S D ENERGY ASSOCIATES LIMITED

S D ENERGY ASSOCIATES LIMITED

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

    Company NameS D ENERGY ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04869094
    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 S D ENERGY ASSOCIATES LIMITED?

    • Support activities for other mining and quarrying (09900) / Mining and Quarrying

    Where is S D ENERGY ASSOCIATES LIMITED located?

    Registered Office Address
    Unit 1 26 Cleveland Road
    South Woodford
    E18 2AN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S D ENERGY ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for S D ENERGY ASSOCIATES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for S D ENERGY ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Annual return made up to Aug 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 2
    SH01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Sashi Davies as a director on Jan 02, 2014

    1 pagesTM01

    Appointment of Mr Jeffrey Paul Davies as a director on Jan 01, 2014

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 18, 2013 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Aug 18, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Statement of capital following an allotment of shares on Aug 24, 2011

    • Capital: GBP 100
    3 pagesSH01

    Annual return made up to Aug 18, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Sashi Davies on Sep 01, 2010

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2010

    10 pagesAA

    Total exemption full accounts made up to Aug 31, 2009

    14 pagesAA

    Annual return made up to Aug 18, 2010 with full list of shareholders

    14 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from Carrington House 170 Greenford Road Harrow Middlesex HA1 3QX on Feb 11, 2010

    2 pagesAD01

    Annual return made up to Aug 31, 2009 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of S D ENERGY ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Jeffrey Paul
    Can Tillet
    66110 La Bastide
    Can Tillet
    France
    Director
    Can Tillet
    66110 La Bastide
    Can Tillet
    France
    FranceBritishFarmer177986280001
    PEMEX SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    Nominee Secretary
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    900031160001
    R & N COMPANY SERVICES LIMITED
    Carrington House
    170 Greenford Road
    HA1 3QX Harrow
    Middlesex
    Secretary
    Carrington House
    170 Greenford Road
    HA1 3QX Harrow
    Middlesex
    109696930001
    DAVIES, Sashi
    Can Tillet
    66110 La Bastide
    France
    Director
    Can Tillet
    66110 La Bastide
    France
    FranceBritishMarketing91792560002
    AMERSHAM SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    Nominee Director
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    900031180001
    PEMEX SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    Nominee Director
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    900031160001

    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