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AMJ ENERGY LIMITED

AMJ ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMJ ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09701615
    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 AMJ ENERGY LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AMJ ENERGY LIMITED located?

    Registered Office Address
    71-75 Shelton Street Covent Garden
    WC2H 9JQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMJ ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for AMJ ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Parfigroup Uk Limited as a secretary on Aug 15, 2018

    		2 pagesAP04

    Termination of appointment of Ian Richard Elphick as a secretary on Aug 15, 2018

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 23, 2017 with no updates

    		3 pagesCS01

    Notification of Orion Group S.A. as a person with significant control on Apr 06, 2017

    		1 pagesPSC02

    Cessation of Nathalie Tshitadi Ngalula as a person with significant control on Apr 06, 2017

    		1 pagesPSC07

    Change of details for Ms Nathalie Tshitadi Ngalula as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    		5 pagesCS01

    Current accounting period extended from Jul 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 24, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AMJ ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARFIGROUP UK LIMITED
    2 High Street
    ME20 7BG Aylesford
    The Corner House
    Kent
    England
    		Secretary
    2 High Street
    ME20 7BG Aylesford
    The Corner House
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number10893462
    		242962700001
    NGALULA, Nathalie Tshitadi
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    England
    		Director
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    England
    		BelgiumCongoleseDirector199636210001
    ELPHICK, Ian Richard
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    England
    		Secretary
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    England
    		199641960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMJ ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orion Group S.A.
    Oliaji Trade Centre
    Francis Rachel Street
    Victoria Mahe
    Suite 13, 1st Floor
    Seychelles
    		Apr 06, 2017
    Oliaji Trade Centre
    Francis Rachel Street
    Victoria Mahe
    Suite 13, 1st Floor
    Seychelles
    		No
    Legal FormLimited
    Legal AuthorityRepublic Of Seychelles
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Nathalie Tshitadi Ngalula
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    England
    		Apr 06, 2016
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    England
    		Yes
    Nationality: Congolese
    Country of Residence: Belgium
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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.
    • license: CC0