INFIGEN ENERGY (EIFEL) LIMITED

Key Data

Status

Dissolved

Company No.

05543929

Incorporation date

23/08/2005

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2005)

20/11/2013

Final Gazette dissolved following liquidation

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20/08/2013

Return of final meeting in a members' voluntary winding up

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10/07/2013

Liquidators' statement of receipts and payments to 2013-05-06

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15/05/2012

Appointment of a voluntary liquidator

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15/05/2012

Resolutions

View PDF (1 pages)

15/05/2012

Declaration of solvency

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03/05/2012

Registered office address changed from Gowers Old Avenue Weybridge KT13 0PS United Kingdom on 2012-05-03

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25/04/2012

Termination of appointment of Holger Bodo Marg as a director on 2012-03-26

View PDF (1 pages)

18/04/2012

Resolutions

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22/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (6 pages)

06/04/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

31/03/2011

Appointment of Holger Bodo Marg as a director

View PDF (2 pages)

31/03/2011

Termination of appointment of David Dujacquier as a director

View PDF (1 pages)

25/11/2010

Registered office address changed from Suit 615 6th Floor 125 Old Broad Street London EC2N 1AR on 2010-11-25

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (6 pages)

02/07/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

16/04/2010

Registered office address changed from Level 15 5 Aldermanbury Square London EC2V 7HR on 2010-04-16

View PDF (1 pages)

10/12/2009

Annual return made up to 2009-08-23 with full list of shareholders

View PDF (4 pages)

01/08/2009

Memorandum and Articles of Association

View PDF (11 pages)

30/07/2009

Certificate of change of name

View PDF (2 pages)

24/07/2009

Director appointed mr david dujacquier

View PDF (1 pages)

24/07/2009

Appointment Terminated Director guy thackwray

View PDF (1 pages)

02/06/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

24/12/2008

Return made up to 23/08/08; full list of members

View PDF (4 pages)

21/12/2008

Director and Secretary's Change of Particulars / neil lewis / 01/12/2008 /

View PDF (1 pages)

07/11/2008

Appointment Terminated Director ian sharpe

View PDF (1 pages)

23/10/2008

Resolutions

View PDF (12 pages)

08/05/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

10/10/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

10/10/2007

Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR

View PDF (1 pages)

09/09/2007

Return made up to 23/08/07; no change of members

View PDF (7 pages)

22/09/2006

Return made up to 23/08/06; full list of members

View PDF (7 pages)

20/10/2005

Secretary resigned

View PDF (1 pages)

20/10/2005

New secretary appointed

View PDF (3 pages)

30/09/2005

Accounting reference date shortened from 31/08/06 to 30/06/06

View PDF (1 pages)

21/09/2005

Ad 09/09/05--------- eur si 1528000@1=1528000 eur ic 1000/1529000

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21/09/2005

Nc inc already adjusted 09/09/05

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21/09/2005

Resolutions

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21/09/2005

Resolutions

View PDF (1 pages)

21/09/2005

Memorandum and Articles of Association

View PDF (9 pages)

19/09/2005

New secretary appointed

View PDF (2 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

07/09/2005

Ad 26/08/05--------- eur si 999@1=999 eur ic 1/1000

View PDF (2 pages)

05/09/2005

Resolutions

View PDF (0 pages)

05/09/2005

Resolutions

View PDF (0 pages)

05/09/2005

Resolutions

View PDF (1 pages)

25/08/2005

New director appointed

View PDF (1 pages)

25/08/2005

New secretary appointed;new director appointed

View PDF (1 pages)

25/08/2005

New director appointed

View PDF (1 pages)

25/08/2005

Director resigned

View PDF (1 pages)

25/08/2005

Secretary resigned

View PDF (1 pages)

23/08/2005

Incorporation

View PDF (14 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

30/06/2010

Last change occurred

30/06/2010

Accounts

Full

Last made up date

30/06/2010

Next account date

30/06/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About INFIGEN ENERGY (EIFEL) LIMITED

INFIGEN ENERGY (EIFEL) LIMITED is an(a) Dissolved company incorporated on 23/08/2005 with the registered office located at 10-18 Union Street, London SE1 1SZ. 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 INFIGEN ENERGY (EIFEL) LIMITED?

INFIGEN ENERGY (EIFEL) LIMITED is currently Dissolved. It was registered on 23/08/2005 and dissolved on 20/11/2013.

Where is INFIGEN ENERGY (EIFEL) LIMITED located?

INFIGEN ENERGY (EIFEL) LIMITED is registered at 10-18 Union Street, London SE1 1SZ.

What does INFIGEN ENERGY (EIFEL) LIMITED do?

INFIGEN ENERGY (EIFEL) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for INFIGEN ENERGY (EIFEL) LIMITED?

The latest filing was on 20/11/2013: Final Gazette dissolved following liquidation.