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ENERGIMA LED UK LTD

ENERGIMA LED UK LTD

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

    • Overview

    Company NameENERGIMA LED UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10038546
    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 ENERGIMA LED UK LTD?

    • Manufacture of electric lighting equipment (27400) / Manufacturing

    Where is ENERGIMA LED UK LTD located?

    Registered Office Address
    10-11 St James Court
    Friar Gate
    DE1 1BT Derby
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ENERGIMA LED UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Ronny Sorensen as a director on Jun 26, 2018

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of David John Powell as a director on Apr 24, 2017

    		1 pagesTM01

    Director's details changed for Mr David John Powell on Apr 20, 2017

    		2 pagesCH01

    Director's details changed for Mr Ronny Sorensen on Apr 20, 2017

    		2 pagesCH01

    Confirmation statement made on Mar 01, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 10-11 st James Court Friar Gate Derby DE1 1BT on Jul 01, 2016

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 02, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 85
    		SH01
    View All Filings

    Who are the officers of ENERGIMA LED UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWELL, David John
    St James Court
    Friar Gate
    DE1 1BT Derby
    10-11
    United Kingdom
    		Director
    St James Court
    Friar Gate
    DE1 1BT Derby
    10-11
    United Kingdom
    		EnglandBritishDesigner101421600002
    SORENSEN, Ronny
    St James Court
    Friar Gate
    DE1 1BT Derby
    10-11
    United Kingdom
    		Director
    St James Court
    Friar Gate
    DE1 1BT Derby
    10-11
    United Kingdom
    		NorwayNorwegianDirector205690310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENERGIMA LED UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Energiflex As
    Bandar Sunway
    13700 Seberang Jaya
    Penang
    C-4-8 Sunway Business Park
    Malaysia
    		Apr 06, 2016
    Bandar Sunway
    13700 Seberang Jaya
    Penang
    C-4-8 Sunway Business Park
    Malaysia
    		No
    Legal FormCompany
    Legal AuthorityCompany Law
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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