RESPONSIVE ENERGY LIMITED

RESPONSIVE ENERGY LIMITED

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

    Company NameRESPONSIVE ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05515939
    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 RESPONSIVE ENERGY LIMITED?

    • (7499) /

    Where is RESPONSIVE ENERGY LIMITED located?

    Registered Office Address
    Third Floor, Lynton House,
    7-12 Tavistock Square,
    WC1H 9LT London
    Undeliverable Registered Office AddressNo

    What were the previous names of RESPONSIVE ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MERLIN CREATIVE MUSIC LIMITEDAug 24, 2005Aug 24, 2005
    SIMPART NO. 291 LIMITEDJul 22, 2005Jul 22, 2005

    What are the latest accounts for RESPONSIVE ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for RESPONSIVE ENERGY 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

    Secretary's details changed for Simpart Secretarial Services Limited on Dec 09, 2008

    1 pagesCH04

    Annual return made up to Jul 22, 2009 with full list of shareholders

    3 pagesAR01

    Accounts made up to Jul 31, 2009

    2 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Jul 31, 2008

    2 pagesAA

    Accounts made up to Jul 31, 2007

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Accounts approved 26/08/07
    RES13

    legacy

    2 pages363a

    Certificate of change of name

    Company name changed merlin creative music LIMITED\certificate issued on 03/10/06
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Jul 31, 2006

    1 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    2 pages363a

    Certificate of change of name

    Company name changed simpart no. 291 LIMITED\certificate issued on 24/08/05
    2 pagesCERTNM

    Incorporation

    20 pagesNEWINC

    Who are the officers of RESPONSIVE ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPART SECRETARIAL SERVICES LIMITED
    7-12 Tavistock Square
    WC1H 9LT London
    Third Floor, Lynton House
    Secretary
    7-12 Tavistock Square
    WC1H 9LT London
    Third Floor, Lynton House
    65307110001
    CORRIGAN, Kieran
    Grand Canal Street Upper
    IRISH Dublin
    31
    4
    Ireland
    Director
    Grand Canal Street Upper
    IRISH Dublin
    31
    4
    Ireland
    IrelandIrishDirector105976790003
    SIMPART DIRECTORS LIMITED
    45-51 Whitfield Street
    W1T 4HB London
    Uk
    Director
    45-51 Whitfield Street
    W1T 4HB London
    Uk
    65307060001

    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