ENERGY TECHNOLOGY EQUIPMENT COMPANY LTD.
Overview
| Company Name | ENERGY TECHNOLOGY EQUIPMENT COMPANY LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04238516 |
| 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 TECHNOLOGY EQUIPMENT COMPANY LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENERGY TECHNOLOGY EQUIPMENT COMPANY LTD. located?
| Registered Office Address | Ascot House 2 Woodberry Grove N12 0FB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERGY TECHNOLOGY EQUIPMENT COMPANY LTD.?
| Company Name | From | Until |
|---|---|---|
| CLUSTER TRADE AND FINANCE LIMITED | Jun 21, 2001 | Jun 21, 2001 |
What are the latest accounts for ENERGY TECHNOLOGY EQUIPMENT COMPANY LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What is the status of the latest annual return for ENERGY TECHNOLOGY EQUIPMENT COMPANY LTD.?
| Annual Return |
|
|---|
What are the latest filings for ENERGY TECHNOLOGY EQUIPMENT COMPANY LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a small company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Corporate Secretaries Limited as a secretary on Jun 10, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from * 4Th Floor Lawford House Albert Place London N3 1RL* on Apr 02, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jun 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Jun 30, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of ENERGY TECHNOLOGY EQUIPMENT COMPANY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOLFE MARTIN, Suzanne | Director | 15 Rue Du Cendrier FOREIGN Geneva Switzerland | Switzerland | Swiss | 126537710001 | |||||
| ACS SECRETARIES LIMITED | Nominee Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900019760001 | |||||||
| CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom | 50811810004 | |||||||
| RAZUMOV, Konstantin | Director | 122 Chemin De Ruth FOREIGN Geneva 1223 Switzerland | Russian | 82497480001 | ||||||
| SPOERRY, Irene | Director | 3 Filliras Street Panthea FOREIGN Limassol Cy-3317 Cyprus | Swiss | 78694180002 | ||||||
| ACS NOMINEES LIMITED | Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 83702970001 |
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