Company NameEnergia UK Ltd.
Company StatusDissolved
Company Number03990566
CategoryPrivate Limited Company
Incorporation Date11 May 2000(23 years, 11 months ago)
Dissolution Date6 April 2004 (20 years ago)

Business Activity

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

Directors

Director NameMr Saiid Mohammadtaghi
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Cromford Way
New Malden
Surrey
KT3 3AZ
Secretary NameKay Sethna
NationalityAustralian
StatusResigned
Appointed11 May 2000(same day as company formation)
RoleCompany Director
Correspondence Address19 Cheyne Walk
Hendon
London
NW4 3QH
Secretary NameMajid Firooz Koohi
NationalityBritish
StatusResigned
Appointed30 April 2001(11 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 01 December 2002)
RoleCompany Director
Correspondence Address32 Herones Forde
London
W13 8JE
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed11 May 2000(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address24 Bedford Row
London
WC1R 4EB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth-£48,341
Cash£12,553
Current Liabilities£4,815

Accounts

Latest Accounts31 August 2001 (22 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

6 April 2004Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2003First Gazette notice for compulsory strike-off (1 page)
24 June 2003Secretary resigned (1 page)
28 May 2002Total exemption full accounts made up to 31 August 2001 (11 pages)
18 October 2001Accounting reference date extended from 31/05/01 to 31/08/01 (1 page)
9 October 2001Return made up to 11/05/01; full list of members (6 pages)
1 October 2001Ad 11/05/00--------- £ si 100@1=100 £ ic 1/101 (2 pages)
1 October 2001Secretary resigned (1 page)
1 October 2001New secretary appointed (2 pages)
16 May 2000Secretary resigned (1 page)