Energy Events UK Limited

Company Name	Energy Events UK Limited
Company Status	Dissolved
Company Number	05208387
Category	Private Limited Company
Incorporation Date	17 August 2004(19 years, 8 months ago)
Dissolution Date	2 May 2017 (6 years, 12 months ago)
Previous Name	Techsec Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2013(8 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 02 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	09 October 2007(3 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (closed 02 May 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	09 October 2007(3 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (closed 02 May 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	09 October 2007(3 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (closed 02 May 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Mr Richard Anthony Pegler
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 142 Berry Lane Chorleywood Hertfordshire WD3 4BS

Director Name	Jane Kevan Risby-Rose
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(3 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Chudleigh Road Twickenham TW2 7QP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Pentagon Nominees Limited (Corporation)
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Correspondence Address	268 Bath Road Slough Berkshire SL1 4DX

Contact

Website	markssattin.co.uk
Telephone	020 73215000
Telephone region	London

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

200 at £1	Ubm (Uk) Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
2 February 2017	Application to strike the company off the register (3 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 200 (5 pages)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 200 (5 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 200 (5 pages)
5 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
29 April 2013	Appointment of Carl Adrian as a director (3 pages)
16 April 2013	Termination of appointment of Jane Risby-Rose as a director (2 pages)
17 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
1 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
19 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete memorandum 14/03/2011 (36 pages)
18 March 2011	Statement of company's objects (2 pages)
18 January 2011	Statement of capital on 18 January 2011 GBP 200 (4 pages)
18 January 2011	Solvency statement dated 14/12/10 (1 page)
18 January 2011	Statement by directors (1 page)
18 January 2011	Resolutions RES13 ‐ Cancel share prem a/c 14/12/2010 (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
19 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
16 October 2009	Full accounts made up to 31 December 2008 (15 pages)
18 August 2009	Return made up to 17/08/09; full list of members (4 pages)
10 February 2009	Director appointed jane kevan risby-rose (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
27 August 2008	Return made up to 17/08/08; full list of members (4 pages)
19 February 2008	Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page)
19 October 2007	Registered office changed on 19/10/07 from: mulberry house, 142 berry lane chorleywood herts WD3 4BS (1 page)
19 October 2007	Secretary resigned (1 page)
19 October 2007	New secretary appointed;new director appointed (2 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	New director appointed (2 pages)
15 October 2007	Return made up to 17/08/07; no change of members (6 pages)
15 October 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
15 October 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
1 December 2006	Return made up to 17/08/06; full list of members (6 pages)
21 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
21 June 2006	Nc inc already adjusted 12/04/06 (1 page)
21 June 2006	Ad 12/04/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
21 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2006	Return made up to 17/08/05; full list of members (6 pages)
9 September 2005	Company name changed techsec LIMITED\certificate issued on 09/09/05 (2 pages)
21 September 2004	New secretary appointed (2 pages)
21 September 2004	Ad 17/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 September 2004	New director appointed (2 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	Director resigned (1 page)
17 August 2004	Incorporation (9 pages)

Energy Events UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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