ENERGYMIXX UK LIMITED
Overview
| Company Name | ENERGYMIXX UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06507125 |
| 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 ENERGYMIXX UK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ENERGYMIXX UK LIMITED located?
| Registered Office Address | 145-157 St. John Street EC1V 4PW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENERGYMIXX UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for ENERGYMIXX UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ENERGYMIXX UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Michel Henri Louis Lorre as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Artur Dela as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from , Manor Farm, 14 Alms Hill Bourn, Cambridge, CB23 2SH, United Kingdom on Feb 06, 2013 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Artur Dela on Feb 06, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Douglas Coleman as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of ENERGYMIXX UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELA, Artur | Secretary | Crans-Montana 1, 3963 Switzerland | French | 129525060001 | ||||||
| LORRE, Michel Henri Louis | Director | St. John Street EC1V 4PW London 145-157 | France | French | 175857330001 | |||||
| SAINT-YVES, Christophe, Monsieur | Secretary | 13 Tsmebi Kakabadzeebis Tbilisi 0108 Georgia | French | 131953350001 | ||||||
| SMYTH, Robert Franklin | Secretary | Tangier Road GU1 2DE Guildford 3 Surrey | British | 26738380001 | ||||||
| COLEMAN, Douglas William | Director | No 1 West Thorpe Park Road WA14 3JG Bowden Cheshire | British | 100705250001 | ||||||
| DELA, Artur | Director | Crans-Montana 1, 3963 Switzerland | Switzerland | French | 129525060001 | |||||
| SMYTH, Robert Franklin | Director | Tangier Road GU1 2DE Guildford 3 Surrey | England | British | 26738380001 |
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