ENERGIS INTERNATIONAL LIMITED

Overview

Company Name	ENERGIS INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04348518
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2002
Date of Cessation	Dec 14, 2010

Summary

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

What is the purpose of ENERGIS INTERNATIONAL LIMITED?

(8514) /

Where is ENERGIS INTERNATIONAL LIMITED located?

Registered Office Address	2 Park Pavilions Clos Llwyn Cwm Valley Way Enterprise Park SA7 9YT Swansea
Undeliverable Registered Office Address	No

What are the latest accounts for ENERGIS INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for ENERGIS INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 31, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 15, 2010

Annual return made up to Jan 07, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2010	Statement of capital on Jan 15, 2010 Capital: GBP 2	SH01

Oct 18, 2009

legacy

3 pages

MG02

Jul 01, 2009

Accounts made up to Aug 31, 2008

6 pages

Apr 14, 2009

legacy

3 pages

363a

May 20, 2008

Accounts made up to Aug 31, 2007

6 pages

Mar 03, 2008

Full accounts made up to Aug 31, 2006

7 pages

Jan 07, 2008

legacy

2 pages

363a

Jan 07, 2008

legacy

1 pages

288b

Dec 19, 2007

legacy

1 pages

288b

Sep 25, 2007

legacy

1 pages

288b

Sep 24, 2007

legacy

2 pages

288a

Sep 11, 2007

legacy

2 pages

288a

Jul 11, 2007

legacy

1 pages

288b

Jul 11, 2007

legacy

2 pages

288a

Feb 08, 2007

legacy

7 pages

363s

Jul 05, 2006

Total exemption full accounts made up to Aug 31, 2005

6 pages

Jan 30, 2006

legacy

7 pages

363s

Jan 30, 2006

legacy

pages

363(288)

Jan 23, 2006

legacy

1 pages

288c

Jan 23, 2006

legacy

1 pages

288b

Jan 23, 2006

legacy

2 pages

288a

Jul 07, 2005

Full accounts made up to Aug 31, 2004

11 pages

Feb 07, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of ENERGIS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FUGE, Yvonne Grace 24 Greenacres Penclawdd SA4 3GD Swansea West Glamorgan	Sep 16, 2007		Secretary	24 Greenacres Penclawdd SA4 3GD Swansea West Glamorgan		British			124714700001
PRUTTON, Jonathan Miles Croxden Abbey Croxden Abbey, Croxden ST14 5JG Uttoxeter Staffordshire	Sep 01, 2007		Director	Croxden Abbey Croxden Abbey, Croxden ST14 5JG Uttoxeter Staffordshire	England	British	1962-4	Ceo	60173180006
BRIARIS, Dennis Alan, Dr 14 The Bryn Sketty SA2 8DD Swansea West Glamorgan	Jan 07, 2002	Jan 07, 2006	Secretary	14 The Bryn Sketty SA2 8DD Swansea West Glamorgan		British			24147380001
DAVIES, Geoffrey Clive 81 Lake Road West Roath Park CF23 5PH Cardiff	Jan 07, 2006	Jun 15, 2007	Secretary	81 Lake Road West Roath Park CF23 5PH Cardiff		British			30472530002
PRUTTON, Jonathan Miles Croxden Abbey Croxden Abbey, Croxden ST14 5JG Uttoxeter Staffordshire	Jun 15, 2007	Sep 16, 2007	Secretary	Croxden Abbey Croxden Abbey, Croxden ST14 5JG Uttoxeter Staffordshire		British		Ceo	60173180006
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Jan 07, 2002	Jan 07, 2002	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London					900024550001
BRIARIS, Dennis Alan, Dr The Beeches SN15 5JG Great Somerford Wiltshire	Jan 07, 2002	Dec 31, 2007	Director	The Beeches SN15 5JG Great Somerford Wiltshire		British	1948-6	Director	24147380002
GEORGE, David Simon 50 Pennard Rd Kittle SA3 3JY Swansea	Jan 07, 2002	Dec 17, 2007	Director	50 Pennard Rd Kittle SA3 3JY Swansea	United Kingdom	British	1968-4	Company Director	124805730001

View Detailed Information on Officers and People with Significant Control

Does ENERGIS INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 15, 2003 Delivered On Aug 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 19, 2003Registration of a charge (395) Oct 16, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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