Company NameAutonergy Ltd
Company StatusDissolved
Company Number04121267
CategoryPrivate Limited Company
Incorporation Date7 December 2000(23 years, 3 months ago)
Dissolution Date31 August 2004 (19 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMark Rothfield
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address43 Tuscan House
Knottisford Street
London
E2 0PR
Director NameSymon Sterne
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2000(same day as company formation)
RoleTechnical Director
Correspondence AddressUnits 2 & 3
149 Hoxton Street
London
N1 6PJ
Director NameBryony Katherine Worthington
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2000(same day as company formation)
RoleManaging Director
Correspondence Address149 Hoxton Street
London
N1 6PJ
Secretary NameBryony Katherine Worthington
NationalityBritish
StatusClosed
Appointed07 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address149 Hoxton Street
London
N1 6PJ
Director NameCompanies Etc Ltd (Corporation)
StatusResigned
Appointed07 December 2000(same day as company formation)
Correspondence Address5 Sherwood Street
London
W1V 7RA
Secretary NameSecretaries Etc. Ltd (Corporation)
StatusResigned
Appointed07 December 2000(same day as company formation)
Correspondence Address1 Mepham Street
London
SE1 8RL

Location

Registered Address149 Hoxton Street
London
N1 6PJ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

31 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2004First Gazette notice for voluntary strike-off (1 page)
11 November 2003Voluntary strike-off action has been suspended (1 page)
14 October 2003First Gazette notice for voluntary strike-off (1 page)
8 April 2003Voluntary strike-off action has been suspended (1 page)
3 March 2003Application for striking-off (1 page)
18 November 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
26 June 2001Ad 07/12/00--------- £ si 3@1=3 £ ic 1/4 (2 pages)
26 June 2001New director appointed (2 pages)
26 June 2001New secretary appointed (2 pages)
26 June 2001New director appointed (2 pages)
26 June 2001Registered office changed on 26/06/01 from: 5 sherwood street london W1V 7RA (1 page)
16 January 2001Director resigned (1 page)
16 January 2001Secretary resigned (1 page)
16 January 2001New director appointed (2 pages)