ENERGETIX LASER TECHNOLOGIES LIMITED
Overview
| Company Name | ENERGETIX LASER TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04284024 |
| 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 ENERGETIX LASER TECHNOLOGIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ENERGETIX LASER TECHNOLOGIES LIMITED located?
| Registered Office Address | c/o ATTICUS LEGAL LLP Castlefield House Liverpool Road Castlefield M3 4SB Manchester Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERGETIX LASER TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUICKCAPITAL LIMITED | Sep 10, 2001 | Sep 10, 2001 |
What are the latest accounts for ENERGETIX LASER TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ENERGETIX LASER TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nigel Peter Canham as a secretary on May 08, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew John Beasley as a director on May 08, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Alan Lloyd as a secretary on May 08, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr David Alan Lloyd as a secretary on Nov 30, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anthony David Stiff as a director on Nov 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Martin Barry as a secretary on Nov 30, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Sep 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Nigel Peter Canham as a director on Jul 21, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew John Beasley as a director on Sep 12, 2014 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Peter Richardson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian Hutchings as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Roby Richardson as a director | 2 pages | AP01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of ENERGETIX LASER TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANHAM, Nigel Peter | Secretary | 48 Felaw Street IP2 8PN Ipswich North Kiln, Felaw Maltings England | 246240170001 | |||||||
| CANHAM, Nigel Peter | Director | c/o Atticus Legal Llp Liverpool Road Castlefield M3 4SB Manchester Castlefield House Greater Manchester | United Kingdom | British | Finance Director | 199539270001 | ||||
| BARRY, Philip Martin | Secretary | Woburn Drive WA15 8ND Hale 78 Cheshire | British | 129394160001 | ||||||
| LLOYD, David Alan | Secretary | 46 Felaw Street IP2 8PN Ipswich North Kiln Felaw Maltings United Kingdom | 241015000001 | |||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| WACKS CALLER LIMITED | Secretary | Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester | 58396030003 | |||||||
| BEASLEY, Andrew John | Director | c/o Atticus Legal Llp Liverpool Road Castlefield M3 4SB Manchester Castlefield House Greater Manchester England | England | British | Director | 191202970001 | ||||
| BENSTEAD, Russell | Director | 6 Kendal Close Great Sutton CH66 4TX Ellesmere Port Cheshire | British | General Manager | 68981820001 | |||||
| BRIGHT, Neil Stafford | Director | The Green Snitterfield CV37 0JE Stratford-Upon-Avon The Pigeon House Warwickshire | England | British | Director | 18056520002 | ||||
| HUTCHINGS, Adrian Charles | Director | 1 The Paddock Hinderton Road CH66 2NN Neston South Wirral | England | British | Director | 58941470002 | ||||
| RICHARDSON, Peter Roby | Director | c/o Atticus Legal Llp Liverpool Road Castlefield M3 4SB Manchester Castlefield House Greater Manchester England | United Kingdom | British | Director | 80162710004 | ||||
| SMITH, Richard Henry | Director | Ashford Road SK9 1QD Wilmslow 35 Cheshire | England | British | Director | 51817990001 | ||||
| STIFF, Anthony David | Director | Westerfield Road Westerfield IP6 9AL Ipswich Penshurst Suffolk England | England | British | Director | 163722020001 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 | |||||||
| WACKS CALLER (NOMINEES) LIMITED | Director | Mancunian House Norfolk Street M2 1DX Manchester Lancashire | 77050230001 |
Who are the persons with significant control of ENERGETIX LASER TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Energetix Europe Limited | Apr 07, 2016 | Liverpool Road M3 4SB Manchester Third Floor Castlefield House England | No | ||||
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Natures of Control
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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