PHYTO-ENERGY EUROPE LIMITED

PHYTO-ENERGY EUROPE LIMITED

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

    Company NamePHYTO-ENERGY EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04167671
    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 PHYTO-ENERGY EUROPE LIMITED?

    • (7487) /

    Where is PHYTO-ENERGY EUROPE LIMITED located?

    Registered Office Address
    First Floor
    41 Chalton Street
    NW1 1JD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHYTO-ENERGY EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for PHYTO-ENERGY EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Cr Secretaries Limited as a secretary on Jun 19, 2012

    1 pagesTM02

    Termination of appointment of Sean Lee Hogan as a director on Jun 19, 2012

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2011

    Statement of capital on Apr 12, 2011

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

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

    4 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages244

    Total exemption small company accounts made up to Dec 31, 2003

    4 pagesAA

    Who are the officers of PHYTO-ENERGY EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASAFINA, Agnes
    11 Rue Demy
    L 2521 Schlechter
    Luxembourg
    Secretary
    11 Rue Demy
    L 2521 Schlechter
    Luxembourg
    British75001180001
    CR SECRETARIES LIMITED
    First Floor
    41 Chalton Street
    NW1 1JD London
    Secretary
    First Floor
    41 Chalton Street
    NW1 1JD London
    757780005
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    AMOUYAL, Franck
    49 Bd Grande Duchesse
    L 2012 Charlotte
    Luxembourg
    Director
    49 Bd Grande Duchesse
    L 2012 Charlotte
    Luxembourg
    FrenchDirector75001080001
    HOGAN, Sean Lee
    Block B, Christine Complex
    Amathountas Avenue
    Limassol
    Flat 34,
    4531
    Cyprus
    Director
    Block B, Christine Complex
    Amathountas Avenue
    Limassol
    Flat 34,
    4531
    Cyprus
    CyprusBritishDirector160184690001
    THOMPSON, Jamie Edward
    Bay Street
    Gregory Afxentiou
    Parekklisia
    18
    4520
    Cyprus
    Director
    Bay Street
    Gregory Afxentiou
    Parekklisia
    18
    4520
    Cyprus
    CyprusBritishConsultant176078900001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    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