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ENERGYA LIMITED

ENERGYA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENERGYA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05381977
    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 ENERGYA LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is ENERGYA LIMITED located?

    Registered Office Address
    C/O Canny & Associates
    30 Moorgate
    EC2R 6PJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERGYA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for ENERGYA 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

    		3 pagesDS01

    Previous accounting period extended from Sep 29, 2021 to Mar 29, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Mar 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for Cinzia Bassanese on Mar 11, 2019

    		1 pagesCH03

    Director's details changed for Ms Paola Bassanese on Mar 11, 2019

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Change of details for Ms Paola Bassanese as a person with significant control on Sep 04, 2018

    		2 pagesPSC04

    Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to C/O Canny & Associates 30 Moorgate London EC2R 6PJ on Sep 04, 2018

    		1 pagesAD01

    Director's details changed for Ms Paola Bassanese on Sep 04, 2018

    		2 pagesCH01

    Change of details for Ms Paola Bassanese as a person with significant control on Sep 04, 2018

    		2 pagesPSC04

    Previous accounting period shortened from Sep 30, 2017 to Sep 29, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 03, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to Third Floor 24 Chiswell Street London EC1Y 4YX on Apr 24, 2018

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ENERGYA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASSANESE, Cinzia
    30 Moorgate
    EC2R 6PJ London
    C/O Canny & Associates
    England
    		Secretary
    30 Moorgate
    EC2R 6PJ London
    C/O Canny & Associates
    England
    		Italian104264130002
    BASSANESE, Paola
    30 Moorgate
    EC2R 6PJ London
    C/O Canny & Associates
    England
    		Director
    30 Moorgate
    EC2R 6PJ London
    C/O Canny & Associates
    England
    		ItalyItalian103549170003
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENERGYA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Paola Bassanese
    30 Moorgate
    EC2R 6PJ London
    C/O Canny & Associates
    England
    		Apr 06, 2016
    30 Moorgate
    EC2R 6PJ London
    C/O Canny & Associates
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons 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