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BUSINESS ENERGY NETWORK. LTD

BUSINESS ENERGY NETWORK. LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBUSINESS ENERGY NETWORK. LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07181904
    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 BUSINESS ENERGY NETWORK. LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BUSINESS ENERGY NETWORK. LTD located?

    Registered Office Address
    8 Home Farm Business Park Norwich Road
    Marsham
    NR10 5PQ Norwich
    Undeliverable Registered Office AddressNo

    What were the previous names of BUSINESS ENERGY NETWORK. LTD?

    Previous Company Names
    Company NameFromUntil
    CARBON KEY LTDMar 09, 2010Mar 09, 2010

    What are the latest accounts for BUSINESS ENERGY NETWORK. LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for BUSINESS ENERGY NETWORK. LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for BUSINESS ENERGY NETWORK. LTD?

    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

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Raymond Edward Gilding as a director on Oct 19, 2014

    		1 pagesTM01

    Appointment of Mr David Keith Groves as a director on Oct 18, 2014

    		2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Termination of appointment of David Groves as a director

    		1 pagesTM01

    Annual return made up to Mar 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Raymond Edward Gilding as a director

    		3 pagesAP01

    Registered office address changed from * 7 the Close Norwich Norfolk NR1 4DJ* on Jan 03, 2014

    		2 pagesAD01

    Termination of appointment of Andrew Naylor as a director

    		2 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Mar 09, 2013 with full list of shareholders

    		4 pagesAR01

    Statement of capital following an allotment of shares on Aug 01, 2012

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Andrew Richard Naylor as a director

    		2 pagesAP01

    Director's details changed for David Keith Groves on Apr 19, 2012

    		3 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2012

    		3 pagesAA

    Registered office address changed from * Warden House 37 Manor Road Colchester CO3 3LX United Kingdom* on May 17, 2012

    		2 pagesAD01

    Annual return made up to Mar 09, 2012 with full list of shareholders

    		3 pagesAR01

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

    		2 pagesAA

    Certificate of change of name

    Company name changed carbon key LTD\certificate issued on 03/06/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jun 03, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 25, 2011

    		RES15

    Annual return made up to Mar 09, 2011 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of BUSINESS ENERGY NETWORK. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROVES, David Keith
    Fulcher Avenue
    NR27 9SG Cromer
    46
    Norfolk
    England
    		Director
    Fulcher Avenue
    NR27 9SG Cromer
    46
    Norfolk
    England
    		EnglandEnglish192415950001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		United KingdomBritish146545090001
    GILDING, Raymond Edward
    Sir Williams Close
    NR11 6AP Aylsham
    18
    Norfolk
    England
    		Director
    Sir Williams Close
    NR11 6AP Aylsham
    18
    Norfolk
    England
    		EnglandBritish191174060001
    GROVES, David Keith, M
    Norwich Road
    Marsham
    NR10 5PQ Norwich
    8 Home Farm Business Park
    		Director
    Norwich Road
    Marsham
    NR10 5PQ Norwich
    8 Home Farm Business Park
    		EnglandBritish60634690002
    NAYLOR, Andrew Richard
    The Close
    NR1 4DJ Norwich
    7
    Norfolk
    		Director
    The Close
    NR1 4DJ Norwich
    7
    Norfolk
    		United KingdomBritish171311640001
    View Detailed Information on Officers and People 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