MAJESTIC ENERGY

Overview

Company Name	MAJESTIC ENERGY
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	03732369
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1999
Date of Cessation	Jul 03, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MAJESTIC ENERGY?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MAJESTIC ENERGY located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of MAJESTIC ENERGY?

Previous Company Names
Company Name	From	Until
HASTACOMP LIMITED	Mar 12, 1999	Mar 12, 1999

What are the latest accounts for MAJESTIC ENERGY?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for MAJESTIC ENERGY?

Filings

Date

Description

Document

Type

Jul 03, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 03, 2019

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Feb 12, 2019

Liquidators' statement of receipts and payments to Jan 11, 2019

7 pages

LIQ03

Mar 07, 2018

Liquidators' statement of receipts and payments to Jan 11, 2018

8 pages

LIQ03

Feb 01, 2017

Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on Feb 01, 2017

2 pages

AD01

Jan 31, 2017

Declaration of solvency

3 pages

4.70

Jan 31, 2017

Appointment of a voluntary liquidator

2 pages

600

Jan 31, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 12, 2017	LRESSP

Oct 11, 2016

Full accounts made up to Dec 31, 2015

16 pages

Sep 23, 2016

legacy

1 pages

SH20

Sep 23, 2016

Statement of capital on Sep 23, 2016

Capital: GBP 1.00

3 pages

SH19

Sep 23, 2016

legacy

1 pages

CAP-SS

Sep 23, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The capital redemption reserves be cancelled. 22/09/2016	RES13

Sep 01, 2016

legacy

1 pages

SH20

Sep 01, 2016

Statement of capital on Sep 01, 2016

Capital: GBP 1

3 pages

SH19

Sep 01, 2016

legacy

1 pages

CAP-SS

Sep 01, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 25/08/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 21, 2016

Annual return made up to Mar 12, 2016 with full list of shareholders

20 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2016	Statement of capital on Apr 21, 2016 Capital: GBP 178,093,809	SH01

Oct 04, 2015

Full accounts made up to Dec 31, 2014

15 pages

Sep 08, 2015

Appointment of Mr Jaideep Singh Sandhu as a director on Sep 04, 2015

2 pages

AP01

Sep 08, 2015

Termination of appointment of Aarti Singhal as a director on Sep 04, 2015

1 pages

TM01

Mar 16, 2015

Annual return made up to Mar 12, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2015	Statement of capital on Mar 16, 2015 Capital: GBP 178,093,809	SH01

Sep 08, 2014

Full accounts made up to Dec 31, 2013

16 pages

Sep 03, 2014

Director's details changed for Mr Ro Okaniwa on Aug 23, 2014

2 pages

CH01

Jul 31, 2014

Appointment of Ro Okaniwa as a director on Jul 04, 2014

2 pages

AP01

View All Filings

Who are the officers of MAJESTIC ENERGY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMPSON, Roger Derek Finsbury Square EC2P 2YU London 30	Feb 03, 2011		Secretary	Finsbury Square EC2P 2YU London 30					158873990001
OKANIWA, Ro Finsbury Square EC2P 2YU London 30	Jul 04, 2014		Director	Finsbury Square EC2P 2YU London 30	England	Japanese	1963-10	Director	189843910002
SANDHU, Jaideep Singh Finsbury Square EC2P 2YU London 30	Sep 04, 2015		Director	Finsbury Square EC2P 2YU London 30	United Kingdom	Indian	1966-7	Head Of Operations	194756700002
GENTILUCCI, Erin Lynn Murchie Flat 7 Pilgrim House 16 Mayflower Street SE16 4JR London	Mar 19, 1999	Dec 16, 2004	Secretary	Flat 7 Pilgrim House 16 Mayflower Street SE16 4JR London		British			60079100002
RAMSAY, Andrew Stephen James, Mr. Senator House 85 Queen Victoria Street EC4V 4DP London	Dec 16, 2004	Feb 03, 2011	Secretary	Senator House 85 Queen Victoria Street EC4V 4DP London		British		Solicitor	76376410014
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Mar 12, 1999	Mar 19, 1999	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London					900004510001
BRETT, Stephen Gareth Oakview House Loddon Court Farm Beech Hill Road Spencers Wood RG7 1HT Reading Berkshire	Mar 19, 1999	Sep 24, 2001	Director	Oakview House Loddon Court Farm Beech Hill Road Spencers Wood RG7 1HT Reading Berkshire	Gbr	British	1958-9	Director	79567420004
CLACK, Gregory Francis Senator House 85 Queen Victoria Street EC4V 4DP London	Aug 22, 2012	Jun 30, 2013	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	United Kingdom	British	1961-1	Director	172592140001
COURTIS-POND, James 51 Moreton Street SW1V 2NY London	Jun 01, 2000	Dec 18, 2002	Director	51 Moreton Street SW1V 2NY London		British	1967-12	Solicitor	70337310002
DUBIN, Cynthia Ann Smith 14 Stanley Gardens W11 5NE London	Mar 19, 1999	Jul 29, 2004	Director	14 Stanley Gardens W11 5NE London	United Kingdom	American,British	1961-12	Director	165338510001
FURUKAWA, Masaaki Senator House 85 Queen Victoria Street EC4V 4DP London	Dec 31, 2008	Dec 01, 2010	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	Uk	Japanese	1956-9	Director	136026050001
GRACEY, Paul Clement Columbary Woodcote Park KT18 7EN Epsom Surrey	Mar 19, 1999	Jun 01, 2000	Director	Columbary Woodcote Park KT18 7EN Epsom Surrey		Us.A.	1959-4	Attorney	45727250002
GRIFFITHS, Gareth Neil Queen Victoria Street EC4A 4DP London Senator House 85	Mar 25, 2010	Jul 31, 2012	Director	Queen Victoria Street EC4A 4DP London Senator House 85	United Kingdom	British	1969-12	Global Trading Director	102373720001
HUME, Alan Douglas Mole Ridge 42 St Mary's Road KT22 8EY Leatherhead Surrey	Mar 10, 2003	Dec 16, 2004	Director	Mole Ridge 42 St Mary's Road KT22 8EY Leatherhead Surrey		American	1959-1	Company Director	77155520001
KOGA, Hiroyuki Canada Square Level 20 E14 5LQ London 25 England	Feb 28, 2011	Jul 04, 2014	Director	Canada Square Level 20 E14 5LQ London 25 England	United Kingdom	Japanese	1960-7	Director	158633860001
PINNELL, Simon David Voller Drive Tilehurst RG31 4SE Reading 5 Berkshire	Jan 10, 2005	Apr 18, 2008	Director	Voller Drive Tilehurst RG31 4SE Reading 5 Berkshire	United Kingdom	British	1964-6	Accountant	102542690001
RILEY, Stephen, Dr Senator House 85 Queen Victoria Street EC4V 4DP London	Dec 16, 2004	Mar 25, 2010	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	England	British	1961-8	Regional Director	94736490005
SINGHAL, Aarti 85 Queen Victoria Street EC4V 4DP London Senator House	Jun 30, 2013	Sep 04, 2015	Director	85 Queen Victoria Street EC4V 4DP London Senator House	United Kingdom	British	1977-2	Head Of Communications	209079740001
TAKAHASHI, Toru Senator House 85 Queen Victoria Street EC4V 4DP London	Dec 01, 2010	Feb 28, 2011	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	United Kingdom	Japanese	1967-12	Director	124839880001
UMEZU, Takashi Boundary Road NW8 6NT London Flat 71 Blair Court	Dec 16, 2004	Dec 31, 2008	Director	Boundary Road NW8 6NT London Flat 71 Blair Court		British	1955-7	General Manager	137170430001
WARDEN, Clive John 16 Martineau Lane Hurst RG10 0SF Reading Berkshire	Mar 10, 2003	Dec 08, 2004	Director	16 Martineau Lane Hurst RG10 0SF Reading Berkshire	United Kingdom	British	1959-8	Company Director	85359120001
ALPHA DIRECT LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Mar 12, 1999	Mar 19, 1999	Nominee Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London					900001400001

View Detailed Information on Officers and People with Significant Control

Does MAJESTIC ENERGY have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 12, 2017	Commencement of winding up
Jul 03, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Jan 12, 2017

View Detailed Information on Insolvency Cases

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