SUNSEEKER ENERGY (UK) LIMITED

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SUNSEEKER ENERGY (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

05892683

Incorporation date

01/08/2006

Size

-

Contacts

Registered address

Registered address

Wise House, 38 Pinewood Drive, Potters Bar, Middlesex EN6 2BDCopy
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Latest events (Record since 01/08/2006)
dot icon23/04/2013
Final Gazette dissolved via voluntary strike-off
dot icon08/01/2013
First Gazette notice for voluntary strike-off
dot icon28/12/2012
Total exemption full accounts made up to 2012-03-31
dot icon20/12/2012
Application to strike the company off the register
dot icon24/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon09/12/2011
Total exemption full accounts made up to 2011-03-31
dot icon26/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon17/11/2010
Total exemption full accounts made up to 2010-03-31
dot icon05/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon04/08/2010
Registered office address changed from Wise House 38 Pinewood Drive Potters Bar Middlesex EN6 2BD U K on 2010-08-04
dot icon04/08/2010
Director's details changed for Mr Jeffrey Ian Barnes on 2010-08-01
dot icon09/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon14/09/2009
Return made up to 01/08/09; full list of members
dot icon14/09/2009
Location of debenture register
dot icon14/09/2009
Location of register of members
dot icon14/09/2009
Registered office changed on 14/09/2009 from wise house 38 pinewood drive potters bar middlesex EN6 2BD u k
dot icon25/11/2008
Return made up to 01/08/08; full list of members
dot icon24/11/2008
Registered office changed on 24/11/2008 from wise house 38 pinewood drive potters bar hertfordshire EN6 2BD
dot icon24/11/2008
Location of debenture register
dot icon24/11/2008
Location of register of members
dot icon30/09/2008
Total exemption full accounts made up to 2008-03-31
dot icon30/09/2008
Location of register of members
dot icon30/09/2008
Location of debenture register
dot icon30/09/2008
Location of debenture register
dot icon30/09/2008
Registered office changed on 30/09/2008 from wise house 38 pinewood drive potters bar hertfordshire EN6 2BD united kingdom
dot icon30/09/2008
Registered office changed on 30/09/2008 from wise house 38 pinewood drive potters bar hertfordshire EN6 2BD
dot icon30/09/2008
Location of register of members
dot icon17/09/2008
Return made up to 01/08/07; full list of members
dot icon17/09/2008
Location of debenture register
dot icon17/09/2008
Location of register of members
dot icon17/09/2008
Registered office changed on 17/09/2008 from wise house 38 pinewood drive potters bar hertfordshire EN6 2BD
dot icon18/07/2008
Location of debenture register
dot icon18/07/2008
Location of register of members
dot icon18/07/2008
Registered office changed on 18/07/2008 from 38 pinewood drive potters bar hertfordshire EN6 2BD
dot icon16/07/2008
Director's Change of Particulars / jeffrey barnes / 06/04/2008 / HouseName/Number was: , now: 38; Street was: 38 pinewood drive, now: pinewood drive; Occupation was: ifa, now: ceo
dot icon16/07/2008
Appointment Terminated Director geoffrey taylor
dot icon09/05/2008
Ad 26/03/08 gbp si 17000000@1=17000000 gbp ic 23407100/40407100
dot icon01/05/2008
Total exemption full accounts made up to 2007-06-30
dot icon01/04/2008
Secretary appointed peter edward byrne
dot icon01/04/2008
Curr sho from 30/06/2008 to 31/03/2008
dot icon27/03/2008
Registered office changed on 27/03/2008 from 77 brook street mayfair london W1K 4HY
dot icon26/03/2008
Ad 04/12/07 gbp si 17000000@1=17000000 gbp ic 6407100/23407100
dot icon25/03/2008
Appointment Terminated Secretary delaware management company LIMITED
dot icon27/02/2008
Appointment Terminated Director andrew lamb
dot icon12/02/2008
£ nc 30000000/100000000 04/12/07
dot icon15/08/2007
Registered office changed on 15/08/07 from: saville court, 11 saville place clifton bristol BS8 4EJ
dot icon15/08/2007
Accounting reference date shortened from 31/08/07 to 30/06/07
dot icon06/07/2007
Memorandum and Articles of Association
dot icon03/07/2007
Certificate of change of name
dot icon25/06/2007
Ad 01/06/07--------- £ si 8500000@1=8500000
dot icon22/06/2007
Return made up to 21/06/07; full list of members
dot icon22/06/2007
Secretary's particulars changed
dot icon01/06/2007
£ nc 20000000/30000000 31/05/07
dot icon01/06/2007
New director appointed
dot icon29/05/2007
Ad 16/02/07--------- £ si 6407000@1
dot icon25/05/2007
Return made up to 02/04/07; full list of members; amend
dot icon18/05/2007
Return made up to 02/04/07; full list of members; amend
dot icon02/04/2007
Return made up to 02/04/07; full list of members
dot icon29/03/2007
New director appointed
dot icon29/03/2007
New secretary appointed
dot icon29/03/2007
New director appointed
dot icon29/03/2007
Ad 15/02/07--------- £ si 99@1=99 £ ic 6407001/6407100
dot icon29/03/2007
Ad 16/02/07--------- £ si 6407000@1=6407000 £ ic 1/6407001
dot icon29/03/2007
£ nc 1000/20000000 15/02/07
dot icon29/03/2007
Director resigned
dot icon29/03/2007
Secretary resigned
dot icon29/03/2007
Registered office changed on 29/03/07 from: suite 10A saville court saville place clifton bristol BS8 4EJ
dot icon01/08/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2012
dot iconLast change occurred
31/03/2012

Accounts

dot iconLast made up date
31/03/2012
dot iconNext account date
31/03/2013
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lamb, Andrew Richard
Director
15/02/2007 - 20/02/2008
232
DELAWARE MANAGEMENT COMPANY LIMITED
Corporate Secretary
15/02/2007 - 10/03/2008
106
DELAWARE (SECRETARIES) LIMITED
Corporate Secretary
01/08/2006 - 15/02/2007
20
DELAWARE (DIRECTORS) LIMITED
Corporate Director
01/08/2006 - 15/02/2007
35
Barnes, Jeffrey Ian
Director
31/05/2007 - Present
56

Persons with Significant Control

0

No PSC data available.

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Description

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About SUNSEEKER ENERGY (UK) LIMITED

SUNSEEKER ENERGY (UK) LIMITED is an(a) Dissolved company incorporated on 01/08/2006 with the registered office located at Wise House, 38 Pinewood Drive, Potters Bar, Middlesex EN6 2BD. 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 SUNSEEKER ENERGY (UK) LIMITED?

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SUNSEEKER ENERGY (UK) LIMITED is currently Dissolved. It was registered on 01/08/2006 and dissolved on 23/04/2013.

Where is SUNSEEKER ENERGY (UK) LIMITED located?

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SUNSEEKER ENERGY (UK) LIMITED is registered at Wise House, 38 Pinewood Drive, Potters Bar, Middlesex EN6 2BD.

What does SUNSEEKER ENERGY (UK) LIMITED do?

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SUNSEEKER ENERGY (UK) LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for SUNSEEKER ENERGY (UK) LIMITED?

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The latest filing was on 23/04/2013: Final Gazette dissolved via voluntary strike-off.