ETERNERGY LIMITED

Key Data

Status

Dissolved

Company No.

06865148

Incorporation date

30/03/2009

Size

Unreported

Classification

Wholesale of solid, liquid and gaseous fuels and related products (51.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2009)

23/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

01/05/2012

Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2012-05-02

View PDF (2 pages)

02/04/2012

Liquidators' statement of receipts and payments to 2012-03-14

View PDF (13 pages)

20/02/2012

Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 2012-02-21

View PDF (2 pages)

21/03/2011

Statement of affairs with form 4.19

View PDF (6 pages)

21/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

21/03/2011

Resolutions

View PDF (1 pages)

21/03/2011

Registered office address changed from 15 Duncan Terrace London N1 8BZ on 2011-03-22

View PDF (2 pages)

15/02/2011

Termination of appointment of Brian White as a director

View PDF (2 pages)

02/02/2011

Termination of appointment of Mark Simmons as a director

View PDF (1 pages)

20/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (7 pages)

20/05/2010

Director's details changed for Douglas Tyrie on 2009-10-01

View PDF (2 pages)

20/11/2009

Current accounting period extended from 2010-03-31 to 2010-09-30

View PDF (3 pages)

04/06/2009

Director appointed brian arthur robert white

View PDF (2 pages)

04/06/2009

Director appointed mark andrew simmons

View PDF (2 pages)

26/05/2009

Ad 21/05/09 gbp si 9@1=9 gbp ic 91/100

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26/05/2009

Ad 18/05/09 gbp si 90@1=90 gbp ic 1/91

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26/05/2009

Director Appointed Douglas Tyrie Logged Form

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26/05/2009

Director appointed douglas tyrie

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26/05/2009

Resolutions

View PDF (22 pages)

08/05/2009

Director appointed royston thomas durell

View PDF (2 pages)

08/05/2009

Secretary appointed douglas tyrie

View PDF (2 pages)

05/05/2009

Certificate of change of name

View PDF (2 pages)

16/04/2009

Appointment Terminated Director barbara kahan

View PDF (1 pages)

08/04/2009

Registered office changed on 09/04/2009 from 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

30/03/2009

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Kahan, Barbara	Director	31/03/2009 - 31/03/2009	28055
Tyrie, Douglas	Secretary	31/03/2009 - Present	2
White, Brian Arthur Robert	Director	18/05/2009 - 28/10/2010	8
Tyrie, Douglas	Director	18/05/2009 - Present	-
Durell, Royston Thomas	Director	31/03/2009 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About ETERNERGY LIMITED

ETERNERGY LIMITED is an(a) Dissolved company incorporated on 30/03/2009 with the registered office located at VALENTINE & CO, 3rd Floor Shakespeare House 7 Shakespeare Road, London N3 1XE. 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 ETERNERGY LIMITED?

ETERNERGY LIMITED is currently Dissolved. It was registered on 30/03/2009 and dissolved on 23/01/2013.

Where is ETERNERGY LIMITED located?

ETERNERGY LIMITED is registered at VALENTINE & CO, 3rd Floor Shakespeare House 7 Shakespeare Road, London N3 1XE.

What does ETERNERGY LIMITED do?

ETERNERGY LIMITED operates in the Wholesale of solid, liquid and gaseous fuels and related products (51.51 - SIC 2003) sector.

What is the latest filing for ETERNERGY LIMITED?

The latest filing was on 23/01/2013: Final Gazette dissolved following liquidation.