| Company Name | Xenergy Europe Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03516476 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1998(26 years, 2 months ago) |
| Dissolution Date | 5 November 2002 (21 years, 5 months ago) |
| Previous Name | Powerhaus Systems Ltd. |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Edward George Macfarlane Duckworth |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1998(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eleuthera Pine Walk East Horsley Surrey KT24 5AG |
| Director Name | Margaret Millar |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1998(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 05 November 2002) |
| Role | Company Director |
| Correspondence Address | 45 Reading Road Chineham Basingstoke Hampshire RG24 8LT |
| Secretary Name | Margaret Millar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1999(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 05 November 2002) |
| Role | Company Director |
| Correspondence Address | 45 Reading Road Chineham Basingstoke Hampshire RG24 8LT |
| Director Name | Thomas Aspinall |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1998(same day as company formation) |
| Role | Company Sec/Techniacal Directo |
| Correspondence Address | Balnacraig 9 Burgess Wood Road Beaconsfield Buckinghamshire HP9 1EQ |
| Secretary Name | Thomas Aspinall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1998(same day as company formation) |
| Role | Company Sec/Techniacal Directo |
| Correspondence Address | Balnacraig 9 Burgess Wood Road Beaconsfield Buckinghamshire HP9 1EQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Greenwood House 4-7 Salisbury Court London EC4Y 8BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £433,068 |
| Gross Profit | £80,669 |
| Net Worth | -£791 |
| Cash | £63,749 |
| Current Liabilities | £75,578 |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 5 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2002 | Application for striking-off (1 page) |
| 23 May 2001 | Return made up to 24/02/01; full list of members
|
| 8 December 2000 | Full accounts made up to 28 February 1999 (9 pages) |
| 6 July 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 30 September 1999 | Director resigned (1 page) |
| 16 June 1999 | Secretary resigned (1 page) |
| 16 June 1999 | New secretary appointed (2 pages) |
| 23 April 1999 | Return made up to 24/02/99; full list of members (6 pages) |
| 9 September 1998 | Ad 25/08/98--------- £ si 225@1=225 £ ic 2/227 (2 pages) |
| 9 September 1998 | Ad 29/03/98--------- £ si 101@1=101 £ ic 227/328 (2 pages) |
| 28 July 1998 | New director appointed (2 pages) |
| 7 July 1998 | Company name changed powerhaus systems LTD.\certificate issued on 08/07/98 (2 pages) |
| 26 February 1998 | Secretary resigned (1 page) |
| 24 February 1998 | Incorporation (16 pages) |