ENERGYCORP (UK) LIMITED
Overview
| Company Name | ENERGYCORP (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03452473 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENERGYCORP (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENERGYCORP (UK) LIMITED located?
| Registered Office Address | Ruskin House 40-41 Museum Street WC1A 1LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERGYCORP (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTMONT ENERGY (UK) LTD | Oct 20, 1997 | Oct 20, 1997 |
What are the latest accounts for ENERGYCORP (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for ENERGYCORP (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ENERGYCORP (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Oct 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Statement of capital on Sep 26, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Oct 31, 2011 | 13 pages | AA | ||||||||||
Director's details changed for Mr Walton Law Eddlestone on May 24, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2010 | 12 pages | AA | ||||||||||
Memorandum and Articles of Association | 6 pages | MEM/ARTS | ||||||||||
Appointment of Peter Wiesendanger as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * 6-8 Underwood Street London N1 7JQ* on Jul 26, 2011 | 2 pages | AD01 | ||||||||||
Appointment of Alpha Secretarial & Administration Sa as a director | 3 pages | AP02 | ||||||||||
Appointment of Ruskin House Company Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of ENERGYCORP (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUSKIN HOUSE COMPANY SERVICES LIMITED | Secretary | 40/41 Museum Street WC1A 1LT London Ruskin House United Kingdom |
| 88398430001 | ||||||||||||||
| EDDLESTONE, Walton Law | Director | 40-41 Museum Street WC1A 1LT London Ruskin House | England | English | Solicitor | 72428420007 | ||||||||||||
| WIESENDANGER, Peter | Director | Commercial Intelligence Consultants Ltd Lv 29 Central World Tower 999/9 Rama I Road Pathumwan Bangkok 10330 Thailand | Thailand | Swiss | None | 162293900001 | ||||||||||||
| ALPHA SECRETARIAL & ADMINISTRATION SA | Director | 40/41 Museum Street WC1A 1LT London Ruskin House United Kingdom |
| 161775770001 | ||||||||||||||
| LAI, Christopher Khee Choong | Secretary | 33 Brookhill Road EN4 8SE East Barnet Hertfordshire | British | Solicitor | 37058650005 | |||||||||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||||||||||
| WATERLOW REGISTRARS LIMITED | Secretary | 6-8 Underwood Street N1 7JQ London | 36896010002 | |||||||||||||||
| WATERLOW REGISTRARS LIMITED | Secretary | 6-8 Underwood Street N1 7JQ London | 36896010002 | |||||||||||||||
| ANANDAN, Vijayan | Director | No 9 Lorong Jambu Bol 2 Klang 41100 Malaysia | Malaysian | Director | 75645990001 | |||||||||||||
| BIN ARIFUDIN, Paisal | Director | 48-6-4 Mutiara Indah Cangkat Bukit Gambir Yap Chor Ee Road Gelugor Penang 11700 Malaysia | Malaysian | Finance Manager | 98422400001 | |||||||||||||
| CHONG, Chek Ah | Director | Block C-4, Damansara Intan Petaling Jaya Selangor 47400 Malaysia | Malaysian | Businessman | 110100130001 | |||||||||||||
| CHONG, Chek Ah, Dato | Director | 7 Jalan Songkit 9 Taman Sentosa 80150 Johor Bahru Johor Malaysia | Malaysian | Managing Director | 55626090001 | |||||||||||||
| CUMMINGS, John | Director | 14 Park Avenue PO7 5DW Widley Hampshire | British | Director | 87369910001 | |||||||||||||
| FARUQUE, Kazi Tajul Islam | Director | Apt No 4/D House No.6 Road No.143 FOREIGN Gulshan 1 Dhaka 1212 Bangladesh | Bangladeshi | Director | 72871050001 | |||||||||||||
| HUNG, Beng Guan | Director | 28 Jalan Nyireh Taman Melodies 80250 Johor Bahru Johor Malaysia | Malaysian | Director | 55626110001 | |||||||||||||
| LICARTE, Socorro | Director | Block 10 Lot 14 Yacal Street Phase 4 Multinational Village Sucat Paranaqu FOREIGN Manila 1708 Philippines | Filipino | Director | 75645890001 | |||||||||||||
| LIM, Mong Peng Caron | Director | 3 13 Mill Lane NW6 1NJ London | Singaporean | Company Director | 76002470001 | |||||||||||||
| PUAN, Kah Choo | Director | No:8, Jalan Ss 22/8, Damansara Jaya Petaling Jaya Selangor 47400 Malaysia | Malaysian | Accountant | 110100340001 | |||||||||||||
| RAHMAN, Mahbubur | Director | 110 Scott Ellis Gardens NW8 9HE London | British | Director | 17538860001 | |||||||||||||
| SEE, Jasmine Chalang | Director | 57 Chestnut Lane Schenectady N.Y 12309 Usa | American | Director | 71241320002 | |||||||||||||
| SIO, Kai Sing | Director | 70 Jalan Bunga Matahari Taman Masai 81750 Masai Johor Malaysia | Malaysian | Director | 55626040001 | |||||||||||||
| TAT, Ng Choong | Director | 20 Jalan Usj 11/1a Subang Jaya Selangor Darul Esan 47620 Malaysia | Malaysian | Project Engineer | 98422180001 | |||||||||||||
| ZHOU, Xingchen | Director | Wealth Garden Changchun No:261, Jilin Province 130021 China | Chinese | Business Woman | 137053180001 | |||||||||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
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