DECENTRALISED COGENERATION ENERGY LIMITED
Overview
| Company Name | DECENTRALISED COGENERATION ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05988360 |
| 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 DECENTRALISED COGENERATION ENERGY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DECENTRALISED COGENERATION ENERGY LIMITED located?
| Registered Office Address | 210 Pentonville Road N1 9JY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DECENTRALISED COGENERATION ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DECENTRALISED ENERGY LIMITED | Nov 03, 2006 | Nov 03, 2006 |
What are the latest accounts for DECENTRALISED COGENERATION ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest annual return for DECENTRALISED COGENERATION ENERGY LIMITED?
| Annual Return |
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|---|
What are the latest filings for DECENTRALISED COGENERATION ENERGY 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) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Partial exemption accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||||||
Annual return made up to Nov 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||||||
Termination of appointment of Nicholas Charles David Craig as a secretary on Mar 06, 2015 | 1 pages | TM02 | ||||||||||||||
Appointment of Miss Celia Rosalind Gough as a secretary on Mar 06, 2015 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Nicholas Charles David Craig as a secretary on Jan 14, 2015 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Deborah Jude Nolan as a secretary on Jan 14, 2015 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Nov 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||
Registered office address changed from 56-60 London Road Staines-upon-Thames TW18 4BQ England to 210 Pentonville Road London N1 9JY on Jul 31, 2014 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from * Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ* on Dec 13, 2013 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Nov 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Appointment of Mrs Deborah Jude Nolan as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Paul Stevens as a secretary | 1 pages | TM02 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||||||
Certificate of change of name Company name changed decentralised energy LIMITED\certificate issued on 20/06/13 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Nov 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||||||
Miscellaneous Sect 519 aud | 2 pages | MISC | ||||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||||||
Termination of appointment of Michael Sergeant as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of DECENTRALISED COGENERATION ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOUGH, Celia Rosalind | Secretary | Pentonville Road N1 9JY London 210 | 195707970001 | |||||||
| GUTTRIDGE, Steven John | Director | Pentonville Road N1 9JY London 210 England | United Kingdom | British | 40188420004 | |||||
| CRAIG, Nicholas Charles David | Secretary | Pentonville Road N1 9JY London 210 | 194306790001 | |||||||
| NOLAN, Deborah Jude | Secretary | Pentonville Road N1 9JY London 210 England | 181234940001 | |||||||
| SERGEANT, Michael Robert | Secretary | 24 Garrod Approach IP12 1TD Melton Suffolk | British | 94302460001 | ||||||
| STEVENS, Paul Barry | Secretary | Elizabeth House 56-60 London Road TW18 4BQ Staines Middlesex | British | 96013630001 | ||||||
| ACI SECRETARIES LIMITED | Secretary | 7 Leonard Street EC2A 4AQ London | 104746730001 | |||||||
| SERGEANT, Michael Robert | Director | 24 Garrod Approach IP12 1TD Melton Suffolk | United Kingdom | British | 94302460001 | |||||
| ACI DIRECTORS LIMITED | Nominee Director | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027730001 |
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