ENERGY LOGISTICS LIMITED

ENERGY LOGISTICS LIMITED

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

    Company NameENERGY LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04481596
    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 ENERGY LOGISTICS LIMITED?

    • (7499) /

    Where is ENERGY LOGISTICS LIMITED located?

    Registered Office Address
    2nd Floor
    85 Frampton Street
    NW8 8NQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of ENERGY LOGISTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREIGHT & PROJECT LIMITEDMar 01, 2012Mar 01, 2012
    TEES TRANSFER (REDCAR SKIPS) LIMITEDJul 19, 2003Jul 19, 2003
    IVANIDEA LIMITEDJul 10, 2002Jul 10, 2002

    What are the latest accounts for ENERGY LOGISTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for ENERGY LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 01, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2012

    RES15

    Certificate of change of name

    Company name changed tees transfer (redcar skips) LIMITED\certificate issued on 01/03/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 01, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 29, 2012

    RES15

    Accounts for a dormant company made up to Jul 31, 2011

    2 pagesAA

    Annual return made up to Jul 10, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2011

    Statement of capital on Aug 25, 2011

    • Capital: GBP 1
    SH01

    Appointment of Mr Lionel Saul Deyong as a director

    2 pagesAP01

    Annual return made up to Jul 10, 2010 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    2 pagesAA

    Accounts made up to Jul 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jul 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts made up to Jul 31, 2007

    2 pagesAA

    legacy

    1 pages287

    Accounts made up to Jul 31, 2006

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jul 31, 2005

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jul 31, 2004

    2 pagesAA

    Who are the officers of ENERGY LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SD COMPANY SECRETARIES LIMITED
    2nd Floor
    85 Frampton Street
    NW8 8NQ London
    Secretary
    2nd Floor
    85 Frampton Street
    NW8 8NQ London
    124843170001
    DEYONG, Lionel Saul
    Croft House
    20 Rosecroft Avenue
    NW3 7QB London
    Flat 4
    United Kingdom
    Director
    Croft House
    20 Rosecroft Avenue
    NW3 7QB London
    Flat 4
    United Kingdom
    United KingdomBritish80402090002
    SD COMPANY NOMINEES LIMITED
    2nd Floor
    85 Frampton Street
    NW8 8NQ London
    Director
    2nd Floor
    85 Frampton Street
    NW8 8NQ London
    125276730001

    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