF (1 pages)

24/09/1997

Memorandum and Articles of Association

View PDF (5 pages)

24/09/1997

Resolutions

View PDF (1 pages)

17/09/1997

Certificate of change of name

View PDF (2 pages)

04/09/1997

Incorporation

View PDF (15 pages)

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
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	05/09/1997 - 19/09/1997	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	05/09/1997 - 19/09/1997	1136
Lewis, David John	Director	19/09/1997 - 05/11/1999	44
Chivers, Paul Clifford	Director	30/09/1998 - 23/05/2001	65
Kelly, Susan Kathleen	Secretary	17/07/2000 - 28/09/2001	218

Persons with Significant Control

No PSC data available.

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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28/11/2011

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About ENRON EUROPE POWER HOLDINGS

ENRON EUROPE POWER HOLDINGS is an(a) Dissolved company incorporated on 04/09/1997 with the registered office located at Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth BH2 6HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ENRON EUROPE POWER HOLDINGS?

ENRON EUROPE POWER HOLDINGS is currently Dissolved. It was registered on 04/09/1997 and dissolved on 02/10/2013.

Where is ENRON EUROPE POWER HOLDINGS located?

ENRON EUROPE POWER HOLDINGS is registered at Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth BH2 6HR.

What does ENRON EUROPE POWER HOLDINGS do?

ENRON EUROPE POWER HOLDINGS operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ENRON EUROPE POWER HOLDINGS?

The latest filing was on 02/10/2013: Final Gazette dissolved following liquidation.