| Company Name | Enerbras UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02511031 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1990(33 years, 10 months ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
| Previous Names | 3 |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Eric Muller Forson |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Ghanaian |
| Status | Closed |
| Appointed | 12 June 1992(2 years after company formation) |
| Appointment Duration | 20 years, 1 month (closed 17 July 2012) |
| Role | Product Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Grange Road Elstree Borehamwood Hertfordshire WD6 3LY |
| Secretary Name | Cynthia Forson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1992(2 years after company formation) |
| Appointment Duration | 20 years, 1 month (closed 17 July 2012) |
| Role | Company Director |
| Correspondence Address | 11 Grange Road Borehamwood Hertfordshire WD6 3LY |
| Director Name | Jorge Luiz Colnaghi |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 12 June 1992(2 years after company formation) |
| Appointment Duration | 19 years, 6 months (resigned 30 December 2011) |
| Role | Oil Trading |
| Country of Residence | Brazil |
| Correspondence Address | Av B De Jaguaribe 220/401 Rio De Janeiro 22421 Foreign |
Location
| Registered Address | Kinetic Business Centre Theobald Street Borehamwoode WD6 4PJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£90,010 |
| Current Liabilities | £90,010 |
Accounts
| Latest Accounts | 30 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 December |
Filing History
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 April 2012 | Voluntary strike-off action has been suspended (1 page) |
| 17 April 2012 | Voluntary strike-off action has been suspended (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2012 | Application to strike the company off the register (5 pages) |
| 21 March 2012 | Application to strike the company off the register (5 pages) |
| 15 March 2012 | Termination of appointment of Jorge Luiz Colnaghi as a director on 30 December 2011 (1 page) |
| 15 March 2012 | Termination of appointment of Jorge Colnaghi as a director (1 page) |
| 28 September 2011 | Total exemption small company accounts made up to 30 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 30 December 2010 (4 pages) |
| 4 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2011-07-04
|
| 4 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2011-07-04
|
| 8 October 2010 | Director's details changed for Jorge Luiz Colnaghi on 2 October 2009 (2 pages) |
| 8 October 2010 | Director's details changed for Jorge Luiz Colnaghi on 2 October 2009 (2 pages) |
| 8 October 2010 | Director's details changed for Jorge Luiz Colnaghi on 2 October 2009 (2 pages) |
| 8 October 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 30 December 2009 (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 30 December 2009 (4 pages) |
| 16 March 2010 | Previous accounting period extended from 30 June 2009 to 30 December 2009 (1 page) |
| 16 March 2010 | Previous accounting period extended from 30 June 2009 to 30 December 2009 (1 page) |
| 2 September 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 2 September 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 7 November 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 7 November 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 22 July 2007 | Return made up to 12/06/07; full list of members (7 pages) |
| 22 July 2007 | Return made up to 12/06/07; full list of members
|
| 16 May 2007 | Company name changed alpha energy uk LIMITED\certificate issued on 16/05/07 (2 pages) |
| 16 May 2007 | Company name changed alpha energy uk LIMITED\certificate issued on 16/05/07 (2 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 30 August 2006 | Return made up to 12/06/06; full list of members (7 pages) |
| 30 August 2006 | Return made up to 12/06/06; full list of members (7 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 29 September 2005 | Return made up to 12/06/05; full list of members
|
| 29 September 2005 | Return made up to 12/06/05; full list of members (7 pages) |
| 5 February 2005 | Return made up to 12/06/04; full list of members (7 pages) |
| 5 February 2005 | Return made up to 12/06/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 4 July 2003 | Return made up to 12/06/03; full list of members (7 pages) |
| 4 July 2003 | Return made up to 12/06/03; full list of members (7 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 15 August 2002 | Full accounts made up to 30 June 2001 (9 pages) |
| 15 August 2002 | Full accounts made up to 30 June 2001 (9 pages) |
| 10 July 2002 | Return made up to 12/06/02; full list of members (7 pages) |
| 10 July 2002 | Return made up to 12/06/02; full list of members (7 pages) |
| 12 July 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 12 July 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 5 July 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 5 July 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 12 December 2000 | Company name changed hydrocarbon resources (U.K.) lim ited\certificate issued on 13/12/00 (2 pages) |
| 12 December 2000 | Company name changed hydrocarbon resources (U.K.) lim ited\certificate issued on 13/12/00 (2 pages) |
| 19 October 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 19 October 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 13 July 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 13 July 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 26 October 1999 | Return made up to 12/06/99; full list of members
|
| 26 October 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 26 October 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 26 October 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 27 November 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 27 November 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 20 August 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 20 August 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 25 November 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 25 November 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 3 July 1997 | Return made up to 12/06/97; no change of members (4 pages) |
| 3 July 1997 | Return made up to 12/06/97; no change of members (4 pages) |
| 21 October 1996 | Return made up to 12/06/96; no change of members (4 pages) |
| 21 October 1996 | Return made up to 12/06/96; no change of members (4 pages) |
| 29 May 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 29 May 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 10 October 1995 | Full accounts made up to 30 June 1994 (13 pages) |
| 10 October 1995 | Full accounts made up to 30 June 1994 (13 pages) |
| 13 June 1995 | Return made up to 12/06/95; full list of members (6 pages) |
| 13 June 1995 | Return made up to 12/06/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |