INTERGEN (UK) ENERGY TRADING AND SHIPPING LTD.

Key Data

Status

Dissolved

Company No.

03484691

Incorporation date

21/12/1997

Size

Full

Classification

Production of electricity (40.11 - SIC 2003);Manufacture of gas (40.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1997)

24/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/10/2010

Application to strike the company off the register

View PDF (2 pages)

21/12/2009

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (5 pages)

15/11/2009

Amended full accounts made up to 2008-12-31

View PDF (14 pages)

05/10/2009

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

View PDF (5 pages)

06/08/2009

Appointment Terminated Director timothy menzie

View PDF (1 pages)

09/03/2009

Director appointed david mark somerset

View PDF (1 pages)

14/01/2009

Return made up to 22/12/08; full list of members

View PDF (4 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

13/05/2008

Auditor's resignation

View PDF (1 pages)

12/02/2008

Return made up to 22/12/07; full list of members

View PDF (2 pages)

28/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

28/05/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

Resolutions

View PDF (0 pages)

10/01/2007

Resolutions

View PDF (0 pages)

10/01/2007

Resolutions

View PDF (1 pages)

21/12/2006

Return made up to 22/12/06; full list of members

View PDF (2 pages)

21/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

16/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/12/2005

Return made up to 22/12/05; full list of members

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

27/09/2005

New director appointed

View PDF (1 pages)

27/09/2005

Director resigned

View PDF (1 pages)

10/01/2005

Return made up to 22/12/04; full list of members

View PDF (6 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

06/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

New director appointed

View PDF (2 pages)

18/05/2004

Director resigned

View PDF (1 pages)

26/02/2004

Director resigned

View PDF (1 pages)

12/01/2004

Return made up to 22/12/03; full list of members

View PDF (6 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

29/05/2003

New director appointed

View PDF (3 pages)

22/03/2003

Registered office changed on 23/03/03 from: 4 lancer square london W8 4EH

View PDF (1 pages)

27/02/2003

New director appointed

View PDF (2 pages)

16/02/2003

Director resigned

View PDF (1 pages)

16/02/2003

Director resigned

View PDF (1 pages)

16/02/2003

Director resigned

View PDF (1 pages)

16/02/2003

New secretary appointed

View PDF (2 pages)

02/02/2003

Return made up to 22/12/02; full list of members

View PDF (8 pages)

02/02/2003

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

02/02/2003

New director appointed

View PDF (2 pages)

20/01/2003

New secretary appointed

View PDF (2 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

22/10/2002

Director resigned

View PDF (1 pages)

26/06/2002

Location of register of members

View PDF (1 pages)

26/06/2002

Registered office changed on 27/06/02 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

21/05/2002

Director's particulars changed

View PDF (1 pages)

28/03/2002

Director resigned

View PDF (1 pages)

05/02/2002

Return made up to 22/12/01; full list of members

View PDF (7 pages)

01/02/2002

New director appointed

View PDF (3 pages)

23/01/2002

Director's particulars changed

View PDF (1 pages)

15/01/2002

New director appointed

View PDF (3 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

15/05/2001

Secretary's particulars changed

View PDF (1 pages)

22/03/2001

Secretary's particulars changed

View PDF (1 pages)

22/03/2001

Return made up to 22/12/00; full list of members

View PDF (6 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

19/01/2000

Return made up to 22/12/99; full list of members

View PDF (7 pages)

19/01/2000

Director's particulars changed

View PDF (0 pages)

07/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

01/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/03/1999

Resolutions

View PDF (5 pages)

03/03/1999

Certificate of change of name

View PDF (2 pages)

21/01/1999

Return made up to 22/12/98; full list of members

View PDF (7 pages)

21/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/08/1998

New director appointed

View PDF (2 pages)

31/08/1998

Director resigned

View PDF (1 pages)

17/04/1998

Director resigned

View PDF (1 pages)

17/04/1998

Director resigned

View PDF (1 pages)

30/03/1998

New director appointed

View PDF (2 pages)

30/03/1998

New director appointed

View PDF (2 pages)

30/03/1998

New director appointed

View PDF (2 pages)

29/03/1998

New secretary appointed

View PDF (0 pages)

29/03/1998

Secretary resigned

View PDF (0 pages)

25/03/1998

New director appointed

View PDF (0 pages)

17/03/1998

Memorandum and Articles of Association

View PDF (21 pages)

16/03/1998

Certificate of change of name

View PDF (6 pages)

21/12/1997

Incorporation

View PDF (26 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

Full

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
Grant, George Malcolm	Director	08/07/2001 - 05/08/2002	44
Grant, George Malcolm	Director	25/02/1998 - 13/07/1998	44
SISEC LIMITED	Nominee Secretary	21/12/1997 - 25/02/1998	467
LOVITING LIMITED	Nominee Director	21/12/1997 - 25/02/1998	384
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	21/12/1997 - 25/02/1998	382

Persons with Significant Control

No PSC data available.

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Description

About INTERGEN (UK) ENERGY TRADING AND SHIPPING LTD.

INTERGEN (UK) ENERGY TRADING AND SHIPPING LTD. is an(a) Dissolved company incorporated on 21/12/1997 with the registered office located at 21 Holborn Viaduct, London, EC1A 2DY. There are currently 4 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 INTERGEN (UK) ENERGY TRADING AND SHIPPING LTD.?

INTERGEN (UK) ENERGY TRADING AND SHIPPING LTD. is currently Dissolved. It was registered on 21/12/1997 and dissolved on 24/01/2011.

Where is INTERGEN (UK) ENERGY TRADING AND SHIPPING LTD. located?

INTERGEN (UK) ENERGY TRADING AND SHIPPING LTD. is registered at 21 Holborn Viaduct, London, EC1A 2DY.

What does INTERGEN (UK) ENERGY TRADING AND SHIPPING LTD. do?

INTERGEN (UK) ENERGY TRADING AND SHIPPING LTD. operates in the Production of electricity (40.11 - SIC 2003) sector.

What is the latest filing for INTERGEN (UK) ENERGY TRADING AND SHIPPING LTD.?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.