WILLIAMS ENERGY MARKETING & TRADING EUROPE LTD

Key Data

Status

Dissolved

Company No.

04090045

Incorporation date

09/10/2000

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2000)

20/01/2014

Final Gazette dissolved via voluntary strike-off

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07/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2013

Application to strike the company off the register

View PDF (3 pages)

18/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

18/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (4 pages)

18/10/2012

Director's details changed for Donald Robert Chappel on 2012-10-18

View PDF (2 pages)

10/05/2012

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

View PDF (15 pages)

10/05/2012

Termination of appointment of Rodney Jay Sailor as a director on 2011-12-31

View PDF (2 pages)

01/11/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

20/09/2011

Termination of appointment of La Fleur Camille Browne as a secretary on 2011-07-19

View PDF (2 pages)

07/11/2010

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

View PDF (15 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

16/11/2009

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

View PDF (15 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

13/07/2009

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

View PDF (8 pages)

13/07/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

25/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2008

Appointment Terminated Secretary brian shore

View PDF (1 pages)

22/12/2008

Secretary appointed la fleur camille browne

View PDF (2 pages)

10/12/2008

Resolutions

View PDF (11 pages)

15/05/2008

Appointment Terminated Director andrew sunderman

View PDF (1 pages)

15/05/2008

Appointment Terminated Director william hobbs

View PDF (1 pages)

15/05/2008

Director appointed rodney jay sailor

View PDF (2 pages)

15/05/2008

Director appointed donald robert chappel

View PDF (2 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

24/10/2007

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

View PDF (7 pages)

25/01/2007

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

View PDF (7 pages)

25/01/2007

Director's particulars changed

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03/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

11/07/2006

Registered office changed on 12/07/06 from: 5 old broad street london EC2N 1DW

View PDF (1 pages)

07/05/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

06/04/2006

Full accounts made up to 2003-12-31

View PDF (15 pages)

07/12/2005

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

View PDF (7 pages)

07/12/2005

Director's particulars changed

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20/04/2005

Secretary's particulars changed

View PDF (1 pages)

28/02/2005

Return made up to 10/10/04; full list of members

View PDF (8 pages)

28/02/2005

Secretary resigned

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28/02/2005

Registered office changed on 01/03/05

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03/01/2005

Full accounts made up to 2002-12-31

View PDF (15 pages)

19/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

31/01/2004

Return made up to 10/10/03; full list of members

View PDF (9 pages)

22/01/2004

Director resigned

View PDF (1 pages)

05/04/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

10/03/2003

Secretary resigned

View PDF (1 pages)

10/03/2003

New secretary appointed

View PDF (2 pages)

10/03/2003

New secretary appointed

View PDF (2 pages)

10/03/2003

Registered office changed on 11/03/03 from: williams energy marketing & trading europe LIMITED 60 queen victoria street sixth floor london EC4N 4SX

View PDF (1 pages)

28/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

25/10/2002

Return made up to 10/10/02; full list of members

View PDF (8 pages)

23/09/2002

Accounts made up to 2000-12-31

View PDF (1 pages)

29/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

28/06/2002

Accounting reference date shortened from 31/12/01 to 31/12/00

View PDF (1 pages)

08/05/2002

New secretary appointed

View PDF (2 pages)

25/04/2002

New director appointed

View PDF (2 pages)

25/04/2002

New secretary appointed

View PDF (2 pages)

25/04/2002

Director resigned

View PDF (1 pages)

16/04/2002

New secretary appointed

View PDF (2 pages)

07/11/2001

Return made up to 10/10/01; full list of members

View PDF (7 pages)

07/11/2001

Director's particulars changed

View PDF (0 pages)

31/07/2001

Registered office changed on 01/08/01 from: 7-11 moorgate london EC2R 6HH

View PDF (1 pages)

04/03/2001

Registered office changed on 05/03/01 from: 20 old bailey london EC4M 7BH

View PDF (1 pages)

04/02/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

New secretary appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

Secretary resigned

View PDF (1 pages)

09/11/2000

Director resigned

View PDF (1 pages)

09/11/2000

Registered office changed on 10/11/00 from: 1ST floor 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

09/10/2000

Incorporation

View PDF (15 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	09/10/2000 - 09/10/2000	3351
Pollaert, Elisabeth	Secretary	11/11/2001 - 13/02/2003	-
Browne, La Fleur Camille	Secretary	30/09/2008 - 18/07/2011	-
Sailor, Rodney Jay	Director	31/10/2007 - 30/12/2011	-
Hobbs, William Edgar	Director	09/10/2000 - 31/10/2007	-

Persons with Significant Control

No PSC data available.

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Description

About WILLIAMS ENERGY MARKETING & TRADING EUROPE LTD

WILLIAMS ENERGY MARKETING & TRADING EUROPE LTD is an(a) Dissolved company incorporated on 09/10/2000 with the registered office located at C/0 White & Case, 5 Old Broad Street, London EC2N 1DW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILLIAMS ENERGY MARKETING & TRADING EUROPE LTD?

WILLIAMS ENERGY MARKETING & TRADING EUROPE LTD is currently Dissolved. It was registered on 09/10/2000 and dissolved on 20/01/2014.

Where is WILLIAMS ENERGY MARKETING & TRADING EUROPE LTD located?

WILLIAMS ENERGY MARKETING & TRADING EUROPE LTD is registered at C/0 White & Case, 5 Old Broad Street, London EC2N 1DW.

What does WILLIAMS ENERGY MARKETING & TRADING EUROPE LTD do?

WILLIAMS ENERGY MARKETING & TRADING EUROPE LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WILLIAMS ENERGY MARKETING & TRADING EUROPE LTD?

The latest filing was on 20/01/2014: Final Gazette dissolved via voluntary strike-off.