BODEN ENERGY LTD
Overview
| Company Name | BODEN ENERGY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08739788 |
| 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 BODEN ENERGY LTD?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is BODEN ENERGY LTD located?
| Registered Office Address | c/o JAN-WILLEM BODE The Dairy, Overmoor Farm Neston SN13 9TZ Corsham Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BODEN ENERGY LTD?
| Company Name | From | Until |
|---|---|---|
| SWAPSEE LIMITED | Oct 21, 2013 | Oct 21, 2013 |
What are the latest accounts for BODEN ENERGY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for BODEN ENERGY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 15, 2015
| 3 pages | SH01 | ||||||||||
Termination of appointment of Jan-Willem Bode as a director on Mar 15, 2015 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Feb 15, 2015
| 3 pages | SH01 | ||||||||||
Appointment of Mr James Richard Edward Cracknell as a director on Mar 15, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sebastian Foot as a director on Mar 15, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Planet B Ventures Bv as a director on Mar 15, 2015 | 2 pages | AP02 | ||||||||||
Annual return made up to Oct 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed swapsee LIMITED\certificate issued on 08/12/14 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to C/O Jan-Willem Bode the Dairy, Overmoor Farm Neston Corsham Wiltshire SN13 9TZ on Dec 05, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Jan-Willem Bode on Sep 09, 2014 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
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Who are the officers of BODEN ENERGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRACKNELL, James Richard Edward | Director | New Buildings Chute Cadley SP11 9ED Andover 4-5 Hampshire England | United Kingdom | British | Consultant | 70602650002 | ||||||||
| FOOT, Sebastian Daniel | Director | c/o Jan-Willem Bode Neston SN13 9TZ Corsham The Dairy, Overmoor Farm Wiltshire | United Kingdom | British | Consultant | 191843270001 | ||||||||
| PLANET B VENTURES BV | Director | c/o Freerk Bisschop Galileiplantsoen 79 1098 LW Amsterdam 79/Iih Netherlands |
| 197282460001 | ||||||||||
| BODE, Jan-Willem | Director | 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor United Kingdom | United Kingdom | Dutch | Director | 197012280001 |
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