ITERA ENERGY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04659159

Incorporation date

05/02/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/02/2003)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

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09/11/2010

Termination of appointment of Egor Lunin as a director

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09/11/2010

Appointment of Mr. Nicolaev Ion as a director

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13/04/2010

Annual return made up to 2010-01-25 with full list of shareholders

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12/04/2010

Secretary's details changed for Mr Andrew Derrick John Farmiloe on 2010-04-01

View PDF (1 pages)

12/04/2010

Director's details changed for Egor Igorevich Lunin on 2010-04-01

View PDF (2 pages)

11/04/2010

Registered office address changed from 52 Bedford Square London WC1B 3DP on 2010-04-12

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

24/05/2009

Appointment Terminated Director andrey portnov

View PDF (1 pages)

13/04/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

01/04/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

10/11/2008

Secretary's Change of Particulars / andrew farmiloe / 01/11/2007 / Occupation was: , now: consultant

View PDF (1 pages)

09/11/2008

Appointment Terminated Director andrew farmiloe

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09/11/2008

Director and Secretary's Change of Particulars / andrew farmiloe / 19/12/2006 / HouseName/Number was: , now: 46; Street was: 42 greenway close, now: greenway close

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10/06/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

13/04/2008

Return made up to 25/01/08; full list of members

View PDF (4 pages)

13/02/2008

Registered office changed on 14/02/08 from: 2 new square lincoln's inn london WC2A 3RZ

View PDF (1 pages)

16/04/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

11/03/2007

Return made up to 25/01/07; full list of members

View PDF (2 pages)

11/03/2007

Director's particulars changed

View PDF (1 pages)

29/01/2007

New secretary appointed

View PDF (2 pages)

29/01/2007

Director resigned

View PDF (1 pages)

29/01/2007

Director resigned

View PDF (1 pages)

29/01/2007

Director resigned

View PDF (1 pages)

29/01/2007

Secretary resigned

View PDF (1 pages)

08/01/2007

New director appointed

View PDF (1 pages)

11/04/2006

Group of companies' accounts made up to 2004-12-31

View PDF (14 pages)

06/04/2006

Registered office changed on 07/04/06 from: 19 cavendish square london W1A 2AW

View PDF (1 pages)

20/02/2006

Return made up to 25/01/06; full list of members

View PDF (9 pages)

08/01/2006

Director resigned

View PDF (1 pages)

03/02/2005

Return made up to 25/01/05; full list of members

View PDF (9 pages)

28/12/2004

New secretary appointed

View PDF (2 pages)

28/12/2004

Secretary resigned

View PDF (1 pages)

28/12/2004

Registered office changed on 29/12/04 from: 201 haverstock hill london NW3 4QG

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

06/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

New director appointed

View PDF (2 pages)

05/10/2004

Director's particulars changed

View PDF (1 pages)

28/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

25/02/2004

Return made up to 06/02/04; full list of members

View PDF (6 pages)

15/12/2003

Director's particulars changed

View PDF (1 pages)

25/11/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

09/10/2003

Resolutions

View PDF (6 pages)

15/09/2003

New director appointed

View PDF (2 pages)

11/09/2003

New director appointed

View PDF (3 pages)

11/09/2003

New director appointed

View PDF (1 pages)

11/09/2003

Director resigned

View PDF (1 pages)

22/08/2003

Ad 06/02/03--------- £ si 9999@1=9999 £ ic 1/10000

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26/02/2003

New director appointed

View PDF (2 pages)

26/02/2003

New secretary appointed

View PDF (1 pages)

16/02/2003

Secretary resigned

View PDF (1 pages)

16/02/2003

Director resigned

View PDF (1 pages)

16/02/2003

Registered office changed on 17/02/03 from: suite 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

05/02/2003

Incorporation

View PDF (12 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
JPCORS LIMITED	Nominee Secretary	05/02/2003 - 05/02/2003	5391
JPCORD LIMITED	Nominee Director	05/02/2003 - 05/02/2003	5355
HK REGISTRARS LIMITED	Corporate Secretary	29/11/2004 - 18/12/2006	14
Saunders, Maurice Roy	Director	01/09/2003 - 29/11/2004	37
Farmiloe, Andrew Derrick John	Director	29/11/2004 - 30/10/2008	42

Persons with Significant Control

No PSC data available.

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Description

About ITERA ENERGY HOLDINGS LIMITED

ITERA ENERGY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/02/2003 with the registered office located at C/O MAJI CAPITAL, 32 Percy Street, London W1T 2DE. 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 ITERA ENERGY HOLDINGS LIMITED?

ITERA ENERGY HOLDINGS LIMITED is currently Dissolved. It was registered on 05/02/2003 and dissolved on 25/04/2011.

Where is ITERA ENERGY HOLDINGS LIMITED located?

ITERA ENERGY HOLDINGS LIMITED is registered at C/O MAJI CAPITAL, 32 Percy Street, London W1T 2DE.

What does ITERA ENERGY HOLDINGS LIMITED do?

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

What is the latest filing for ITERA ENERGY HOLDINGS LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.