TANK ENERGY LIMITED
Overview
| Company Name | TANK ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09350179 |
| 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 | Yes |
What is the purpose of TANK ENERGY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TANK ENERGY LIMITED located?
| Registered Office Address | 09350179: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TANK ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for TANK ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed to PO Box 4385, 09350179: Companies House Default Address, Cardiff, CF14 8LH on Apr 24, 2019 | 1 pages | RP05 | ||||||||||
Termination of appointment of Jordan Cosec Limited as a secretary on Feb 18, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alan Charles Rutland as a director on Feb 18, 2019 | 1 pages | TM01 | ||||||||||
Change of details for Mr Eugenio Sgromo as a person with significant control on Feb 18, 2019 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Secretary's details changed for Jordan Cosec Limited on Aug 16, 2017 | 1 pages | CH04 | ||||||||||
Change of details for Mr Eugenio Sgromo as a person with significant control on Jul 04, 2017 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Jul 03, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Paolo Capirizzo as a director on Oct 28, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan Charles Rutland as a director on Oct 28, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paolo Capirizzo as a secretary on Oct 28, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Jordan Cosec Limited as a secretary on Oct 28, 2016 | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from 28 Old Brompton Road Suite 520 London SW7 3SS to 20-22 Bedford Row London WC1R 4JS on Nov 22, 2016 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 24, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of TANK ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPIRIZZO, Paolo | Secretary | Bedford Row WC1R 4JS London 20-22 England | 198441340001 | |||||||||||
| CAPIRIZZO, Paolo | Secretary | Old Brompton Road Suite 520 SW7 3SS London 28 England | 197902100001 | |||||||||||
| COLIC, Darko | Secretary | Old Brompton Road Suite 520 SW7 3SS London 28 England | 193372420001 | |||||||||||
| JORDAN COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 128256230001 | ||||||||||
| CAPIRIZZO, Paolo | Director | Bedford Row WC1R 4JS London 20-22 England | England | Italian | Company Director | 197901790001 | ||||||||
| COLIC, Darko | Director | Old Brompton Road Suite 520 SW7 3SS London 28 England | United Kingdom | Croatia | Director | 193372410001 | ||||||||
| RUTLAND, Alan Charles | Director | Leyden Street E1 7LE London 19 England | England | British | Director | 157282030001 |
Who are the persons with significant control of TANK ENERGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eugenio Sgromo | Jun 01, 2017 | Curinga 88022 Catanzaro Via Alfredo Esposito 14 Italy | No |
Nationality: Italian Country of Residence: Italy | |||
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