EUCLID ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

04003999

Incorporation date

23/05/2000

Size

Total Exemption Small

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 23/05/2000)

15/12/2011

Final Gazette dissolved following liquidation

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15/09/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

24/08/2011

Liquidators' statement of receipts and payments to 2011-08-01

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14/03/2011

Liquidators' statement of receipts and payments to 2011-02-01

View PDF (5 pages)

10/02/2010

Statement of affairs with form 4.19

View PDF (6 pages)

10/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

10/02/2010

Resolutions

View PDF (1 pages)

21/01/2010

Registered office address changed from Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP on 2010-01-22

View PDF (2 pages)

12/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

04/01/2010

Termination of appointment of Robert Hatcher as a director

View PDF (1 pages)

24/06/2009

Total exemption small company accounts made up to 2008-12-31

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04/01/2009

Return made up to 15/12/08; full list of members

View PDF (3 pages)

06/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

24/03/2008

Return made up to 15/12/07; full list of members

View PDF (3 pages)

14/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

03/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2006

Return made up to 15/12/06; full list of members

View PDF (2 pages)

25/10/2006

Certificate of change of name

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17/10/2006

Registered office changed on 18/10/06 from: 2 cavendish square london W1G 0PU

View PDF (1 pages)

17/10/2006

New secretary appointed

View PDF (1 pages)

08/10/2006

New director appointed

View PDF (1 pages)

04/10/2006

Secretary resigned

View PDF (1 pages)

04/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

Director resigned

View PDF (1 pages)

10/07/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

11/06/2006

Return made up to 24/05/06; full list of members

View PDF (2 pages)

07/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

05/06/2005

Return made up to 24/05/05; full list of members

View PDF (3 pages)

22/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2005

Particulars of mortgage/charge

View PDF (4 pages)

28/11/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

10/11/2004

New director appointed

View PDF (1 pages)

06/10/2004

Director resigned

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (1 pages)

06/07/2004

Return made up to 24/05/04; full list of members

View PDF (2 pages)

30/07/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

20/07/2003

Director's particulars changed

View PDF (1 pages)

02/06/2003

Return made up to 24/05/03; full list of members

View PDF (7 pages)

07/08/2002

Auditor's resignation

View PDF (1 pages)

16/05/2002

Return made up to 24/05/02; full list of members

View PDF (7 pages)

16/05/2002

Secretary's particulars changed

View PDF (0 pages)

16/05/2002

Location of register of members address changed

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09/05/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

02/05/2002

New secretary appointed

View PDF (1 pages)

02/05/2002

Secretary resigned

View PDF (1 pages)

10/03/2002

Secretary's particulars changed

View PDF (1 pages)

09/09/2001

Registered office changed on 10/09/01 from: 1 portland place london W1B 1PN

View PDF (1 pages)

02/08/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

23/05/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

23/05/2001

Registered office changed on 24/05/01

View PDF (0 pages)

27/03/2001

Secretary resigned

View PDF (1 pages)

27/03/2001

New secretary appointed

View PDF (2 pages)

25/03/2001

Location of register of members

View PDF (1 pages)

18/02/2001

Location of register of members

View PDF (1 pages)

18/02/2001

Location of register of members

View PDF (1 pages)

11/01/2001

Registered office changed on 12/01/01 from: 25 old broad street london EC2N 1HQ

View PDF (1 pages)

17/12/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

27/09/2000

New director appointed

View PDF (2 pages)

31/08/2000

Director resigned

View PDF (1 pages)

31/08/2000

New director appointed

View PDF (2 pages)

23/05/2000

Incorporation

View PDF (34 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Jago, Keith Charles	Director	21/08/2000 - 04/10/2004	10
Haynes, Robert William	Director	11/11/2004 - 04/10/2006	6
Lonergan, Denis Cornel	Secretary	18/10/2006 - Present	40
Mclean, Vivienne Jean	Director	24/05/2000 - 21/08/2000	6
Grimm, Charles Richard	Director	21/08/2000 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About EUCLID ENERGY LIMITED

EUCLID ENERGY LIMITED is an(a) Dissolved company incorporated on 23/05/2000 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. 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 EUCLID ENERGY LIMITED?

EUCLID ENERGY LIMITED is currently Dissolved. It was registered on 23/05/2000 and dissolved on 15/12/2011.

Where is EUCLID ENERGY LIMITED located?

EUCLID ENERGY LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does EUCLID ENERGY LIMITED do?

EUCLID ENERGY 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 EUCLID ENERGY LIMITED?

The latest filing was on 15/12/2011: Final Gazette dissolved following liquidation.