| Company Name | Energiekontor UK Offshore Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04151499 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2001(23 years, 2 months ago) |
| Dissolution Date | 13 May 2003 (20 years, 11 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Herr Gunter Johann Lammers |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 31 January 2001(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Drangstedter Strasse 31 Bad Bederkesa 27642 Germany |
| Director Name | Herr Bodo Gottfried Colin Wilkens |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 31 January 2001(same day as company formation) |
| Role | Dipl.Wirtschaftsingenieur |
| Correspondence Address | Lange Reihe 8a Weyhe 28844 |
| Director Name | Guy Alexander Wilson |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2001(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Gauss-Strasse 32 Lilienthal 28865 Germany |
| Secretary Name | Guy Alexander Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2001(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Gauss-Strasse 32 Lilienthal 28865 Germany |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Bourner Bullock Char Accountants Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2002 | Application for striking-off (1 page) |
| 15 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 8 March 2001 | Ad 31/01/01--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
| 8 March 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
| 12 February 2001 | Memorandum and Articles of Association (14 pages) |
| 9 February 2001 | Resolutions
|
| 7 February 2001 | Resolutions
|
| 1 February 2001 | Secretary resigned (1 page) |