LONDON ENERGY EXCHANGE LIMITED
Overview
| Company Name | LONDON ENERGY EXCHANGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03938312 |
| 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 LONDON ENERGY EXCHANGE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LONDON ENERGY EXCHANGE LIMITED located?
| Registered Office Address | Level Five 155 Bishopsgate EC2M 3TQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON ENERGY EXCHANGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPECTRON INTERNET LIMITED | Mar 02, 2000 | Mar 02, 2000 |
What are the latest accounts for LONDON ENERGY EXCHANGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for LONDON ENERGY EXCHANGE 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Termination of appointment of Marcus Adrian Scarlett as a director on Jul 25, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 02, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Level One (Marex) 155 Bishopsgate London EC2M 3TQ United Kingdom on Mar 05, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from First Floor 4 Grosvenor Place London SW1X 7DL on Jun 09, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nicholas Jackson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Mckee as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gordon Bennett as a director | 1 pages | TM01 | ||||||||||
Appointment of Nigel Richard Edwards as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Nigel Richard Edwards as a director | 2 pages | AP01 | ||||||||||
Appointment of Marcus Adrian Scarlett as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Davidson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Simon Forsyth Davidson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Michael Prowse Jackson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Verney Mckee as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Stephens as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of John Evans as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of LONDON ENERGY EXCHANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Nigel Richard | Secretary | 155 Bishopsgate EC2M 3TQ London Level Five United Kingdom | 160680150001 | |||||||
| EDWARDS, Nigel Richard | Director | 155 Bishopsgate EC2M 3TQ London Level Five United Kingdom | England | British | Companysecretary | 60650530001 | ||||
| BENNETT, Gordon Scott | Secretary | Apt 12a 40w 17th St NY 10011 New York Usa | British | Financial Director | 102500640003 | |||||
| COAD, Jocelyn Charles | Secretary | 41 Gosberton Road SW12 8LE London | British | 3849210001 | ||||||
| GREENSLADE, Peter Donald | Secretary | Woodedge Cottage Bolney Road RG9 3NT Henley On Thames Oxfordshire | British | Finance Director | 81890030001 | |||||
| RAWE, Robert James Millington | Secretary | Flat 6, 31 Sloane Court West SW3 4TE London | British | Director | 21368480008 | |||||
| VENUS, David Anthony | Secretary | 86 Park Road KT2 5JZ Kingston Upon Thames Surrey | British | 38563740001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BENNETT, Gordon Scott | Director | 655, 6th Avenue Apartment 5c New York New York 10010 United States | United States | British | Chief Financial Officer | 102500640006 | ||||
| DAVIDSON, Simon Forsyth, Dr | Director | First Floor 4 Grosvenor Place SW1X 7DL London | England | British | Managing Director | 113046250002 | ||||
| EVANS, John William Gerald | Director | 2 Badgers Mount SS5 4SA Hockley Essex | England | British | Business Development Director | 14165260001 | ||||
| GREENSLADE, Peter Donald | Director | Woodedge Cottage Bolney Road RG9 3NT Henley On Thames Oxfordshire | England | British | Finance Director | 81890030001 | ||||
| JACKSON, Nicholas Michael Prowse | Director | First Floor 4 Grosvenor Place SW1X 7DL London | United Kingdom | British | Solicitor | 152304900001 | ||||
| MCKEE, Peter Verney | Director | First Floor 4 Grosvenor Place SW1X 7DL London | United Kingdom | British | Finance Director | 113997360001 | ||||
| RAWE, Robert James Millington | Director | Flat 6, 31 Sloane Court West SW3 4TE London | British | Director | 21368480008 | |||||
| SCARLETT, Marcus Adrian | Director | 155 Bishopsgate EC2M 3TQ London Level Five United Kingdom | United Kingdom | British | Director | 41985180004 | ||||
| STEPHENS, Andrew Scot | Director | 82 Elmbourne Road SW17 8HJ London | United Kingdom | American | Director | 161079900001 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
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