ENERGY INVESTMENT OPPORTUNITIES LIMITED
Overview
| Company Name | ENERGY INVESTMENT OPPORTUNITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08739072 |
| 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 ENERGY INVESTMENT OPPORTUNITIES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENERGY INVESTMENT OPPORTUNITIES LIMITED located?
| Registered Office Address | c/o COOLEY SERVICES LIMITED Dashwood 69 Old Broad Street EC2M 1QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERGY INVESTMENT OPPORTUNITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOFO SIXTY-THREE LIMITED | Oct 18, 2013 | Oct 18, 2013 |
What are the latest accounts for ENERGY INVESTMENT OPPORTUNITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for ENERGY INVESTMENT OPPORTUNITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 18, 2017 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW to C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS on May 31, 2016 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Christopher Yates as a secretary on Nov 10, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Peter Redmond as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Edward Lukins as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Mofo Nominees Limited as a director | 2 pages | TM01 | ||||||||||
Appointment of Christopher Yates as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Mofo Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Certificate of change of name Company name changed mofo sixty-three LIMITED\certificate issued on 11/03/14 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of ENERGY INVESTMENT OPPORTUNITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REDMOND, Peter | Director | c/o Morrison & Foerster (Uk) Llp One Ropemaker Street EC2Y 9AW London Citypoint United Kingdom | England | British | None | 84787130001 | ||||||||
| YATES, Christopher | Secretary | c/o Mofo Notices Limited Ropemaker Street EC2Y 9AW London Citypoint One United Kingdom | British | 186007560001 | ||||||||||
| MOFO SECRETARIES LIMITED | Secretary | One Ropemaker Street EC2Y 9AW London Citypoint United Kingdom |
| 108015160001 | ||||||||||
| LUKINS, Edward John | Director | Citypoint One Ropemaker Street EC2Y 9AW London C/O Mofo Notices Limited United Kingdom | United Kingdom | British | Solicitor | 155244670001 | ||||||||
| MOFO NOMINEES LIMITED | Director | One Ropemaker Street EC2Y 9AW London Citypoint United Kingdom |
| 155511690001 |
Who are the persons with significant control of ENERGY INVESTMENT OPPORTUNITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Redmond | Oct 18, 2016 | c/o COOLEY SERVICES LIMITED 69 Old Broad Street EC2M 1QS London Dashwood | No |
Nationality: British Country of Residence: England | |||
Natures of 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