ENERGYCENTRIC NORTH WEST LIMITED

ENERGYCENTRIC NORTH WEST LIMITED

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

    Company NameENERGYCENTRIC NORTH WEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07786164
    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 ENERGYCENTRIC NORTH WEST LIMITED?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

    Where is ENERGYCENTRIC NORTH WEST LIMITED located?

    Registered Office Address
    Abacus House 68a
    North Street
    RM1 1DA Romford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERGYCENTRIC NORTH WEST LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2017
    Next Accounts Due OnNov 30, 2017
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2016

    What are the latest filings for ENERGYCENTRIC NORTH WEST 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

    2 pagesDS01

    Total exemption small company accounts made up to Feb 28, 2016

    4 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Termination of appointment of Marcus Peter Bemrose as a director on Mar 31, 2015

    1 pagesTM01

    Director's details changed for Paul Godfrey Lomas on Feb 16, 2015

    3 pagesCH01

    Annual return made up to Jan 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Sep 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    5 pagesAA

    Annual return made up to Sep 26, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Current accounting period extended from Sep 30, 2012 to Feb 28, 2013

    1 pagesAA01

    Statement of capital following an allotment of shares on Sep 26, 2011

    • Capital: GBP 100
    3 pagesSH01

    Annual return made up to Sep 26, 2012 with full list of shareholders

    6 pagesAR01

    Appointment of Paul Lomas as a director

    3 pagesAP01

    Appointment of Paul Antoniades as a director

    3 pagesAP01

    Appointment of Marcus Bemrose as a director

    3 pagesAP01

    Termination of appointment of Sameday Company Services Ltd as a secretary

    1 pagesTM02

    Termination of appointment of John Wildman as a director

    1 pagesTM01

    Incorporation

    50 pagesNEWINC

    Who are the officers of ENERGYCENTRIC NORTH WEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANTONIADES, Paul
    North Street
    RM1 1DA Romford
    Abacus House 68a
    Essex
    Director
    North Street
    RM1 1DA Romford
    Abacus House 68a
    Essex
    EnglandBritish93383760001
    LOMAS, Paul Godfrey
    North Street
    RM1 1DA Romford
    Abacus House 68a
    Essex
    Director
    North Street
    RM1 1DA Romford
    Abacus House 68a
    Essex
    EnglandBritish156049170003
    SAMEDAY COMPANY SERVICES LTD
    Perseverance Works
    E2 8DD London
    9
    United Kingdom
    Secretary
    Perseverance Works
    E2 8DD London
    9
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1347553
    163287060001
    BEMROSE, Marcus Peter
    North Street
    RM1 1DA Romford
    Abacus House 68a
    Essex
    England
    Director
    North Street
    RM1 1DA Romford
    Abacus House 68a
    Essex
    England
    United KingdomBritish82005430001
    WILDMAN, John
    Perseverance Works
    E2 8DD London
    9
    United Kingdom
    Director
    Perseverance Works
    E2 8DD London
    9
    United Kingdom
    EnglandBritish133602630001

    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