ARMSTRONG ENERGY IHT GROWTH PLC

Overview

Company Name	ARMSTRONG ENERGY IHT GROWTH PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	08801340
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2013
Date of Cessation	Dec 13, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARMSTRONG ENERGY IHT GROWTH PLC?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is ARMSTRONG ENERGY IHT GROWTH PLC located?

Registered Office Address	Delta Place 27 Bath Road GL53 7TH Cheltenham Gloucestershire
Undeliverable Registered Office Address	No

What are the latest accounts for ARMSTRONG ENERGY IHT GROWTH PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ARMSTRONG ENERGY IHT GROWTH PLC?

Filings

Date

Description

Document

Type

Dec 13, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 27, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 20, 2016

Application to strike the company off the register

3 pages

DS01

Sep 03, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 31, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Aug 30, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 31, 2015

Annual return made up to Dec 03, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 31, 2015	Statement of capital on Dec 31, 2015 Capital: GBP .025	SH01

Dec 31, 2015

Director's details changed for Mr Alan Adi Yazdabadi on Mar 27, 2015

2 pages

CH01

Dec 31, 2015

Director's details changed for Mr Andrew Jonathan Charles Newman on Mar 27, 2015

2 pages

CH01

Dec 31, 2015

Director's details changed for Dr Stephen William Mahon on Mar 27, 2015

2 pages

CH01

Dec 31, 2015

Director's details changed for Mr Nicholas Gordon Ellis on Mar 27, 2015

2 pages

CH01

Dec 31, 2015

Secretary's details changed for Alan Yazdabadi on Mar 27, 2015

1 pages

CH03

Aug 19, 2015

Registered office address changed from 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on Aug 19, 2015

1 pages

AD01

Jun 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Mar 11, 2015

Director's details changed for Mr Alan Adi Yazdabadi on Feb 20, 2015

2 pages

CH01

Jan 08, 2015

Annual return made up to Dec 03, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2015	Statement of capital on Jan 08, 2015 Capital: GBP .025	SH01

Jan 08, 2015

Director's details changed for Mr Alan Adi Yazdabadi on Sep 15, 2014

2 pages

CH01

Jan 08, 2015

Secretary's details changed for Alan Yazdabadi on Sep 15, 2014

1 pages

CH03

Oct 29, 2014

Director's details changed for Mr Andrew Jonathan Charles Newman on Oct 29, 2014

2 pages

CH01

Oct 29, 2014

Director's details changed for Mr Stephen William Mahon on Oct 29, 2014

2 pages

CH01

Oct 29, 2014

Director's details changed for Nicholas Gordon Ellis on Oct 29, 2014

2 pages

CH01

Oct 29, 2014

Director's details changed for Mr Paul Kenneth Edward Dollin on Oct 29, 2014

2 pages

CH01

Sep 23, 2014

Registered office address changed from 141-145 Curtain Road Shoreditch London EC2A 3AR England to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on Sep 23, 2014

1 pages

AD01

Sep 04, 2014

Registered office address changed from 2Nd Floor Essel House 29 Foley Street London W1W 7TH England to 141-145 Curtain Road Shoreditch London EC2A 3AR on Sep 04, 2014

1 pages

AD01

Feb 13, 2014

Resolutions

Resolutions

45 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12

View All Filings

Who are the officers of ARMSTRONG ENERGY IHT GROWTH PLC?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YAZDABADI, Alan Curtain Road 3rd Floor EC2A 3BX London 141-145 England	Dec 03, 2013	Secretary	Curtain Road 3rd Floor EC2A 3BX London 141-145 England					183383280001
DOLLIN, Paul Kenneth Edward 27 Bath Road GL53 7TH Cheltenham Delta Place Gloucestershire England	Feb 06, 2014	Director	27 Bath Road GL53 7TH Cheltenham Delta Place Gloucestershire England	United Kingdom	British	1971-3	None	137391140001
ELLIS, Nicholas Gordon Curtain Road 3rd Floor EC2A 3BX London 141-145 England	Feb 06, 2014	Director	Curtain Road 3rd Floor EC2A 3BX London 141-145 England	England	British	1957-7	None	142747480001
MAHON, Stephen William, Dr Curtain Road 3rd Floor EC2A 3BX London 141-145 England	Dec 03, 2013	Director	Curtain Road 3rd Floor EC2A 3BX London 141-145 England	United Kingdom	British	1968-9	Investment Manager	221284760001
NEWMAN, Andrew Jonathan Charles Curtain Road 3rd Floor EC2A 3BX London 141-145 England	Dec 03, 2013	Director	Curtain Road 3rd Floor EC2A 3BX London 141-145 England	England	British	1970-12	Director	118775370003
YAZDABADI, Alan Adi Curtain Road 3rd Floor EC2A 3BX London 141-145 England	Feb 06, 2014	Director	Curtain Road 3rd Floor EC2A 3BX London 141-145 England	England	British	1980-5	Director	142762530002

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.
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