| Company Name | Energywize Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04863815 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2003(20 years, 8 months ago) |
| Dissolution Date | 2 January 2011 (13 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Stephen Dargonne |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 127 Tarring Road Worthing West Sussex BN11 4HE |
| Secretary Name | Phillipa Ann Perkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 19 Downview Road Ferring Worthing West Sussex BN12 6QR |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2003(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2003(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Tower Bridge House St Katharine's Way London E1W 1DD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,782 |
| Cash | £6,336 |
| Current Liabilities | £190,569 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 2 January 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 March 2010 | Liquidators' statement of receipts and payments to 5 March 2010 (5 pages) |
| 18 March 2010 | Liquidators statement of receipts and payments to 5 March 2010 (5 pages) |
| 18 March 2010 | Liquidators statement of receipts and payments to 5 March 2010 (5 pages) |
| 29 September 2009 | Liquidators statement of receipts and payments to 5 September 2009 (6 pages) |
| 29 September 2009 | Liquidators' statement of receipts and payments to 5 September 2009 (6 pages) |
| 29 September 2009 | Liquidators statement of receipts and payments to 5 September 2009 (6 pages) |
| 27 March 2009 | Liquidators' statement of receipts and payments to 5 March 2009 (5 pages) |
| 27 March 2009 | Liquidators statement of receipts and payments to 5 March 2009 (5 pages) |
| 27 March 2009 | Liquidators statement of receipts and payments to 5 March 2009 (5 pages) |
| 24 September 2008 | Liquidators statement of receipts and payments to 5 September 2008 (5 pages) |
| 24 September 2008 | Liquidators' statement of receipts and payments to 5 September 2008 (5 pages) |
| 24 September 2008 | Liquidators statement of receipts and payments to 5 September 2008 (5 pages) |
| 18 March 2008 | Liquidators' statement of receipts and payments to 5 September 2008 (5 pages) |
| 18 March 2008 | Liquidators statement of receipts and payments to 5 September 2008 (5 pages) |
| 18 March 2008 | Liquidators statement of receipts and payments to 5 September 2008 (5 pages) |
| 9 January 2008 | Registered office changed on 09/01/08 from: 37 frederick place brighton east sussex BN1 4EA (1 page) |
| 9 January 2008 | Registered office changed on 09/01/08 from: 37 frederick place brighton east sussex BN1 4EA (1 page) |
| 22 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 22 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 22 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 20 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 14 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 22 May 2006 | S/S cert;-release of liquidator (1 page) |
| 22 May 2006 | S/S cert;-release of liquidator (1 page) |
| 12 May 2006 | Appointment of a voluntary liquidator (1 page) |
| 12 May 2006 | Appointment of a voluntary liquidator (1 page) |
| 12 May 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 May 2006 | O/C - replacement of liquidator (10 pages) |
| 12 May 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 May 2006 | O/C - replacement of liquidator (10 pages) |
| 13 September 2005 | Resolutions
|
| 13 September 2005 | Resolutions
|
| 13 September 2005 | Appointment of a voluntary liquidator (1 page) |
| 13 September 2005 | Appointment of a voluntary liquidator (1 page) |
| 13 September 2005 | Statement of affairs (7 pages) |
| 13 September 2005 | Statement of affairs (7 pages) |
| 23 August 2005 | Registered office changed on 23/08/05 from: 127 tarring road worthing west sussex BN11 4HE (1 page) |
| 23 August 2005 | Registered office changed on 23/08/05 from: 127 tarring road worthing west sussex BN11 4HE (1 page) |
| 6 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 21 October 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 21 October 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 10 January 2004 | Particulars of mortgage/charge (5 pages) |
| 10 January 2004 | Particulars of mortgage/charge (5 pages) |
| 5 September 2003 | Director resigned (1 page) |
| 5 September 2003 | New secretary appointed (2 pages) |
| 5 September 2003 | Registered office changed on 05/09/03 from: 127 tarring road worthing west sussex BN11 4HE (1 page) |
| 5 September 2003 | New director appointed (2 pages) |
| 5 September 2003 | Secretary resigned (1 page) |
| 5 September 2003 | Secretary resigned (1 page) |
| 5 September 2003 | Registered office changed on 05/09/03 from: 127 tarring road worthing west sussex BN11 4HE (1 page) |
| 5 September 2003 | New director appointed (2 pages) |
| 5 September 2003 | New secretary appointed (2 pages) |
| 5 September 2003 | Director resigned (1 page) |
| 2 September 2003 | Secretary resigned (1 page) |
| 2 September 2003 | Director resigned (1 page) |
| 2 September 2003 | Director resigned (1 page) |
| 2 September 2003 | New secretary appointed (1 page) |
| 2 September 2003 | New director appointed (1 page) |
| 2 September 2003 | Registered office changed on 02/09/03 from: 229 nether street london N3 1NT (1 page) |
| 2 September 2003 | New director appointed (1 page) |
| 2 September 2003 | Secretary resigned (1 page) |
| 2 September 2003 | New secretary appointed (1 page) |
| 2 September 2003 | Registered office changed on 02/09/03 from: 229 nether street london N3 1NT (1 page) |
| 12 August 2003 | Incorporation (12 pages) |