RWE DEA UK EC LIMITED

Q: What is the latest filing for RWE DEA UK EC LIMITED?

The latest filing was on 28/05/2012: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

05261864

Incorporation date

17/10/2004

Size

Dormant

Classification

Extraction of natural gas (06.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2004)

28/05/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/02/2012

Application to strike the company off the register

View PDF (3 pages)

02/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (5 pages)

13/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (10 pages)

05/04/2011

Secretary's details changed for Sandra Faye Wybrow on 2011-03-26

View PDF (3 pages)

06/12/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (5 pages)

05/12/2010

Secretary's details changed for Sandra Faye Wybrow on 2010-10-18

View PDF (1 pages)

05/12/2010

Termination of appointment of Colja Johannsen as a director

View PDF (1 pages)

05/12/2010

Secretary's details changed for Nicholas Jon Mitchell on 2010-10-18

View PDF (1 pages)

10/11/2010

Appointment of Nicholas Jon Mitchell as a secretary

View PDF (2 pages)

27/10/2010

Appointment of Sandra Faye Wybrow as a secretary

View PDF (2 pages)

27/09/2010

Appointment of Dirk Schoene as a director

View PDF (3 pages)

26/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

12/05/2010

Resolutions

View PDF (36 pages)

12/05/2010

Statement of company's objects

View PDF (2 pages)

31/01/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

07/01/2010

Statement by Directors

View PDF (2 pages)

07/01/2010

Statement of capital on 2010-01-08

View PDF (4 pages)

07/01/2010

Solvency Statement dated 14/12/09

View PDF (2 pages)

07/01/2010

Resolutions

View PDF (8 pages)

16/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (6 pages)

03/11/2009

Director's details changed for Sandra Wybrow on 2009-11-04

View PDF (2 pages)

03/11/2009

Director's details changed for Nicholas Jon Mitchell on 2009-11-04

View PDF (2 pages)

03/11/2009

Director's details changed for Thomas Michael Alexander Kremski on 2009-11-04

View PDF (2 pages)

03/11/2009

Director's details changed for Dr Paul Torquil Jeffs on 2009-11-04

View PDF (2 pages)

03/11/2009

Director's details changed for Colja Johannsen on 2009-11-04

View PDF (2 pages)

03/11/2009

Director's details changed for Rene Pawel on 2009-11-04

View PDF (2 pages)

07/09/2009

Appointment Terminated Director and Secretary eugene whyms

View PDF (1 pages)

07/09/2009

Auditor's resignation

View PDF (1 pages)

07/09/2009

Appointment Terminated Director alan booth

View PDF (1 pages)

07/09/2009

Appointment Terminated Director graham dore

View PDF (1 pages)

07/09/2009

Memorandum and Articles of Association

View PDF (11 pages)

07/09/2009

Director appointed thomas michael alexander kremski

View PDF (2 pages)

07/09/2009

Director appointed colja johannsen

View PDF (2 pages)

07/09/2009

Director appointed paul torquil jeffs

View PDF (2 pages)

07/09/2009

Director appointed rene pawel

View PDF (2 pages)

07/09/2009

Registered office changed on 08/09/2009 from 5TH floor 62-64 baker street london W1U 7DF

View PDF (1 pages)

07/09/2009

Accounting reference date shortened from 30/06/2010 to 31/12/2009

View PDF (1 pages)

03/09/2009

Certificate of change of name

View PDF (2 pages)

20/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

15/04/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (1 pages)

11/11/2008

Return made up to 18/10/08; full list of members

View PDF (7 pages)

31/10/2008

Full accounts made up to 2008-06-30

View PDF (14 pages)

17/06/2008

Director and Secretary's Change of Particulars / eugene whyms / 16/06/2008 / HouseName/Number was: , now: flat 831 whitehouse apartments; Street was: 52 lansdowne gardens, now: 9 belvedere road; Post Code was: SW8 2EF, now: SE1 8YU

View PDF (1 pages)

08/01/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

19/11/2007

Return made up to 18/10/07; full list of members

View PDF (11 pages)

04/11/2007

Location of register of members

View PDF (1 pages)

26/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

23/03/2007

Accounting reference date shortened from 31/12/07 to 30/06/07

View PDF (1 pages)

06/02/2007

Registered office changed on 07/02/07 from: 105-106 new bond street london W1S 1DN

View PDF (1 pages)

25/01/2007

Certificate of change of name

View PDF (2 pages)

23/01/2007

New director appointed

View PDF (2 pages)

23/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/01/2007

New director appointed

View PDF (2 pages)

22/01/2007

Ad 14/12/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

18/12/2006

Director resigned

View PDF (1 pages)

09/11/2006

Return made up to 18/10/06; full list of members

View PDF (7 pages)

09/11/2006

Location of register of members address changed

View PDF (0 pages)

28/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

18/05/2006

Registered office changed on 19/05/06 from: 2ND floor 5 old bailey london EC4M 7BA

View PDF (1 pages)

07/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

07/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/2005

Secretary resigned

View PDF (1 pages)

20/11/2005

Return made up to 18/10/05; full list of members

View PDF (7 pages)

09/08/2005

Registered office changed on 10/08/05 from: scottish provident house 76-80 college road harrow middlesex HA1 1BQ

View PDF (1 pages)

24/02/2005

Director resigned

View PDF (1 pages)

24/02/2005

New director appointed

View PDF (2 pages)

13/12/2004

Registered office changed on 14/12/04 from: 2ND floor 5 old bailey london EC4M 7BA

View PDF (1 pages)

28/10/2004

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

17/10/2004

Secretary resigned

View PDF (1 pages)

17/10/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

See more events →

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Financial Ratios

RWE DEA UK EC LIMITED has not submitted financial statements

RWE DEA UK EC LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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 RWE DEA UK EC LIMITED

RWE DEA UK EC LIMITED is an(a) Dissolved company incorporated on 17/10/2004 with the registered office located at 4th Floor 90 High Holborn, London WC1V 6LJ. There are currently 6 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 RWE DEA UK EC LIMITED?

RWE DEA UK EC LIMITED is currently Dissolved. It was registered on 17/10/2004 and dissolved on 28/05/2012.

Where is RWE DEA UK EC LIMITED located?

RWE DEA UK EC LIMITED is registered at 4th Floor 90 High Holborn, London WC1V 6LJ.

What does RWE DEA UK EC LIMITED do?

RWE DEA UK EC LIMITED operates in the Extraction of natural gas (06.20 - SIC 2007) sector.

What is the latest filing for RWE DEA UK EC LIMITED?

The latest filing was on 28/05/2012: Final Gazette dissolved via voluntary strike-off.