ENERGY FUNDAMENTALS LIMITED
Overview
| Company Name | ENERGY FUNDAMENTALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03911210 |
| 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 ENERGY FUNDAMENTALS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ENERGY FUNDAMENTALS LIMITED located?
| Registered Office Address | Vale Business Centre 9 Abbey Lane Court Abbey Lane WR11 4BY Evesham Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENERGY FUNDAMENTALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for ENERGY FUNDAMENTALS 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 | ||||||||||
Confirmation statement made on Jan 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Current accounting period extended from Jan 31, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Jan 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jan 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 9 pages | AA | ||||||||||
Registered office address changed from 58 St Judes Avenue Studley Warwickshire B80 7HY to Vale Business Centre 9 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY on Oct 29, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
Registered office address changed from * 15 Saxon Close Studley Warwickshire B80 7SA* on Jan 09, 2010 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ENERGY FUNDAMENTALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEEK, Clive Graham | Secretary | 73 Sandmere Road Yardley Wood B14 4JA Birmingham Warwickshire | British | 78381160001 | ||||||
| LEEK, Richard Bryan | Director | 15 Saxon Close B80 7SA Studley Warwickshire | England | British | Engineer | 42320240001 | ||||
| ROBERTS, David Charles | Secretary | 46 Taunton Avenue Sutton Leach WA9 4NU St Helens Merseyside | British | Company Director | 31738340001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| JOHNSON, Daniel | Director | 55 Bell Road CH44 8DL Wallasey Merseyside | British | Programmer | 68511410001 | |||||
| ROBERTS, David Charles | Director | 46 Taunton Avenue Sutton Leach WA9 4NU St Helens Merseyside | England | British | Company Director | 31738340001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of ENERGY FUNDAMENTALS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Bryan Leek | Apr 06, 2016 | B80 7SA Studley 15 Saxon Close Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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