| Company Name | Pan Gulf Energy Management (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04476663 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2002(21 years, 10 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4013 | Distribution & trade in electricity |
| SIC 35130 | Distribution of electricity |
Directors
| Director Name | Michael Jones |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Random Hight Rowley Drive Cranleigh Surrey GU6 8PN |
| Secretary Name | Isaac Amakye Mensah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Alderney Gardens Northolt Middlesex UB5 5BS |
| Director Name | Neil Jeffery Skidell |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 28f 21 West Street New York New York 1006 United States |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2002(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2002(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | 15 Devonshire Square London EC2M 4YW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2009 | Appointment terminated director neil skidell (1 page) |
| 27 February 2009 | Application for striking-off (1 page) |
| 13 November 2008 | Full accounts made up to 30 June 2008 (12 pages) |
| 19 August 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 17 October 2007 | Full accounts made up to 30 June 2007 (12 pages) |
| 3 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 27 September 2006 | Full accounts made up to 30 June 2006 (12 pages) |
| 23 August 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 8 March 2006 | Full accounts made up to 30 June 2005 (12 pages) |
| 15 August 2005 | Return made up to 03/07/05; full list of members (7 pages) |
| 15 December 2004 | Registered office changed on 15/12/04 from: 145 cannon street london EC4N 5BQ (1 page) |
| 22 October 2004 | Full accounts made up to 30 June 2004 (12 pages) |
| 20 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 11 November 2003 | Full accounts made up to 30 June 2003 (11 pages) |
| 5 August 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 25 June 2003 | Particulars of mortgage/charge (3 pages) |
| 27 September 2002 | Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page) |
| 27 September 2002 | Ad 19/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 August 2002 | Director resigned (1 page) |
| 6 August 2002 | Registered office changed on 06/08/02 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page) |
| 6 August 2002 | New director appointed (2 pages) |
| 6 August 2002 | Secretary resigned (1 page) |
| 6 August 2002 | New director appointed (2 pages) |
| 6 August 2002 | New secretary appointed (2 pages) |
| 3 July 2002 | Incorporation (17 pages) |