CANTOR FITZGERALD ENERGY EUROPE LIMITED

Overview

Company Name	CANTOR FITZGERALD ENERGY EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04152546
Jurisdiction	England/Wales
Date of Creation	Feb 01, 2001
Date of Cessation	Dec 10, 2014

Summary

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

What is the purpose of CANTOR FITZGERALD ENERGY EUROPE LIMITED?

(6523) /

Where is CANTOR FITZGERALD ENERGY EUROPE LIMITED located?

Registered Office Address	1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for CANTOR FITZGERALD ENERGY EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest annual return for CANTOR FITZGERALD ENERGY EUROPE LIMITED?

Annual Return

Last Annual Return	Feb 01, 2010

What are the latest filings for CANTOR FITZGERALD ENERGY EUROPE LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 10, 2014

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Aug 19, 2014

Liquidators' statement of receipts and payments to Jul 06, 2014

8 pages

4.68

Sep 16, 2013

Liquidators' statement of receipts and payments to Jul 06, 2013

10 pages

4.68

Aug 20, 2012

Liquidators' statement of receipts and payments to Jul 06, 2012

13 pages

4.68

Aug 10, 2011

Liquidators' statement of receipts and payments to Jul 06, 2011

11 pages

4.68

Apr 05, 2011

Director's details changed for Mr Anthony Graham Sadler on Mar 29, 2011

2 pages

CH01

Apr 05, 2011

Secretary's details changed for Mr Robert Mark Snelling on Mar 29, 2011

2 pages

CH03

Apr 04, 2011

Director's details changed for Mr Mark Anthony John Cooper on Mar 29, 2011

2 pages

CH01

Feb 10, 2011

Secretary's details changed for Mr Robert Mark Snelling on Jan 28, 2011

2 pages

CH03

Nov 09, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 09, 2010

Insolvency court order

Court order insolvency:- replacement of liquidator

7 pages

LIQ MISC OC

Nov 09, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jul 21, 2010

Declaration of solvency

3 pages

4.70

Jul 19, 2010

Registered office address changed from One Churchill Place Canary Wharf London E14 5rd on Jul 19, 2010

2 pages

AD01

Jul 19, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 19, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 24, 2010

Annual return made up to Feb 01, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2010	Statement of capital on Feb 24, 2010 Capital: USD 1,200,000	SH01

Feb 24, 2010

Appointment of Mr Mark Anthony John Cooper as a director

2 pages

AP01

Jan 28, 2010

Termination of appointment of Lee Amaitis as a director

1 pages

TM01

Jan 11, 2010

Appointment of Mr Anthony Graham Sadler as a director

2 pages

AP01

Jan 11, 2010

Termination of appointment of Douglas Barnard as a director

1 pages

TM01

Sep 09, 2009

legacy

1 pages

288c

Mar 03, 2009

legacy

3 pages

363a

Feb 19, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of CANTOR FITZGERALD ENERGY EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SNELLING, Robert Mark Canary Wharf E14 5RD London One Churchill Place United Kingdom	Sep 30, 2004		Secretary	Canary Wharf E14 5RD London One Churchill Place United Kingdom		British		Corporate Counsel	58524570003
COOPER, Mark Anthony John Canary Wharf E14 5RD London One Churchill Place United Kingdom	Dec 30, 2009		Director	Canary Wharf E14 5RD London One Churchill Place United Kingdom	United Kingdom	British	1971-2	General Counsel	135816910001
SADLER, Anthony Graham Canary Wharf E14 5RD London One Churchill Place United Kingdom	Dec 30, 2009		Director	Canary Wharf E14 5RD London One Churchill Place United Kingdom	United Kingdom	British	1956-5	Accountant	8372480004
FALKNER, Robert Pearce 69 Huntingdon Street Islington N1 1BX London	Feb 01, 2001	Sep 30, 2004	Secretary	69 Huntingdon Street Islington N1 1BX London		New		General Counsel	46612540002
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Feb 01, 2001	Feb 01, 2001	Nominee Secretary	Leonard Street EC2A 4QS London 83					900013740001
AMAITIS, Lee Martin Trevor Place Kensington SW7 1LB London 12	Feb 01, 2001	Dec 31, 2009	Director	Trevor Place Kensington SW7 1LB London 12	United Kingdom	American	1949-12	Chairman And Ceo	114164280005
BARNARD, Douglas Rankin 74 Whippoorwill Road Armonk New York 10504 U S A	Jan 22, 2007	Dec 31, 2009	Director	74 Whippoorwill Road Armonk New York 10504 U S A	Usa	American	1960-4	Cfo	118758220001
BARTLETT, Stephen 8 Campden Hill Court Campden Hill Road W8 7HX London	Mar 28, 2006	Dec 31, 2008	Director	8 Campden Hill Court Campden Hill Road W8 7HX London		British	1966-11	General Counsel	108175350002
BIRCHALL, Robert William Rivington Holly Bank Road GU22 0JW Woking Surrey	Apr 06, 2001	Jan 31, 2002	Director	Rivington Holly Bank Road GU22 0JW Woking Surrey	England	British	1958-3	Chief Financial Officer	69600360001
CURRAN, Sean Patrick Willow Lodge 11 The Park KT23 3JL Great Bookham Surrey	Nov 24, 2003	Feb 01, 2006	Director	Willow Lodge 11 The Park KT23 3JL Great Bookham Surrey	England	British	1958-9	Chief Financial Officer	94235980001
FALKNER, Robert Pearce 69 Huntingdon Street Islington N1 1BX London	Feb 01, 2001	Sep 30, 2004	Director	69 Huntingdon Street Islington N1 1BX London		New	1959-8	General Counsel	46612540002
MACLEOD, Mark Ian Firs Avenue N10 3LY London 13	Feb 06, 2006	Jan 22, 2007	Director	Firs Avenue N10 3LY London 13	England	British	1967-9	Cfo	170142170001
O'GORMAN, Paul 55 Noahs Ark Lane RH16 2LU Lindfield West Sussex	Feb 20, 2002	Nov 24, 2003	Director	55 Noahs Ark Lane RH16 2LU Lindfield West Sussex		British	1959-9	Accountant	81107660001
TRIANCE, Clive 3 Pondmore Way Orchard Heights TN25 4LU Ashford Kent	Mar 27, 2003	Mar 09, 2004	Director	3 Pondmore Way Orchard Heights TN25 4LU Ashford Kent		British	1967-1	Chief Admin Officer	114164290001
VARACCHI, Frederick Thomas 14 Sandy Lane Fairfield Connecticut 06831 Usa	Jun 09, 2001	Sep 11, 2001	Director	14 Sandy Lane Fairfield Connecticut 06831 Usa		America	1965-12	President & Chief Operating Of	77502560001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Feb 01, 2001	Feb 01, 2001	Nominee Director	83 Leonard Street EC2A 4QS London					900003210001

View Detailed Information on Officers and People with Significant Control

Does CANTOR FITZGERALD ENERGY EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 07, 2010	Commencement of winding up
Dec 10, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen Grant Thornton No 1 Dorset Street SO15 2DP Southampton	practitioner	Grant Thornton No 1 Dorset Street SO15 2DP Southampton	Jul 07, 2010	Oct 27, 2010
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Oct 27, 2010

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.
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