INTERGEN (UK) ENERGY TRADING AND SHIPPING LTD.
Overview
| Company Name | INTERGEN (UK) ENERGY TRADING AND SHIPPING LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03484691 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERGEN (UK) ENERGY TRADING AND SHIPPING LTD.?
- (4011) /
- (4021) /
Where is INTERGEN (UK) ENERGY TRADING AND SHIPPING LTD. located?
| Registered Office Address | 21 Holborn Viaduct London EC1A 2DY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERGEN (UK) ENERGY TRADING AND SHIPPING LTD.?
| Company Name | From | Until |
|---|---|---|
| INTERGEN ENERGY COMPANY, LTD. | Mar 18, 1998 | Mar 18, 1998 |
| 2044TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Dec 22, 1997 | Dec 22, 1997 |
What are the latest accounts for INTERGEN (UK) ENERGY TRADING AND SHIPPING LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for INTERGEN (UK) ENERGY TRADING AND SHIPPING LTD.?
| 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 | 2 pages | DS01 | ||||||||||
Annual return made up to Dec 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Amended full accounts made up to Dec 31, 2008 | 14 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 16 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of INTERGEN (UK) ENERGY TRADING AND SHIPPING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COUNSELL, Simon Thomas | Secretary | 42 Duddingston Road EH15 3PS West Edinburgh | British | 161034560001 | ||||||
| COUNSELL, Simon Thomas | Director | 42 Duddingston Road EH15 3PS West Edinburgh | United Kingdom | British | 161034560001 | |||||
| RIDGWAY, Chris | Director | 11 Liberton Drive EH16 6NL Edinburgh Midlothian | British | 98706090001 | ||||||
| SOMERSET, David Mark | Director | 11 Sempringham Court Salisbury Road SN8 4AH Marlborough Wiltshire | United Kingdom | British | 118153630001 | |||||
| BASHALL, Martin Charles Musgrave | Secretary | Kings Vineyard Fossetts Lane Fordham CO6 3NY Colchester Essex | British | 59199060001 | ||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| DAVIS, Charles Freeman | Director | 56 Dublin Street EH3 6NP Edinburgh Midlothian | American | 69653450001 | ||||||
| GRANT, George Malcolm | Director | House 9 Stawberry Hill No 32 Plantation Road The Peak Hong Kong | British | 79818540001 | ||||||
| GRANT, George Malcolm | Director | 30 Saxe Coburg Place EH3 5BP Edinburgh | British | 34493210003 | ||||||
| HOGAN, Michael Thomas | Director | PO BOX 121 George Mills Nh 03751 Usa | American | 43862160003 | ||||||
| MACMILLAN, David John | Director | 47 Lowther Road SW13 9NT London | United Kingdom | British/Canadian | 57644680001 | |||||
| MENZIE, Timothy John | Director | 20 Great King Street EH3 6QH Edinburgh | United States | 119801310001 | ||||||
| RIGBY, Mark | Director | 1gf 36 India Street EH3 6HA Edinburgh | British | 87160440001 | ||||||
| RIVA, Carlos Alberto | Director | 9 Boardman Lane PO BOX 137 Hamilton Massachusetts Ma 01936 Usa | Us | 19585870002 | ||||||
| SMITH, Neil Heath | Director | 7 Bay State Road MA02493 Weston Ma 02493 Usa | United States | American | 60081450006 | |||||
| THOMPSON, Dorothy Carrington | Director | 11 Cross Street N1 2BH London | British American | 109558650001 | ||||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Does INTERGEN (UK) ENERGY TRADING AND SHIPPING LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Escrow deposit agreement | Created On May 26, 1999 Delivered On Jun 02, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement | |
Short particulars The amount standing to the credit of account number 20057770 and any other money credited to that account. | ||||
Persons Entitled
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Transactions
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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