ENERGYWIZE (SOLUTIONS) LIMITED

ENERGYWIZE (SOLUTIONS) LIMITED

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

    Company NameENERGYWIZE (SOLUTIONS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06436435
    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 ENERGYWIZE (SOLUTIONS) LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is ENERGYWIZE (SOLUTIONS) LIMITED located?

    Registered Office Address
    3 Warners Mill
    Silks Way
    CM7 3GB Braintree
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERGYWIZE (SOLUTIONS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for ENERGYWIZE (SOLUTIONS) 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

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Dec 07, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2011

    Statement of capital on Dec 21, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Dec 07, 2010 with full list of shareholders

    4 pagesAR01

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

    3 pagesAA

    Director's details changed for David Leon Gronland on Mar 01, 2010

    2 pagesCH01

    Secretary's details changed for Peter Searle on Mar 01, 2010

    1 pagesCH03

    Annual return made up to Dec 07, 2009 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    30 pagesNEWINC

    Who are the officers of ENERGYWIZE (SOLUTIONS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEARLE, Peter Graham
    Chilford Court
    Rayne Road
    CM7 2QS Braintree
    Unit 6
    Essex
    Great Britain
    Secretary
    Chilford Court
    Rayne Road
    CM7 2QS Braintree
    Unit 6
    Essex
    Great Britain
    British63486970001
    GRONLAND, David Leon
    Chilford Court
    Rayne Road
    CM7 2QS Braintree
    Unit 6
    Essex
    Great Britain
    Director
    Chilford Court
    Rayne Road
    CM7 2QS Braintree
    Unit 6
    Essex
    Great Britain
    EnglandBritish6740200001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    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