INTERNATIONAL ENERGY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05204281

Incorporation date

11/08/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2004)

19/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/11/2015

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

10/03/2015

Declaration of solvency

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10/03/2015

Declaration of solvency

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18/01/2015

Registered office address changed from 38 - 44 Gillingham Street 1St Floor, Gillingham House London SW1V 1HU to One Great Cumberland Place London W1H 7LW on 2015-01-19

View PDF (2 pages)

15/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

15/01/2015

Resolutions

View PDF (1 pages)

14/01/2015

Declaration of solvency

View PDF (3 pages)

14/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (5 pages)

06/07/2014

Registered office address changed from Parnell House 25 Wilton Road London SW1V 1YD on 2014-07-07

View PDF (1 pages)

24/03/2014

Full accounts made up to 2013-06-30

View PDF (16 pages)

11/09/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (5 pages)

12/03/2013

Full accounts made up to 2012-06-30

View PDF (18 pages)

19/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (5 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (20 pages)

17/10/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (4 pages)

17/10/2011

Director's details changed for Hemant Maneklal Thanawala on 2011-08-12

View PDF (2 pages)

17/10/2011

Secretary's details changed for Hemant Manelklal Thanawala on 2011-08-12

View PDF (1 pages)

03/04/2011

Full accounts made up to 2010-06-30

View PDF (19 pages)

24/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (4 pages)

24/08/2010

Director's details changed for Hemant Manelklal Thanawala on 2010-08-12

View PDF (2 pages)

24/08/2010

Director's details changed for Ian Williams on 2010-08-12

View PDF (2 pages)

24/08/2010

Director's details changed for James Lawrence Daley on 2010-08-12

View PDF (2 pages)

24/08/2010

Secretary's details changed for Hemant Manelklal Thanawala on 2010-08-12

View PDF (1 pages)

27/05/2010

Full accounts made up to 2009-06-30

View PDF (20 pages)

16/08/2009

Return made up to 12/08/09; full list of members

View PDF (4 pages)

20/12/2008

Full accounts made up to 2008-06-30

View PDF (20 pages)

16/10/2008

Appointment terminated director richard jennings

View PDF (1 pages)

16/10/2008

Appointment terminated director stephen jenkins

View PDF (1 pages)

31/08/2008

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

View PDF (4 pages)

22/01/2008

Full accounts made up to 2007-06-30

View PDF (20 pages)

12/09/2007

Return made up to 12/08/07; no change of members

View PDF (8 pages)

10/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2006-06-30

View PDF (21 pages)

15/10/2006

Certificate of change of name

View PDF (2 pages)

23/08/2006

Return made up to 12/08/06; full list of members

View PDF (8 pages)

02/07/2006

Return made up to 12/08/05; full list of members; amend

View PDF (8 pages)

17/11/2005

Full accounts made up to 2005-06-30

View PDF (16 pages)

13/09/2005

Return made up to 12/08/05; full list of members

View PDF (8 pages)

11/11/2004

Ad 12/10/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

28/09/2004

Accounting reference date shortened from 31/08/05 to 30/06/05

View PDF (1 pages)

01/09/2004

New director appointed

View PDF (2 pages)

01/09/2004

New director appointed

View PDF (2 pages)

01/09/2004

New director appointed

View PDF (2 pages)

01/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/2004

New director appointed

View PDF (2 pages)

01/09/2004

Secretary resigned

View PDF (1 pages)

01/09/2004

Director resigned

View PDF (1 pages)

01/09/2004

Registered office changed on 02/09/04 from: 31 corsham street london N1 6DR

View PDF (1 pages)

11/08/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/06/2013

Last change occurred

29/06/2013

Accounts

Full

Last made up date

29/06/2013

Next account date

29/06/2014

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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 INTERNATIONAL ENERGY SERVICES LIMITED

INTERNATIONAL ENERGY SERVICES LIMITED is an(a) Dissolved company incorporated on 11/08/2004 with the registered office located at One, Great Cumberland Place, London W1H 7LW. 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 INTERNATIONAL ENERGY SERVICES LIMITED?

INTERNATIONAL ENERGY SERVICES LIMITED is currently Dissolved. It was registered on 11/08/2004 and dissolved on 19/02/2016.

Where is INTERNATIONAL ENERGY SERVICES LIMITED located?

INTERNATIONAL ENERGY SERVICES LIMITED is registered at One, Great Cumberland Place, London W1H 7LW.

What does INTERNATIONAL ENERGY SERVICES LIMITED do?

INTERNATIONAL ENERGY SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL ENERGY SERVICES LIMITED?

The latest filing was on 19/02/2016: Final Gazette dissolved following liquidation.