Confidence Energy Ltd

Company Name	Confidence Energy Ltd
Company Status	Dissolved
Company Number	02899557
Category	Private Limited Company
Incorporation Date	17 February 1994(30 years, 2 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Name	Confidence UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Julia Koroleva
Nationality	British
Status	Closed
Appointed	01 March 1994(1 week, 5 days after company formation)
Appointment Duration	21 years, 10 months (closed 12 January 2016)
Role	Consultant
Correspondence Address	33 Woodberry Way London N12 0HE

Director Name	Mr Andrew Rudenko
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1996(2 years, 2 months after company formation)
Appointment Duration	19 years, 8 months (closed 12 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Woodberry Way London N12 0HE

Director Name	Andrew Ruleutro
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Role	Banking Consultant
Correspondence Address	108 Charteris Road London NW6 7EX

Director Name	Vladimir Kouznetsov
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Russian
Status	Resigned
Appointed	05 December 1994(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 07 August 1996)
Role	Tour Organiser
Correspondence Address	Flat 4 3 Ferncroft Avenue London NW3 7PM

Director Name	Mr Peter Brocklehurst Horrocks
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(2 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 21 August 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bucklands Cousley Wood Wadhurst E Sussex TN5 6QT

Director Name	Janette Field
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 January 2001)
Role	Sourcing Consultant
Correspondence Address	18 Ladbroke Road London W11 3NJ

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	C/O Vantage Lower Ground Floor 20-24 Kirby Street London EC1N 8TS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

6 at 1	Ms Julia Koroleva 100.00% Ordinary

Financials

Year	2014
Net Worth	£483
Cash	£133,430
Current Liabilities	£225,523

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016	Final Gazette dissolved following liquidation (1 page)
12 October 2015	Notice of move from Administration to Dissolution on 30 November 2010 (17 pages)
27 October 2009	Result of meeting of creditors (6 pages)
22 September 2009	Statement of administrator's proposal (3 pages)
6 July 2009	Registered office changed on 06/07/2009 from college house 4A new college parade finchley road london NW3 5EP (1 page)
2 July 2009	Appointment of an administrator (1 page)
6 June 2009	Registered office changed on 06/06/2009 from supreme house 300 regent's park road london N3 2JX (1 page)
27 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
15 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
12 March 2009	Return made up to 17/02/09; full list of members (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 June 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
5 March 2008	Return made up to 17/02/08; full list of members (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
19 February 2007	Secretary's particulars changed (1 page)
19 February 2007	Return made up to 17/02/07; full list of members (2 pages)
19 February 2007	Director resigned (1 page)
7 February 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
13 July 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Company name changed confidence uk LIMITED\certificate issued on 23/05/06 (2 pages)
16 May 2006	Registered office changed on 16/05/06 from: supreme house 300 regents park road london N3 2TL (1 page)
3 March 2006	Return made up to 17/02/06; full list of members 363(287) ‐ Registered office changed on 03/03/06 (7 pages)
30 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
6 April 2005	Return made up to 17/02/05; full list of members (7 pages)
6 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
13 May 2004	Return made up to 17/02/04; full list of members (7 pages)
5 March 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
22 January 2004	Registered office changed on 22/01/04 from: 122/126 kilburn high road london NW6 4HY (1 page)
2 June 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
18 April 2003	Return made up to 17/02/03; full list of members (8 pages)
23 May 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
20 February 2002	Return made up to 17/02/02; full list of members (6 pages)
4 June 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
20 March 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
4 September 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
31 March 2000	Return made up to 17/02/00; full list of members (7 pages)
31 March 2000	Registered office changed on 31/03/00 from: c/o ian skolnick & co trafalgar house grenville place london NW7 3SA (1 page)
7 July 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
15 March 1999	Return made up to 17/02/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 May 1998	Return made up to 17/02/98; full list of members (6 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
15 October 1997	Director's particulars changed (1 page)
7 August 1997	New director appointed (2 pages)
19 May 1997	Accounting reference date shortened from 10/05/97 to 30/04/97 (1 page)
27 March 1997	Accounts for a small company made up to 10 May 1996 (8 pages)
24 February 1997	Return made up to 17/02/97; full list of members (6 pages)
4 February 1997	New director appointed (2 pages)
22 August 1996	Director resigned (1 page)
16 May 1996	New director appointed (2 pages)
18 March 1996	Return made up to 17/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 December 1995	Accounts for a small company made up to 10 May 1995 (6 pages)
14 June 1995	Ad 26/05/95--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
23 March 1995	Registered office changed on 23/03/95 from: suite 8374 72 new bond street london W1Y 9DD (1 page)
23 March 1995	Return made up to 17/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1994	Incorporation (15 pages)

Confidence Energy Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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