INVESTEC ENERGY INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01525039

Incorporation date

29/10/1980

Size

Dormant

Classification

Other business activities (74.84 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1986)

18/11/2010

Final Gazette dissolved following liquidation

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18/08/2010

Return of final meeting in a members' voluntary winding up

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10/03/2010

Appointment of a voluntary liquidator

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10/03/2010

Resolutions

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02/02/2010

Declaration of solvency

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02/02/2010

Registered office address changed from 2 Gresham Street London EC2V 7QP on 2010-02-02

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30/11/2009

Appointment of Mr David Miller as a secretary

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30/11/2009

Secretary's details changed for David Miller on 2009-11-30

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30/11/2009

Termination of appointment of Shilla Pindoria as a secretary

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30/11/2009

Secretary's details changed for Shilla Pindoria on 2009-11-30

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18/11/2009

Director's details changed for Mr Andrew James Barnes on 2009-11-18

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27/04/2009

Appointment Terminated Secretary kathy cong

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27/04/2009

Secretary appointed shilla pindoria

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05/02/2009

Return made up to 01/02/09; full list of members

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24/11/2008

Accounts made up to 2008-03-31

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04/02/2008

Return made up to 01/02/08; full list of members

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16/01/2008

Accounts made up to 2007-03-31

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05/07/2007

Return made up to 29/06/07; full list of members

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03/06/2007

Secretary resigned

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03/06/2007

New secretary appointed

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04/01/2007

Accounts made up to 2006-03-31

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21/07/2006

Return made up to 29/06/06; full list of members

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21/07/2006

Registered office changed on 21/07/06 from: 2 gresham street london EC2V 7QN

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21/07/2006

Secretary's particulars changed

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21/02/2006

New director appointed

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13/02/2006

Director resigned

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25/01/2006

Accounts made up to 2005-03-31

View PDF (2 pages)

18/10/2005

Director's particulars changed

View PDF (1 pages)

25/07/2005

Return made up to 29/06/05; no change of members

View PDF (4 pages)

05/07/2005

New secretary appointed

View PDF (1 pages)

05/07/2005

Secretary resigned

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22/11/2004

Accounts made up to 2004-03-31

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08/07/2004

Return made up to 29/06/04; full list of members

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13/08/2003

Secretary resigned

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13/08/2003

New secretary appointed

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16/07/2003

Return made up to 29/06/03; full list of members

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07/07/2003

Accounts made up to 2003-03-31

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13/01/2003

Accounts made up to 2002-03-31

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14/07/2002

Return made up to 29/06/02; full list of members

View PDF (5 pages)

31/12/2001

Secretary's particulars changed

View PDF (1 pages)

08/08/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

18/07/2001

Return made up to 29/06/01; full list of members

View PDF (5 pages)

29/12/2000

Accounts made up to 2000-03-31

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22/12/2000

Director resigned

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18/07/2000

Return made up to 29/06/00; full list of members

View PDF (7 pages)

18/07/2000

New director appointed

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03/04/2000

Director resigned

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16/03/2000

Auditor's resignation

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12/11/1999

Accounts made up to 1999-03-31

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09/07/1999

Registered office changed on 09/07/99 from: 32 st mary at hill london EC3P 3AJ

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07/07/1999

Return made up to 29/06/99; full list of members

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03/06/1999

Resolutions

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02/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

26/11/1998

Secretary resigned

View PDF (1 pages)

26/11/1998

New secretary appointed

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10/11/1998

Director's particulars changed

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29/09/1998

Certificate of change of name

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14/09/1998

Director resigned

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08/09/1998

New director appointed

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31/07/1998

Registered office changed on 31/07/98 from: 41 tower hill london EC3N 4HA

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27/07/1998

Return made up to 29/06/98; full list of members

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25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

New director appointed

View PDF (2 pages)

10/12/1997

Secretary's particulars changed

View PDF (1 pages)

29/07/1997

Return made up to 29/06/97; full list of members

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19/06/1997

Full accounts made up to 1997-03-31

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25/11/1996

New secretary appointed

View PDF (2 pages)

14/11/1996

Auditor's resignation

View PDF (1 pages)

14/11/1996

Auditor's resignation

View PDF (1 pages)

08/11/1996

Secretary resigned

View PDF (1 pages)

10/07/1996

Return made up to 29/06/96; full list of members

View PDF (7 pages)

10/07/1996

Location of register of members address changed

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05/06/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

07/08/1995

Return made up to 29/06/95; full list of members

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07/08/1995

Location of register of members address changed

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05/06/1995

Full accounts made up to 1995-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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25/07/1994

Return made up to 29/06/94; full list of members

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22/06/1994

Director resigned

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21/06/1994

Full accounts made up to 1994-03-31

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24/03/1994

Director resigned;new director appointed

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24/03/1994

Director resigned;new director appointed

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06/09/1993

Full accounts made up to 1993-03-31

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29/07/1993

Return made up to 29/06/93; no change of members

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29/07/1993

Secretary's particulars changed;director's particulars changed

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25/09/1992

Resolutions

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25/09/1992

Resolutions

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25/09/1992

Resolutions

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25/09/1992

Resolutions

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16/07/1992

Return made up to 29/06/92; full list of members

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06/07/1992

Full accounts made up to 1992-03-31

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07/08/1991

New director appointed

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06/08/1991

Full accounts made up to 1991-03-31

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06/08/1991

Return made up to 29/06/91; full list of members

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15/07/1991

Director resigned

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16/10/1990

Full accounts made up to 1990-03-31

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16/10/1990

Return made up to 03/07/90; full list of members

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26/10/1989

Full accounts made up to 1989-03-31

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26/10/1989

Return made up to 29/06/89; full list of members

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14/09/1988

Registered office changed on 14/09/88 from: 41 bishopsgate london EC2P 2AA

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12/08/1988

Full accounts made up to 1988-03-31

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12/08/1988

Return made up to 01/07/88; full list of members

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19/08/1987

Full accounts made up to 1987-03-31

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19/08/1987

Return made up to 26/06/87; full list of members

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06/01/1987

Secretary resigned;new secretary appointed;new director appointed

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15/09/1986

Full accounts made up to 1986-03-31

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15/09/1986

Return made up to 24/07/86; full list of members

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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

31/03/2008

Last change occurred

31/03/2008

Accounts

Dormant

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Cohen, Robert Victor	Director	10/01/2000 - 31/01/2006	23
Kelly, Susan Kathleen	Secretary	24/10/1996 - 13/11/1998	218
Thomas, Kerry Anne Abigail	Secretary	13/11/1998 - 31/07/2003	51
Fitzherbert, David Henry	Director	10/03/1994 - 02/06/1998	37
Barnes, Andrew James	Director	31/01/2006 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About INVESTEC ENERGY INVESTMENTS LIMITED

INVESTEC ENERGY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 29/10/1980 with the registered office located at Greyfriars Court, Paradise Square, Oxford OX1 1BE. 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 INVESTEC ENERGY INVESTMENTS LIMITED?

INVESTEC ENERGY INVESTMENTS LIMITED is currently Dissolved. It was registered on 29/10/1980 and dissolved on 18/11/2010.

Where is INVESTEC ENERGY INVESTMENTS LIMITED located?

INVESTEC ENERGY INVESTMENTS LIMITED is registered at Greyfriars Court, Paradise Square, Oxford OX1 1BE.

What does INVESTEC ENERGY INVESTMENTS LIMITED do?

INVESTEC ENERGY INVESTMENTS LIMITED operates in the Other business activities (74.84 - SIC 2003) sector.

What is the latest filing for INVESTEC ENERGY INVESTMENTS LIMITED?

The latest filing was on 18/11/2010: Final Gazette dissolved following liquidation.