| Company Name | Energy And Supply Interface Limited |
|---|---|
| Director | Patrick Rene Georges Meunier |
| Company Status | Dissolved |
| Company Number | 02724208 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1992(31 years, 10 months ago) |
| Previous Name | SMS Supply Maintenance & Services Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Patrick Rene Georges Meunier |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 31 January 1996(3 years, 7 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Country of Residence | Luxembourg |
| Correspondence Address | 5 Rue De L'Ecole Pont Pierre L-4394 Luxembourg |
| Secretary Name | QAS Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 March 1998(5 years, 9 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Correspondence Address | 50 Queen Anne Street London W1G 9HQ |
| Director Name | Mr Jonathan Glanz |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1992(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 27 Enford Street London W1H 1DG |
| Director Name | Derek Stuart Ruxton |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1992(same day as company formation) |
| Role | Banker |
| Correspondence Address | 5 Athol Street Douglas Isle Of Man |
| Director Name | Alexander Derek Stuart Ruxton |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1996(4 years after company formation) |
| Appointment Duration | Resigned same day (resigned 28 June 1996) |
| Role | Company Director |
| Correspondence Address | 14a Rue Des Bains Luxembourg L1212 |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Bentinck Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1992(same day as company formation) |
| Correspondence Address | 50 Queen Anne Street London W1M 0HQ |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 50 Queen Anne Street London W1M 0HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £240,564 |
| Gross Profit | £43,960 |
| Net Worth | -£7,123 |
| Cash | £1,711 |
| Current Liabilities | £243,352 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 16 August 2002 | Dissolved (1 page) |
|---|---|
| 16 May 2002 | Completion of winding up (1 page) |
| 4 January 2002 | Order of court to wind up (2 pages) |
| 20 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2001 | Director's particulars changed (1 page) |
| 7 July 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 1 February 2000 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 23 January 2000 | Return made up to 19/06/99; full list of members (6 pages) |
| 27 August 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 19 May 1999 | Return made up to 19/06/98; no change of members (4 pages) |
| 19 May 1999 | Secretary resigned (1 page) |
| 19 May 1999 | Registered office changed on 19/05/99 from: 118 wrottesley road london NW10 5XR (1 page) |
| 19 May 1998 | New secretary appointed (2 pages) |
| 13 May 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 21 January 1998 | Delivery ext'd 3 mth 31/03/97 (1 page) |
| 11 August 1997 | Return made up to 19/06/97; no change of members (4 pages) |
| 11 August 1997 | Registered office changed on 11/08/97 from: 16 wimpole street london W1M 8MB (1 page) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 23 September 1996 | Return made up to 19/06/96; full list of members (6 pages) |
| 19 September 1996 | Director resigned (1 page) |
| 9 August 1996 | Director resigned (1 page) |
| 9 August 1996 | New director appointed (2 pages) |
| 13 March 1996 | New director appointed (1 page) |
| 13 March 1996 | Director resigned (2 pages) |
| 4 March 1996 | Company name changed sms supply maintenance & service s LIMITED\certificate issued on 05/03/96 (2 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 19 January 1996 | Delivery ext'd 3 mth 31/03/95 (1 page) |
| 18 September 1995 | Director's particulars changed (2 pages) |
| 11 August 1995 | Return made up to 19/06/95; no change of members
|
| 26 April 1995 | Full accounts made up to 31 March 1994 (12 pages) |