Company NameEnergywize Limited
Company StatusDissolved
Company Number04863815
CategoryPrivate Limited Company
Incorporation Date12 August 2003(19 years ago)
Dissolution Date2 January 2011 (11 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameStephen Dargonne
Date of BirthMay 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2003(same day as company formation)
RoleCompany Director
Correspondence Address127 Tarring Road
Worthing
West Sussex
BN11 4HE
Secretary NamePhillipa Ann Perkins
NationalityBritish
StatusClosed
Appointed12 August 2003(same day as company formation)
RoleSecretary
Correspondence Address19 Downview Road
Ferring
Worthing
West Sussex
BN12 6QR
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed12 August 2003(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed12 August 2003(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressTower Bridge House
St Katharine's Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2014
Net Worth£12,782
Cash£6,336
Current Liabilities£190,569

Accounts

Latest Accounts31 August 2004 (17 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

2 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2011Final Gazette dissolved following liquidation (1 page)
2 October 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
2 October 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
18 March 2010Liquidators statement of receipts and payments to 5 March 2010 (5 pages)
18 March 2010Liquidators statement of receipts and payments to 5 March 2010 (5 pages)
18 March 2010Liquidators' statement of receipts and payments to 5 March 2010 (5 pages)
29 September 2009Liquidators statement of receipts and payments to 5 September 2009 (6 pages)
29 September 2009Liquidators statement of receipts and payments to 5 September 2009 (6 pages)
29 September 2009Liquidators' statement of receipts and payments to 5 September 2009 (6 pages)
27 March 2009Liquidators statement of receipts and payments to 5 March 2009 (5 pages)
27 March 2009Liquidators statement of receipts and payments to 5 March 2009 (5 pages)
27 March 2009Liquidators' statement of receipts and payments to 5 March 2009 (5 pages)
24 September 2008Liquidators statement of receipts and payments to 5 September 2008 (5 pages)
24 September 2008Liquidators statement of receipts and payments to 5 September 2008 (5 pages)
24 September 2008Liquidators' statement of receipts and payments to 5 September 2008 (5 pages)
18 March 2008Liquidators statement of receipts and payments to 5 September 2008 (5 pages)
18 March 2008Liquidators statement of receipts and payments to 5 September 2008 (5 pages)
18 March 2008Liquidators' statement of receipts and payments to 5 September 2008 (5 pages)
9 January 2008Registered office changed on 09/01/08 from: 37 frederick place brighton east sussex BN1 4EA (1 page)
9 January 2008Registered office changed on 09/01/08 from: 37 frederick place brighton east sussex BN1 4EA (1 page)
22 September 2007Liquidators statement of receipts and payments (5 pages)
22 September 2007Liquidators statement of receipts and payments (5 pages)
22 September 2007Liquidators statement of receipts and payments (5 pages)
22 September 2007Liquidators' statement of receipts and payments (5 pages)
22 September 2007Liquidators' statement of receipts and payments (5 pages)
22 September 2007Liquidators' statement of receipts and payments (5 pages)
20 March 2007Liquidators statement of receipts and payments (5 pages)
20 March 2007Liquidators' statement of receipts and payments (5 pages)
14 September 2006Liquidators statement of receipts and payments (5 pages)
14 September 2006Liquidators' statement of receipts and payments (5 pages)
22 May 2006S/S cert;-release of liquidator (1 page)
22 May 2006S/S cert;-release of liquidator (1 page)
12 May 2006Appointment of a voluntary liquidator (1 page)
12 May 2006O/C - replacement of liquidator (10 pages)
12 May 2006Notice of ceasing to act as a voluntary liquidator (1 page)
12 May 2006Appointment of a voluntary liquidator (1 page)
12 May 2006O/C - replacement of liquidator (10 pages)
12 May 2006Notice of ceasing to act as a voluntary liquidator (1 page)
13 September 2005Statement of affairs (7 pages)
13 September 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 September 2005Appointment of a voluntary liquidator (1 page)
13 September 2005Statement of affairs (7 pages)
13 September 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 September 2005Appointment of a voluntary liquidator (1 page)
23 August 2005Registered office changed on 23/08/05 from: 127 tarring road worthing west sussex BN11 4HE (1 page)
23 August 2005Registered office changed on 23/08/05 from: 127 tarring road worthing west sussex BN11 4HE (1 page)
6 June 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
6 June 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
21 October 2004Return made up to 12/08/04; full list of members (6 pages)
21 October 2004Return made up to 12/08/04; full list of members (6 pages)
10 January 2004Particulars of mortgage/charge (5 pages)
10 January 2004Particulars of mortgage/charge (5 pages)
5 September 2003Registered office changed on 05/09/03 from: 127 tarring road worthing west sussex BN11 4HE (1 page)
5 September 2003New secretary appointed (2 pages)
5 September 2003New director appointed (2 pages)
5 September 2003Director resigned (1 page)
5 September 2003Secretary resigned (1 page)
5 September 2003Registered office changed on 05/09/03 from: 127 tarring road worthing west sussex BN11 4HE (1 page)
5 September 2003New secretary appointed (2 pages)
5 September 2003New director appointed (2 pages)
5 September 2003Director resigned (1 page)
5 September 2003Secretary resigned (1 page)
2 September 2003New director appointed (1 page)
2 September 2003New secretary appointed (1 page)
2 September 2003Director resigned (1 page)
2 September 2003Registered office changed on 02/09/03 from: 229 nether street london N3 1NT (1 page)
2 September 2003Secretary resigned (1 page)
2 September 2003New director appointed (1 page)
2 September 2003New secretary appointed (1 page)
2 September 2003Director resigned (1 page)
2 September 2003Registered office changed on 02/09/03 from: 229 nether street london N3 1NT (1 page)
2 September 2003Secretary resigned (1 page)
12 August 2003Incorporation (12 pages)
12 August 2003Incorporation (12 pages)