DES DECENTRALIZED ENERGY SUPPLY PLC
Overview
| Company Name | DES DECENTRALIZED ENERGY SUPPLY PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 07493430 |
| 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 DES DECENTRALIZED ENERGY SUPPLY PLC?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DES DECENTRALIZED ENERGY SUPPLY PLC located?
| Registered Office Address | Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street B3 2JR Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DES DECENTRALIZED ENERGY SUPPLY PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What are the latest filings for DES DECENTRALIZED ENERGY SUPPLY PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on Jul 21, 2016 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on Jul 31, 2015 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Squire Patton Boggs Directors Limited as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Mortimer Crossley as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on Jul 31, 2015 | 1 pages | TM02 | ||||||||||||||
Appointment of Annette Bieber as a director on Jul 31, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Hildegard Irmgard Bieber as a director on Jul 31, 2015 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Jan 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Squire Sanders Directors Limited on May 30, 2014 | 1 pages | CH02 | ||||||||||||||
Secretary's details changed for Squire Sanders Secretaries Limited on May 30, 2014 | 1 pages | CH04 | ||||||||||||||
Resolutions Resolutions | 50 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jan 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Jan 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Registered office address changed from * Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom* on Jan 17, 2013 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Jan 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Ssh Directors Limited on Jan 03, 2012 | 2 pages | CH02 | ||||||||||||||
Secretary's details changed for Ssh Secretaries Limited on Jan 03, 2012 | 2 pages | CH04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of DES DECENTRALIZED ENERGY SUPPLY PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIEBER, Annette | Director | 63579 Frigericht Haupstr 134 Germany | Germany | German | 199864620001 | |||||||||
| BIEBER, Hildegard Irmgard | Director | 65201 Wiesboden Burglindeu Str. 17 Germany | Germany | German | 199864430001 | |||||||||
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House England |
| 73037780028 | ||||||||||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 184926900002 | ||||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 83608220004 | |||||||||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 184926890002 |
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