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EARTH WIND AND FIRE - ELEMENTAL ENERGY LTD

EARTH WIND AND FIRE - ELEMENTAL ENERGY LTD

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

    • Overview

    Company NameEARTH WIND AND FIRE - ELEMENTAL ENERGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05873120
    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 EARTH WIND AND FIRE - ELEMENTAL ENERGY LTD?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is EARTH WIND AND FIRE - ELEMENTAL ENERGY LTD located?

    Registered Office Address
    3 Fairfax Road
    Teddington
    TW11 9DJ Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EARTH WIND AND FIRE - ELEMENTAL ENERGY LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for EARTH WIND AND FIRE - ELEMENTAL ENERGY LTD?

    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

    Confirmation statement made on Jul 11, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015

    		1 pagesAA01

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2014

    Statement of capital on Aug 10, 2014

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Annual return made up to Jul 11, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2013

    Statement of capital on Jul 17, 2013

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Dec 31, 2011

    		10 pagesAA

    Annual return made up to Jul 11, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    		10 pagesAA

    Annual return made up to Jul 11, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Jerrold Alexander as a secretary

    		1 pagesTM02

    Termination of appointment of Jerrold Alexander as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2009

    		4 pagesAA

    Annual return made up to Jul 11, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Daniel Simon Alexander on Jul 10, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    		9 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    		9 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of EARTH WIND AND FIRE - ELEMENTAL ENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, Daniel Simon
    Fairfax Road
    TW11 9DJ Teddington
    3
    Middlesex
    United Kingdom
    		Director
    Fairfax Road
    TW11 9DJ Teddington
    3
    Middlesex
    United Kingdom
    		United KingdomBritishDesign Engineer114488620002
    ALEXANDER, Jerrold Lionel
    Blackwood
    Oak Meadow, Birdham
    PO20 7BH Chichester
    West Sussex
    		Secretary
    Blackwood
    Oak Meadow, Birdham
    PO20 7BH Chichester
    West Sussex
    		British114489360001
    @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 EARTH WIND AND FIRE - ELEMENTAL ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Simon Alexander
    Fairfax Road
    TW11 9DJ Teddington
    3
    Middlesex
    England
    		Jul 20, 2016
    Fairfax Road
    TW11 9DJ Teddington
    3
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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