Majestic Energy

Company Name	Majestic Energy
Company Status	Dissolved
Company Number	03732369
Category	Private Unlimited Company
Incorporation Date	12 March 1999(25 years, 1 month ago)
Dissolution Date	3 July 2019 (4 years, 9 months ago)
Previous Name	Hastacomp Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Roger Derek Simpson
Status	Closed
Appointed	03 February 2011(11 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 03 July 2019)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Mr Ro Okaniwa
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Japanese
Status	Closed
Appointed	04 July 2014(15 years, 3 months after company formation)
Appointment Duration	5 years (closed 03 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Mr Jaideep Singh Sandhu
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Indian
Status	Closed
Appointed	04 September 2015(16 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 03 July 2019)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Mr Stephen Gareth Brett
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 2001)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Oakview House Loddon Court Farm Beech Hill Road Spencers Wood Reading Berkshire RG7 1HT

Director Name	Mrs Cynthia Ann Smith Dubin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American,British
Status	Resigned
Appointed	19 March 1999(1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 29 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Stanley Gardens London W11 5NE

Director Name	Paul Clement Gracey
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Us.A.
Status	Resigned
Appointed	19 March 1999(1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2000)
Role	Attorney
Correspondence Address	Columbary Woodcote Park Epsom Surrey KT18 7EN

Secretary Name	Erin Lynn Murchie Gentilucci
Nationality	British
Status	Resigned
Appointed	19 March 1999(1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 16 December 2004)
Role	Company Director
Correspondence Address	Flat 7 Pilgrim House 16 Mayflower Street London SE16 4JR

Director Name	James Courtis-Pond
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 December 2002)
Role	Solicitor
Correspondence Address	51 Moreton Street London SW1V 2NY

Director Name	Alan Douglas Hume
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2003(3 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 December 2004)
Role	Company Director
Correspondence Address	Mole Ridge 42 St Mary's Road Leatherhead Surrey KT22 8EY

Director Name	Mr Clive John Warden
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(3 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Martineau Lane Hurst Reading Berkshire RG10 0SF

Director Name	Mr Stephen Riley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(5 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 March 2010)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Takashi Umezu
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(5 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 December 2008)
Role	General Manager
Correspondence Address	Flat 71 Blair Court Boundary Road London NW8 6NT

Secretary Name	Mr Andrew Stephen James Ramsay
Nationality	British
Status	Resigned
Appointed	16 December 2004(5 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 February 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Simon David Pinnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(5 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Voller Drive Tilehurst Reading Berkshire RG31 4SE

Director Name	Masaaki Furukawa
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 December 2008(9 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Gareth Neil Griffiths
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(11 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2012)
Role	Global Trading Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4A 4DP

Director Name	Mr Toru Takahashi
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2010(11 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Hiroyuki Koga
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 February 2011(11 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Gregory Francis Clack
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2012(13 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mrs Aarti Singhal
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2013(14 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 September 2015)
Role	Head Of Communications
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

178.1m at £1	Ipm International Bv 100.00% Ordinary
1 at £1	Fhh No.2 LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	-£191,457
Current Liabilities	£695,847

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 February 2017	Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on 1 February 2017 (2 pages)
31 January 2017	Appointment of a voluntary liquidator (2 pages)
31 January 2017	Declaration of solvency (3 pages)
31 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-12 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (16 pages)
23 September 2016	Statement of capital on 23 September 2016 GBP 1.00 (3 pages)
23 September 2016	Solvency Statement dated 22/09/16 (1 page)
23 September 2016	Statement by Directors (1 page)
1 September 2016	Statement by Directors (1 page)
1 September 2016	Resolutions RES13 ‐ Cancel share prem a/c 25/08/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 September 2016	Statement of capital on 1 September 2016 GBP 1 (3 pages)
1 September 2016	Solvency Statement dated 25/08/16 (1 page)
21 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 178,093,809 (20 pages)
4 October 2015	Full accounts made up to 31 December 2014 (15 pages)
8 September 2015	Appointment of Mr Jaideep Singh Sandhu as a director on 4 September 2015 (2 pages)
8 September 2015	Termination of appointment of Aarti Singhal as a director on 4 September 2015 (1 page)
8 September 2015	Termination of appointment of Aarti Singhal as a director on 4 September 2015 (1 page)
8 September 2015	Appointment of Mr Jaideep Singh Sandhu as a director on 4 September 2015 (2 pages)
16 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 178,093,809 (4 pages)
8 September 2014	Full accounts made up to 31 December 2013 (16 pages)
3 September 2014	Director's details changed for Mr Ro Okaniwa on 23 August 2014 (2 pages)
31 July 2014	Appointment of Ro Okaniwa as a director on 4 July 2014 (2 pages)
31 July 2014	Appointment of Ro Okaniwa as a director on 4 July 2014 (2 pages)
23 July 2014	Termination of appointment of Hiroyuki Koga as a director on 4 July 2014 (1 page)
23 July 2014	Termination of appointment of Hiroyuki Koga as a director on 4 July 2014 (1 page)
11 July 2014	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 11 July 2014 (1 page)
24 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 178,093,809 (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
17 July 2013	Appointment of Aarti Singhal as a director (3 pages)
10 July 2013	Termination of appointment of Gregory Clack as a director (1 page)
27 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Director's details changed for Gregory Francis Clack on 22 August 2012 (2 pages)
5 October 2012	Appointment of Gregory Francis Clack as a director (3 pages)
14 September 2012	Full accounts made up to 31 December 2011 (15 pages)
3 September 2012	Termination of appointment of Gareth Griffiths as a director (2 pages)
17 August 2012	Termination of appointment of Gareth Griffiths as a director (1 page)
2 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
28 December 2011	Auditor's resignation (3 pages)
23 December 2011	Auditor's resignation (3 pages)
6 September 2011	Full accounts made up to 31 December 2010 (16 pages)
14 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (14 pages)
28 March 2011	Appointment of Hiroyuki Koga as a director (2 pages)
28 March 2011	Appointment of Roger Derek Simpson as a secretary (1 page)
17 March 2011	Termination of appointment of Toru Takahashi as a director (1 page)
15 March 2011	Termination of appointment of Andrew Ramsay as a secretary (2 pages)
1 March 2011	Director's details changed for Mr Toru Takahashi on 1 February 2011 (3 pages)
1 March 2011	Director's details changed for Mr Toru Takahashi on 1 February 2011 (3 pages)
5 January 2011	Termination of appointment of Masaaki Furukawa as a director (2 pages)
5 January 2011	Appointment of Mr Toru Takahashi as a director (3 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
4 August 2010	Full accounts made up to 31 December 2008 (15 pages)
28 June 2010	Appointment of Gareth Neil Griffiths as a director (3 pages)
16 June 2010	Termination of appointment of Stephen Riley as a director (2 pages)
26 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (14 pages)
22 March 2010	Director's details changed for Dr Stephen Riley on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Dr Stephen Riley on 1 October 2009 (2 pages)
22 March 2010	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 (1 page)
22 March 2010	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 (1 page)
22 March 2010	Director's details changed for Masaaki Furukawa on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Masaaki Furukawa on 1 October 2009 (2 pages)
24 September 2009	Director's change of particulars / masaaki furukawa / 30/06/2009 (1 page)
15 April 2009	Return made up to 12/03/09; full list of members (4 pages)
13 February 2009	Director appointed masaaki furukawa (2 pages)
11 February 2009	Appointment terminated director takashi umezu (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
2 May 2008	Appointment terminated director simon pinnell (1 page)
2 May 2008	Director's change of particulars / takashi umezu / 17/03/2008 (1 page)
4 April 2008	Full accounts made up to 31 December 2006 (14 pages)
26 March 2008	Return made up to 12/03/08; full list of members (4 pages)
18 October 2007	Full accounts made up to 31 December 2005 (16 pages)
21 March 2007	Return made up to 12/03/07; full list of members (7 pages)
16 November 2006	Group of companies' accounts made up to 31 December 2001 (19 pages)
16 November 2006	Full accounts made up to 31 December 2004 (13 pages)
16 November 2006	Group of companies' accounts made up to 31 December 2002 (16 pages)
16 November 2006	Group of companies' accounts made up to 31 December 2003 (15 pages)
5 June 2006	Return made up to 12/03/06; full list of members (6 pages)
25 January 2006	Secretary's particulars changed (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
9 August 2005	Director's particulars changed (1 page)
22 April 2005	Director's particulars changed (1 page)
22 April 2005	Location of register of members (1 page)
22 April 2005	Location of debenture register (1 page)
22 April 2005	Return made up to 12/03/05; full list of members (6 pages)
31 January 2005	New secretary appointed (2 pages)
21 January 2005	Registered office changed on 21/01/05 from: senator house 85 queen street london EC4V 4DP (1 page)
20 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
6 January 2005	Secretary resigned (1 page)
6 January 2005	New director appointed (3 pages)
6 January 2005	Registered office changed on 06/01/05 from: lansdowne house berkeley square london W1J 6ER (1 page)
6 January 2005	Director resigned (1 page)
21 December 2004	Group of companies' accounts made up to 31 December 2000 (19 pages)
20 December 2004	Director resigned (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 August 2004	Director resigned (1 page)
7 April 2004	Return made up to 12/03/04; full list of members (6 pages)
29 March 2004	Location of register of members (1 page)
29 March 2004	Location of register of directors' interests (1 page)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 May 2003	Auditor's resignation (1 page)
9 April 2003	Auditor's resignation (1 page)
22 March 2003	New director appointed (1 page)
22 March 2003	New director appointed (1 page)
22 March 2003	Return made up to 12/03/03; full list of members (6 pages)
14 January 2003	Director resigned (1 page)
15 August 2002	Auditor's resignation (1 page)
9 April 2002	Return made up to 12/03/02; full list of members 363(287) ‐ Registered office changed on 09/04/02 363(288) ‐ Secretary's particulars changed (6 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
4 October 2001	Director resigned (1 page)
26 September 2001	Group of companies' accounts made up to 31 December 1999 (17 pages)
28 March 2001	Return made up to 12/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
6 March 2001	Ad 15/12/00--------- Â£ si 8110455@1=8110455 Â£ ic 280939010/289049465 (2 pages)
6 March 2001	Statement of affairs (1 page)
17 January 2001	Memorandum and Articles of Association (6 pages)
17 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
19 December 2000	Certificate of re-registration from Limited to Unlimited (1 page)
19 December 2000	Declaration of assent for reregistration to UNLTD (1 page)
19 December 2000	Application for reregistration from LTD to UNLTD (2 pages)
19 December 2000	Members' assent for rereg from LTD to UNLTD (1 page)
19 December 2000	Re-registration of Memorandum and Articles (16 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
3 October 2000	Director's particulars changed (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
28 March 2000	Return made up to 12/03/00; full list of members (7 pages)
11 January 2000	Director's particulars changed (1 page)
8 September 1999	Director's particulars changed (1 page)
1 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 June 1999	Memorandum and Articles of Association (6 pages)
1 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 June 1999	Ad 13/05/99--------- Â£ si 5044150@1=5044150 Â£ ic 275894860/280939010 (2 pages)
1 June 1999	Â£ nc 1000/750000000 12/05/99 (1 page)
31 March 1999	Registered office changed on 31/03/99 from: 83 clerkenwell road london EC1R 5AR (1 page)
31 March 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
31 March 1999	New director appointed (3 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Secretary resigned (1 page)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 1999	New director appointed (3 pages)
31 March 1999	New director appointed (3 pages)
22 March 1999	Company name changed hastacomp LIMITED\certificate issued on 22/03/99 (2 pages)
12 March 1999	Incorporation (16 pages)

Majestic Energy

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London