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ENERGY SAVING LED LIMITED

ENERGY SAVING LED LIMITED

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

    • Overview

    Company NameENERGY SAVING LED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04590259
    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 SAVING LED LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is ENERGY SAVING LED LIMITED located?

    Registered Office Address
    Unit 2 Sherbrook Enterprise 100 Sherbrook Road
    Daybrook
    NG5 6AB Nottingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ENERGY SAVING LED LIMITED?

    Previous Company Names
    Company NameFromUntil
    TELESALES LIMITEDNov 14, 2002Nov 14, 2002

    What are the latest accounts for ENERGY SAVING LED LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for ENERGY SAVING LED LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ENERGY SAVING LED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Stephen Robert Adcock as a secretary on Mar 10, 2015

    		1 pagesTM02

    Registered office address changed from Sherbrook Enterprise Sherbrook Road, Daybrook Nottingham NG5 6AB to Unit 2 Sherbrook Enterprise 100 Sherbrook Road Daybrook Nottingham NG5 6AB on Oct 20, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Mar 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2014

    Statement of capital on May 05, 2014

    • Capital: GBP 2
    		SH01

    Certificate of change of name

    Company name changed telesales LIMITED\certificate issued on 19/11/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 19, 2013

    Change company name resolution on Nov 19, 2013

    		RES15
    change-of-nameNov 19, 2013

    Change of name by resolution

    		NM01

    Termination of appointment of Iain Simpson as a director

    		1 pagesTM01

    Appointment of Stephen Robert Adcock as a secretary

    		1 pagesAP03

    Termination of appointment of Mandy Simpson as a secretary

    		1 pagesTM02

    Appointment of Mandy Simpson as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Mar 01, 2013 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Mandy Simpson on Mar 02, 2012

    		1 pagesCH03

    Director's details changed for Iain Michael Simpson on Mar 02, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Mar 01, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Iain Michael Simpson on Mar 01, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Annual return made up to Mar 01, 2011 with full list of shareholders

    		13 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    		2 pagesAA

    Annual return made up to Mar 01, 2010 with full list of shareholders

    		14 pagesAR01

    Annual return made up to Nov 14, 2009 with full list of shareholders

    		14 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2008

    		1 pagesAA

    legacy

    		11 pages363a
    View All Filings

    Who are the officers of ENERGY SAVING LED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Mandy
    100 Sherbrook Road
    Daybrook
    NG5 6AB Nottingham
    Unit 2 Sherbrook Enterprise
    England
    		Director
    100 Sherbrook Road
    Daybrook
    NG5 6AB Nottingham
    Unit 2 Sherbrook Enterprise
    England
    		EnglandBritish110181720005
    ADCOCK, Stephen Robert
    100 Sherbrook Road
    Daybrook
    NG5 6AB Nottingham
    Unit 2 Sherbrook Enterprise
    England
    		Secretary
    100 Sherbrook Road
    Daybrook
    NG5 6AB Nottingham
    Unit 2 Sherbrook Enterprise
    England
    		182233180001
    SIMPSON, Mandy
    Sherbrook Enterprise
    Sherbrook Road, Daybrook
    NG5 6AB Nottingham
    		Secretary
    Sherbrook Enterprise
    Sherbrook Road, Daybrook
    NG5 6AB Nottingham
    		British110181720005
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		73702780007
    SIMPSON, Iain Michael
    Sherbrook Enterprise
    Sherbrook Road, Daybrook
    NG5 6AB Nottingham
    		Director
    Sherbrook Enterprise
    Sherbrook Road, Daybrook
    NG5 6AB Nottingham
    		EnglandBritish74340000003
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		76367010009
    View Detailed Information on Officers and People with Significant Control

    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