SUNSEEKER ENERGY (UK) LIMITED
Overview
| Company Name | SUNSEEKER ENERGY (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05892683 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNSEEKER ENERGY (UK) LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is SUNSEEKER ENERGY (UK) LIMITED located?
| Registered Office Address | Wise House 38 Pinewood Drive EN6 2BD Potters Bar Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNSEEKER ENERGY (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAVENGDON LIMITED | Aug 01, 2006 | Aug 01, 2006 |
What are the latest accounts for SUNSEEKER ENERGY (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for SUNSEEKER ENERGY (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from Wise House 38 Pinewood Drive Potters Bar Middlesex EN6 2BD U K on Aug 04, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Jeffrey Ian Barnes on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of SUNSEEKER ENERGY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYRNE, Peter Edward | Secretary | Lavender Avenue Kingsbury NW9 8HE London 68 | British | 129193110001 | ||||||
| BARNES, Jeffrey Ian | Director | 38 Pinewood Drive EN6 2BD Potters Bar Wise House Middlesex United Kingdom | United Kingdom | British | Chief Executive | 132509680001 | ||||
| DELAWARE (SECRETARIES) LIMITED | Secretary | Suite 10a Saville Court, Saville Place BS8 4EJ Clifton Bristol | 101184270002 | |||||||
| DELAWARE MANAGEMENT COMPANY LIMITED | Secretary | 11 Saville Court Saville Place Clifton BS8 4EJ Bristol | 81245290009 | |||||||
| LAMB, Andrew Richard | Director | 11 The Dymboro Midsomer Norton BA3 2QU Bath Avon | United Kingdom | British | Accountant | 2225400001 | ||||
| TAYLOR, Geoffrey | Director | 9b 10 Marine Parade Southport Queensland 4215 Australia | New Zealand | Businessman | 120127600001 | |||||
| DELAWARE (DIRECTORS) LIMITED | Director | Suite 10a Saville Court, Saville Place BS8 4EJ Clifton Bristol | 91236470002 |
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