| Company Name | Innergy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03970810 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2000(24 years ago) |
| Dissolution Date | 7 December 2004 (19 years, 5 months ago) |
| Previous Name | Cardseek Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Simon Thomas Oakes |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2000(6 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 07 December 2004) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9a Ladbroke Gardens London W11 2PT |
| Secretary Name | HRO Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 May 2001(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 07 December 2004) |
| Correspondence Address | C/O Holme Roberts & Owen Five Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | UPC Programming Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2000(6 days after company formation) |
| Appointment Duration | 1 year (resigned 15 May 2001) |
| Correspondence Address | C/O Holme Roberts & Owen Heathcoat House 20 Savile Row London W1X 1AE |
Location
| Registered Address | Clifford's Inn Five Chancery Lane London EC4A 2BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 7 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2004 | Application for striking-off (1 page) |
| 30 December 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 29 December 2003 | Return made up to 12/04/03; full list of members
|
| 4 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2003 | Secretary's particulars changed (1 page) |
| 31 May 2002 | Return made up to 12/04/02; full list of members
|
| 28 December 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 29 June 2001 | Registered office changed on 29/06/01 from: upc programming services 40-41 conduit street london W1S 2YG (1 page) |
| 27 June 2001 | Resolutions
|
| 23 May 2001 | New secretary appointed (2 pages) |
| 23 May 2001 | Secretary resigned (1 page) |
| 15 May 2001 | Return made up to 12/04/01; full list of members
|
| 12 February 2001 | New director appointed (2 pages) |
| 12 February 2001 | New secretary appointed (2 pages) |
| 12 February 2001 | Registered office changed on 12/02/01 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 1 November 2000 | Director resigned (1 page) |
| 1 November 2000 | Secretary resigned (1 page) |
| 19 April 2000 | Company name changed cardseek LIMITED\certificate issued on 19/04/00 (2 pages) |
| 12 April 2000 | Incorporation (13 pages) |