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ENERGYACT (UK) LIMITED

ENERGYACT (UK) LIMITED

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

    • Overview

    Company NameENERGYACT (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05645737
    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 ENERGYACT (UK) LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ENERGYACT (UK) LIMITED located?

    Registered Office Address
    258 Hoe Lane
    Enfield
    EN1 4JL Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERGYACT (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for ENERGYACT (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ENERGYACT (UK) 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

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Dec 06, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 1
    		SH01

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

    		8 pagesAA

    Annual return made up to Dec 06, 2012 with full list of shareholders

    		3 pagesAR01

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

    		10 pagesAA

    Annual return made up to Dec 06, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    		12 pagesAA

    Termination of appointment of Mehmet Resat as a secretary

    		2 pagesTM02

    Annual return made up to Dec 06, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		3 pagesAA

    Annual return made up to Dec 06, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Halide Ozsakin on Jan 29, 2010

    		2 pagesCH01

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Dec 31, 2008

    		2 pagesAA

    Total exemption full accounts made up to Dec 31, 2007

    		8 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Dec 31, 2006

    		2 pagesAA

    legacy

    		6 pages363s

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of ENERGYACT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OZSAKIN, Halide
    258 Hoe Lane
    EN1 4JL Enfield
    Middlesex
    		Director
    258 Hoe Lane
    EN1 4JL Enfield
    Middlesex
    		United KingdomBritish90623810001
    RESAT, Mehmet
    25 Mendip House
    Woodberry Down
    N4 2RL London
    		Secretary
    25 Mendip House
    Woodberry Down
    N4 2RL London
    		British90623870001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    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