Company NameEnergy Club Limited
Company StatusDissolved
Company Number05306036
CategoryPrivate Limited Company
Incorporation Date7 December 2004(19 years, 3 months ago)
Dissolution Date20 July 2010 (13 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameArtur Wnekowski
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityPolish
StatusClosed
Appointed08 December 2004(1 day after company formation)
Appointment Duration5 years, 7 months (closed 20 July 2010)
RoleWholesales Manager
Correspondence Address225 Bilton Road
Perivale
Middlesex
UB6 7HQ
Director NameMrs Izabela Iwona Wolniakiewicz
Date of BirthMarch 1970 (Born 54 years ago)
NationalityPolish
StatusClosed
Appointed08 December 2004(1 day after company formation)
Appointment Duration5 years, 7 months (closed 20 July 2010)
RoleWholesales Manager
Country of ResidenceEngland
Correspondence Address225 Bilton Road
Perivale
Middlesex
UB6 7HQ
Secretary NameArtur Wnekowski
NationalityPolish
StatusClosed
Appointed08 December 2004(1 day after company formation)
Appointment Duration5 years, 7 months (closed 20 July 2010)
RoleWholesales Manager
Correspondence Address225 Bilton Road
Perivale
Middlesex
UB6 7HQ
Director NameMrs Izabela Iwona Wolniakiewicz
Date of BirthMarch 1970 (Born 54 years ago)
NationalityPolish
StatusResigned
Appointed07 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address225 Bilton Road
Perivale
Middlesex
UB6 7HQ
Secretary NameArtur Wnekowski
NationalityPolish
StatusResigned
Appointed07 December 2004(same day as company formation)
RoleCompany Director
Correspondence Address225 Bilton Road
Perivale
Middlesex
UB6 7HQ
Director NameWnekowski Artur
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityPolish
StatusResigned
Appointed07 February 2005(2 months after company formation)
Appointment DurationResigned same day (resigned 07 February 2005)
RoleCompany Director
Correspondence Address225 Bilton Road
London
UB6 7HQ

Location

Registered Address225 Bilton Road
Greenford
UB6 7HQ
RegionLondon
ConstituencyEaling North
CountyGreater London
WardPerivale
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010First Gazette notice for compulsory strike-off (1 page)
6 April 2010First Gazette notice for compulsory strike-off (1 page)
28 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
28 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
24 December 2008Return made up to 07/12/08; full list of members (3 pages)
24 December 2008Return made up to 07/12/08; full list of members (3 pages)
23 December 2008Capitals not rolled up (1 page)
23 December 2008Capitals not rolled up (1 page)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
31 October 2008Accounts made up to 31 December 2007 (1 page)
3 January 2008Return made up to 07/12/07; full list of members (2 pages)
3 January 2008Return made up to 07/12/06; full list of members (2 pages)
3 January 2008Return made up to 07/12/06; full list of members (2 pages)
3 January 2008Return made up to 07/12/07; full list of members (2 pages)
14 November 2007New secretary appointed;new director appointed (2 pages)
14 November 2007New director appointed (2 pages)
14 November 2007New secretary appointed;new director appointed (2 pages)
14 November 2007New director appointed (2 pages)
5 November 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
5 November 2007Accounts made up to 31 December 2006 (3 pages)
9 January 2007Accounts made up to 31 December 2005 (3 pages)
9 January 2007Accounts for a dormant company made up to 31 December 2005 (3 pages)
16 January 2006Return made up to 07/12/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
16 January 2006Return made up to 07/12/05; full list of members (7 pages)
7 February 2005New director appointed (1 page)
7 February 2005New director appointed (1 page)
7 December 2004Incorporation (8 pages)
7 December 2004Incorporation (8 pages)