ENERGYTRAK LIMITED

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

    Company NameENERGYTRAK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04521244
    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 ENERGYTRAK LIMITED?

    • (7240) /

    Where is ENERGYTRAK LIMITED located?

    Registered Office Address
    Southbank House
    Black Prince Road
    SE1 7SJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of ENERGYTRAK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENERGY TRAK LIMITEDAug 29, 2002Aug 29, 2002

    What are the latest accounts for ENERGYTRAK LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2008

    What are the latest filings for ENERGYTRAK 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

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Feb 28, 2007

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Feb 28, 2006

    4 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Feb 28, 2005

    4 pagesAA

    legacy

    2 pages287

    legacy

    7 pages363s

    Total exemption small company accounts made up to Feb 28, 2004

    4 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of ENERGYTRAK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Walter Albert
    5 Albert Bridge House
    127 Albert Bridge Road
    SW11 4PL London
    Secretary
    5 Albert Bridge House
    127 Albert Bridge Road
    SW11 4PL London
    British77339030002
    JOHNSON, Susan Linda
    5 Albert Bridge House
    127 Albert Bridge Road
    SW11 4PL London
    Director
    5 Albert Bridge House
    127 Albert Bridge Road
    SW11 4PL London
    British3795800003
    JOHNSON, Susan Linda
    5 Albert Bridge House
    127 Albert Bridge Road
    SW11 4PL London
    Secretary
    5 Albert Bridge House
    127 Albert Bridge Road
    SW11 4PL London
    British3795800003
    GRANT SECRETARIES LIMITED
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    Secretary
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    75175750001
    RAWLINGS, Martin Charles
    Cleveland House
    26 Pound Lane
    CB7 5SF Isleham
    Cambs
    Director
    Cleveland House
    26 Pound Lane
    CB7 5SF Isleham
    Cambs
    United KingdomBritish85918520002
    GRANT DIRECTORS LIMITED
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    Director
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    74907520001

    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