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ENERGY 123 LIMITED

ENERGY 123 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameENERGY 123 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03980744
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENERGY 123 LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is ENERGY 123 LIMITED located?

    Registered Office Address
    c/o BURAC
    Hadleigh Business Centre Crockatt Road
    Hadleigh
    IP7 6RH Ipswich
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERGY 123 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 25, 2013

    What is the status of the latest annual return for ENERGY 123 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ENERGY 123 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Apr 25, 2013

    		5 pagesAA

    Previous accounting period extended from Oct 25, 2012 to Apr 25, 2013

    		1 pagesAA01

    Annual return made up to Apr 26, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2013

    Statement of capital on Jul 08, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 25, 2011

    		3 pagesAA

    Annual return made up to Apr 26, 2012 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * Office 404, 4Th Floor Albany House 324/326 Regent Street London W1B 3HH England Uk* on Sep 15, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Oct 25, 2010

    		3 pagesAA

    Annual return made up to Apr 26, 2011 with full list of shareholders

    		5 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Total exemption small company accounts made up to Oct 25, 2009

    		3 pagesAA

    Appointment of Mrs Janine Erica Farrow as a secretary

    		1 pagesAP03

    Appointment of Mr Neil Graham Farrow as a director

    		2 pagesAP01

    Annual return made up to Apr 26, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Mark Dickinson on Feb 01, 2010

    		2 pagesCH01

    Secretary's details changed for Jo-Anne Moat on Feb 01, 2010

    		1 pagesCH03

    Termination of appointment of Mark Dickinson as a director

    		1 pagesTM01

    Termination of appointment of Jo-Anne Moat as a secretary

    		1 pagesTM02

    Secretary's details changed for Jo-Anne Moat on Feb 01, 2010

    		2 pagesCH03

    Director's details changed for Mr Mark Dickinson on Feb 01, 2010

    		2 pagesCH01

    Director's details changed for Mr Mark Dickinson on Feb 01, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Oct 25, 2008

    		3 pagesAA
    View All Filings

    Who are the officers of ENERGY 123 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARROW, Janine Erica
    High Street
    Hadleigh
    IP7 5AP Ipswich
    6
    Suffolk
    England
    		Secretary
    High Street
    Hadleigh
    IP7 5AP Ipswich
    6
    Suffolk
    England
    		151959400001
    FARROW, Neil Graham
    High Street
    Hadleigh
    IP7 5AP Ipswich
    6
    Suffolk
    England
    		Director
    High Street
    Hadleigh
    IP7 5AP Ipswich
    6
    Suffolk
    England
    		EnglandBritishDirector47402820001
    DICKINSON, Malcolm
    147 Brevere Road
    Hedon
    HU12 8LL Hull
    North Humberside
    		Secretary
    147 Brevere Road
    Hedon
    HU12 8LL Hull
    North Humberside
    		BritishStock Manager15978000001
    MOAT, Jo-Anne
    High Street
    Hadleigh
    IP7 5AP Ipswich
    6
    Suffolk
    United Kingdom
    		Secretary
    High Street
    Hadleigh
    IP7 5AP Ipswich
    6
    Suffolk
    United Kingdom
    		British133319510001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    DICKINSON, Mark
    High Street
    IP7 5AP Hadleigh
    6
    Suffolk
    United Kingdom
    		Director
    High Street
    IP7 5AP Hadleigh
    6
    Suffolk
    United Kingdom
    		United KingdomBritishManaging Director75041250001
    DICKINSON, Sheila
    147 Brevere Road
    Hedon
    HU12 8LL Hull
    North Humberside
    		Director
    147 Brevere Road
    Hedon
    HU12 8LL Hull
    North Humberside
    		United KingdomBritishTeacher34446170001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    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