ENERGY PROJECT TRADING LTD
Overview
| Company Name | ENERGY PROJECT TRADING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03961586 |
| 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 PROJECT TRADING LTD?
- (7487) /
Where is ENERGY PROJECT TRADING LTD located?
| Registered Office Address | 87c St Augustine Road NW1 9RR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERGY PROJECT TRADING LTD?
| Company Name | From | Until |
|---|---|---|
| GLOBAL ARTISTS NETWORK LTD | Jan 04, 2006 | Jan 04, 2006 |
| ABC ART BUSINESS & COMMUNICATIONS (UK) LIMITED | Mar 31, 2000 | Mar 31, 2000 |
What are the latest accounts for ENERGY PROJECT TRADING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ENERGY PROJECT TRADING 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 | 3 pages | DS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||||||
Termination of appointment of Matthew Stokes as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Andrew Moray Stuart as a director | 1 pages | AP01 | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 2 pages | 288c | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed global artists network LTD\certificate issued on 19/01/09 | 2 pages | CERTNM | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Certificate of change of name Company name changed abc art business & communication s (uk) LIMITED\certificate issued on 04/01/06 | 2 pages | CERTNM | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||||||
Who are the officers of ENERGY PROJECT TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CJB SECRETARIAL LTD | Secretary | St Augustine Road NW1 9RR London 87c | 118455890001 | |||||||
| STUART, Andrew Moray, The Honourable | Director | Al Mamoraa Building Ras Al Nakheel PO BOX 75635 Flat 41 Ras Al Khaimah United Arab Emirates | United Arab Emirates | British | 139343170001 | |||||
| PANDYA, Rohit Ramanlal | Secretary | 132 Headley Drive IG2 6QL Ilford Essex | British | 123803540001 | ||||||
| BLUEBELL CONSULTANCY LIMITED | Secretary | 305 The Linen Hall 162/168 Regent Street W1R 5TB London | 51906690001 | |||||||
| EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD | Secretary | 2nd Floor Fintex House 19 Golden Square W1F 9HD London | 73479360003 | |||||||
| EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD | Secretary | Room 305 The Linen Hall 162/168 Regent Street W1B 5TD London | 73479360002 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BRANNAM, Jonathan Charles | Director | La Jaspellerie GY9 0SD Sark Channel Islands | British | 66625940001 | ||||||
| STOKES, Matthew Charles | Director | Golden Sands No 5 PO BOX 500462 Mankhol Flat No 5117 Dubai United Arab Emirates | Uae | British | 106495240042 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||
| J C BRANNAM INC | Director | PO BOX 556 Main Street Charleston Nevis | 81668870001 | |||||||
| L J WILLIS INC | Director | PO BOX 556 Main Street Charlestown Nevis | 95809210001 |
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