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ENERBUDGET INTERNATIONAL LTD

ENERBUDGET INTERNATIONAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENERBUDGET INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06225788
    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 ENERBUDGET INTERNATIONAL LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ENERBUDGET INTERNATIONAL LTD located?

    Registered Office Address
    201a Office G Victoria Street
    SW1E 5NE London
    Undeliverable Registered Office AddressNo

    What were the previous names of ENERBUDGET INTERNATIONAL LTD?

    Previous Company Names
    Company NameFromUntil
    ROTKAEPPCHENS DIENSTLEISTUNGSGESELLSCHAFT LIMITEDApr 25, 2007Apr 25, 2007

    What are the latest accounts for ENERBUDGET INTERNATIONAL LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ENERBUDGET INTERNATIONAL LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2024

    What are the latest filings for ENERBUDGET INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 25, 2021 with no updates

    		1 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Restoration by order of the court

    		2 pagesAC92

    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

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    		3 pagesCS01

    Notification of Corneliu Bunciuc as a person with significant control on Sep 30, 2019

    		2 pagesPSC01

    Appointment of Mr Corneliu Bunciuc as a director on Sep 30, 2019

    		2 pagesAP01

    Termination of appointment of Janine Arndt as a director on Sep 30, 2019

    		1 pagesTM01

    Cessation of Bjoern Zeband as a person with significant control on Sep 30, 2019

    		1 pagesPSC07

    Termination of appointment of Ledgers Secretaries Limited as a secretary on Sep 17, 2019

    		1 pagesTM02

    Registered office address changed from Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW to 201a Office G Victoria Street London SW1E 5NE on Sep 17, 2019

    		2 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA
    View All Filings

    Who are the officers of ENERBUDGET INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUNCIUC, Corneliu
    Victoria Street
    SW1E 5NE London
    201a Office G
    		Director
    Victoria Street
    SW1E 5NE London
    201a Office G
    		United KingdomRomanianManaging Director261707790001
    LEDGERS SECRETARIES LIMITED
    Nuneham Grove
    Westcroft
    MK4 4DH Milton Keynes
    34
    England
    		Secretary
    Nuneham Grove
    Westcroft
    MK4 4DH Milton Keynes
    34
    England
    Identification TypeEuropean Economic Area
    Registration Number04059513
    		128688250001
    LEDGERS SECRETARIES LTD
    76 High Street
    Newport Pagnell
    MK16 8AQ Milton Keynes
    Buckinghamshire
    		Secretary
    76 High Street
    Newport Pagnell
    MK16 8AQ Milton Keynes
    Buckinghamshire
    		109756370001
    ARNDT, Janine
    Kokenstr. 20
    47918 Toenisvorst
    .
    Germany
    		Director
    Kokenstr. 20
    47918 Toenisvorst
    .
    Germany
    		GermanyGermanCompany Director236189020001
    ZEBAND, Ingo Rudi
    Sittarder Str. 17
    Viersen
    41748
    Germany
    		Director
    Sittarder Str. 17
    Viersen
    41748
    Germany
    		GermanyGermanCo Director120941610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENERBUDGET INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Corneliu Bunciuc
    Victoria Street
    SW1E 5NE London
    201a Office G
    		Sep 30, 2019
    Victoria Street
    SW1E 5NE London
    201a Office G
    		No
    Nationality: Romanian
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bjoern Zeband
    Oertzweg 26
    22307 Hamburg
    .
    Germany
    		Jul 01, 2016
    Oertzweg 26
    22307 Hamburg
    .
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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