ETERNERGY LIMITED
Overview
| Company Name | ETERNERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06865148 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ETERNERGY LIMITED?
- (5151) /
Where is ETERNERGY LIMITED located?
| Registered Office Address | VALENTINE & CO 3rd Floor Shakespeare House 7 Shakespeare Road N3 1XE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ETERNERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| VALEPLAN LIMITED | Mar 31, 2009 | Mar 31, 2009 |
What are the latest filings for ETERNERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on May 02, 2012 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 14, 2012 | 13 pages | 4.68 | ||||||||||
Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on Feb 21, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 15 Duncan Terrace London N1 8BZ on Mar 22, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Brian White as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Mark Simmons as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Douglas Tyrie on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Mar 31, 2010 to Sep 30, 2010 | 3 pages | AA01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed valeplan LIMITED\certificate issued on 07/05/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ETERNERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TYRIE, Douglas | Secretary | 145 Erith Road DA7 6DA Bexleyheath Kent | British | 42077180001 | ||||||
| DURELL, Royston Thomas | Director | Broadclyst 18 Park Farm Road BR1 2PF Bromley Kent | English | British | 6167940001 | |||||
| TYRIE, Douglas | Director | 145 Erith Road DA7 6DA Bexleyheath Kent | England | British | 42077180001 | |||||
| KAHAN, Barbara | Director | Finchley Road NW11 7TJ London 788 England | United Kingdom | British | 64243970001 | |||||
| SIMMONS, Mark Andrew | Director | Meadway, MK18 1BN Buckingham 30 Buckinghamshire United Kingdom | United Kingdom | British | 133694600001 | |||||
| WHITE, Brian Arthur Robert | Director | 43 Bradwell Road Bradville MK13 7AX Milton Keynes | England | British | 60262910001 |
Does ETERNERGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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