ENERGYGO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENERGYGO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02943664
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENERGYGO LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ENERGYGO LIMITED located?

    Registered Office Address
    Abbey House
    342 Regents Park Road
    N3 2LL Finchley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERGYGO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for ENERGYGO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Jul 13, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Annual return made up to Jul 13, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital following an allotment of shares on Aug 14, 2013

    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Appointment of Mr Mikhail Feygin as a director

    2 pagesAP01

    Termination of appointment of Vladimir Feiguine as a director

    1 pagesTM01

    Annual return made up to Jul 13, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Jul 13, 2011 with full list of shareholders

    7 pagesAR01

    Termination of appointment of Alexander Arbatov as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Jul 13, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Vladimir Feiguine on Jan 01, 2010

    2 pagesCH01

    Director's details changed for David John Harris on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Dr John Robert Lacey on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Alexander Arbatov on Jan 01, 2010

    2 pagesCH01

    Who are the officers of ENERGYGO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, David John
    Abbey House
    342 Regents Park Road
    N3 2LL Finchley
    London
    Secretary
    Abbey House
    342 Regents Park Road
    N3 2LL Finchley
    London
    British54893130001
    AARONS, Rowland
    71 Kings Close
    Hendon
    NW4 2JU London
    Director
    71 Kings Close
    Hendon
    NW4 2JU London
    EnglandBritish76247240001
    FEYGIN, Mikhail
    Abbey House
    342 Regents Park Road
    N3 2LL Finchley
    Director
    Abbey House
    342 Regents Park Road
    N3 2LL Finchley
    United KingdomBritish171556390001
    HARRIS, David John
    Abbey House
    342 Regents Park Road
    N3 2LL Finchley
    London
    Director
    Abbey House
    342 Regents Park Road
    N3 2LL Finchley
    London
    United KingdomBritish54893130001
    LACEY, John Robert, Dr
    3828 7th Bst Sw
    Calgary
    Alberta
    Tst 2y3
    Canada
    Director
    3828 7th Bst Sw
    Calgary
    Alberta
    Tst 2y3
    Canada
    CanadaBritish137852130001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    AARONS, Stanley
    Abbey House
    342 Regents Park Road
    N3 2LJ Finchley
    London
    Director
    Abbey House
    342 Regents Park Road
    N3 2LJ Finchley
    London
    British40353550002
    ARBATOV, Alexander
    26 Maronovsky Per
    GSP11170 Moscow
    Russia
    Director
    26 Maronovsky Per
    GSP11170 Moscow
    Russia
    RussiaRussian40353760003
    FEIGUINE, Vladimir
    117994 Moscow
    Maronovsky Per 26
    GSP11704 Moscow
    Russia
    Director
    117994 Moscow
    Maronovsky Per 26
    GSP11704 Moscow
    Russia
    RussiaRussian40353680001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of ENERGYGO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rowland Aarons
    Abbey House
    342 Regents Park Road
    N3 2LL Finchley
    Apr 06, 2016
    Abbey House
    342 Regents Park Road
    N3 2LL Finchley
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David John Harris
    Abbey House
    342 Regents Park Road
    N3 2LL Finchley
    Apr 06, 2016
    Abbey House
    342 Regents Park Road
    N3 2LL Finchley
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0