| Company Name | Energy Futures And Exchange Limited |
|---|---|
| Directors | Graham Hedley Cook and Philippe Emile Marie Herbiet |
| Company Status | Dissolved |
| Company Number | 03763612 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1999(24 years, 12 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Graham Hedley Cook |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1999(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 8 Armadale Road Chichester West Sussex PO19 4NR |
| Director Name | Philippe Emile Marie Herbiet |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 28 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hameau Les Bois 18 6230 Buzet Belgium Foreign |
| Secretary Name | Graham Hedley Cook |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1999(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 8 Armadale Road Chichester West Sussex PO19 4NR |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | C/O Begbies Traynor 1 & 2 Raymond Buildings Grays Inn London WC1R 5NR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £92,613 |
| Current Liabilities | £16,267 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 30 July 2002 | Dissolved (1 page) |
|---|---|
| 30 April 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 April 2002 | Liquidators statement of receipts and payments (6 pages) |
| 11 June 2001 | Registered office changed on 11/06/01 from: 17A curzon street london W1J 5HS (1 page) |
| 6 June 2001 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2001 | Resolutions
|
| 6 June 2001 | Declaration of solvency (3 pages) |
| 10 May 2001 | Return made up to 28/04/01; full list of members
|
| 11 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 20 June 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 19 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 23 July 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
| 25 May 1999 | Resolutions
|
| 13 May 1999 | Registered office changed on 13/05/99 from: 17A curzon street london W1Y 7FE (1 page) |
| 13 May 1999 | New director appointed (2 pages) |
| 13 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 4 May 1999 | Secretary resigned;director resigned (1 page) |
| 4 May 1999 | £ nc 100/50000 29/04/99 (1 page) |
| 4 May 1999 | Resolutions
|
| 4 May 1999 | Registered office changed on 04/05/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 4 May 1999 | Ad 28/04/99--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 4 May 1999 | Director resigned (1 page) |
| 4 May 1999 | Resolutions
|
| 28 April 1999 | Incorporation (18 pages) |