Energy Family Co. Ltd

Company Name	Energy Family Co. Ltd
Company Status	Dissolved
Company Number	05326564
Category	Private Limited Company
Incorporation Date	7 January 2005(19 years, 3 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andreas Armbrust
Date of Birth	December 1984 (Born 39 years ago)
Nationality	German
Status	Closed
Appointed	01 June 2012(7 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 12 January 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	28/1 Rhein Wangen 88239

Director Name	Mr Elmar Fritz
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Austria
Status	Closed
Appointed	01 June 2012(7 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 12 January 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	2/1 Tannenweg Wangen 88239

Director Name	Mrs Jemima Fritz
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Austria
Status	Closed
Appointed	01 June 2012(7 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 12 January 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	2/1 Tannenweg Wangen 88239

Director Name	Mr Kaleb Fritz
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Austria
Status	Closed
Appointed	01 June 2012(7 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 12 January 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	2/1 Tannenweg Wangen 88239

Director Name	Mr Arben Frrokaj
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Kosovar
Status	Closed
Appointed	01 June 2012(7 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 12 January 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	20 Peter-Doerfler-Strasse Wangen 88239

Director Name	Mr Roman Seibel
Date of Birth	November 1980 (Born 43 years ago)
Nationality	German
Status	Closed
Appointed	01 June 2012(7 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 12 January 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	2 Ruegenstrasse Memmingen 87700

Director Name	Mr Eduard Sommer
Date of Birth	April 1979 (Born 45 years ago)
Nationality	German
Status	Closed
Appointed	01 June 2012(7 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 12 January 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	5 Adalbert-Stifter-Strasse Lindau (Bodensee) 88131

Secretary Name	Oxden Limited (Corporation)
Status	Closed
Appointed	01 January 2007(1 year, 11 months after company formation)
Appointment Duration	9 years (closed 12 January 2016)
Correspondence Address	Studio 10 Arcola Street 23-27 London E8 2DJ

Director Name	Mr Richard Armbrust
Date of Birth	November 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	07 January 2005(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Doreite 1 Wangen 88239

Director Name	Rainer Rossmann
Date of Birth	April 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	07 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	Oelmuehle 10 Wangen 88239

Director Name	Mr Elmar Fritz
Date of Birth	March 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	11 April 2011(6 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 July 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	13 Muehlweg Wangen 88239 Germany

Secretary Name	L4 You Co Sec Ltd (Corporation)
Status	Resigned
Appointed	07 January 2005(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN

Secretary Name	Oxden Limited (Corporation)
Status	Resigned
Appointed	01 January 2007(1 year, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2007)
Correspondence Address	Suite 22b 2 Old Brompton Road London SW7 3DQ

Location

Registered Address	23 - 27 Arcola Street Studio G10 London E8 2DJ
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Shacklewell
Built Up Area	Greater London

Shareholders

30 at €1	Andreas Armbrust 14.29% Ordinary
30 at €1	Arben Frrokaj 14.29% Ordinary
30 at €1	Eduard Sommer 14.29% Ordinary
30 at €1	Elmar Fritz 14.29% Ordinary
30 at €1	Fritz Jemima 14.29% Ordinary
30 at €1	Fritz Kaleb 14.29% Ordinary
30 at €1	Roman Seibel 14.29% Ordinary

Financials

Year	2014
Net Worth	£103,382
Current Liabilities	£37,146

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

12 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
9 September 2014	Secretary's details changed for Oxden Limited on 1 August 2014 (1 page)
9 September 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-09-09 EUR 210 (11 pages)
9 September 2014	Secretary's details changed for Oxden Limited on 1 August 2014 (1 page)
9 September 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-09-09 EUR 210 (11 pages)
9 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
17 February 2014	Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom on 17 February 2014 (1 page)
10 December 2013	Amended accounts made up to 31 December 2012 (5 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-26 EUR 210 (11 pages)
26 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-26 EUR 210 (11 pages)
26 June 2013	Secretary's details changed for Oxden Limited on 15 February 2013 (2 pages)
27 February 2013	Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL England on 27 February 2013 (1 page)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 June 2012	Director's details changed for Mr Seibel Roman on 1 June 2012 (2 pages)
20 June 2012	Director's details changed for Mr Elmar Fritz on 1 June 2012 (2 pages)
20 June 2012	Director's details changed for Mrs Jemima Fritz on 1 June 2012 (2 pages)
20 June 2012	Director's details changed for Mr Kaleb Fritz on 1 June 2012 (2 pages)
20 June 2012	Director's details changed for Mr Kaleb Fritz on 1 June 2012 (2 pages)
20 June 2012	Director's details changed for Mr Elmar Fritz on 1 June 2012 (2 pages)
20 June 2012	Director's details changed for Mrs Jemima Fritz on 1 June 2012 (2 pages)
20 June 2012	Director's details changed for Mr Seibel Roman on 1 June 2012 (2 pages)
1 June 2012	Appointment of Mr Kaleb Fritz as a director (2 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (11 pages)
1 June 2012	Appointment of Mrs Jemima Fritz as a director (2 pages)
1 June 2012	Appointment of Mr Elmar Fritz as a director (2 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (11 pages)
1 June 2012	Appointment of Mr Andreas Armbrust as a director (2 pages)
1 June 2012	Termination of appointment of Richard Armbrust as a director (1 page)
1 June 2012	Appointment of Mr Seibel Roman as a director (2 pages)
1 June 2012	Appointment of Mr Arben Frrokaj as a director (2 pages)
1 June 2012	Appointment of Mr Eduard Sommer as a director (2 pages)
20 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
20 December 2011	Secretary's details changed for Oxden Limited on 1 September 2011 (2 pages)
20 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
20 December 2011	Secretary's details changed for Oxden Limited on 1 September 2011 (2 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 September 2011	Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 6 September 2011 (1 page)
6 July 2011	Termination of appointment of Elmar Fritz as a director (1 page)
12 April 2011	Appointment of Mr Elmar Fritz as a director (2 pages)
25 February 2011	Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT on 25 February 2011 (1 page)
29 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 May 2010	Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF on 11 May 2010 (1 page)
16 November 2009	Director's details changed for Richard Armbrust on 16 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Oxden Limited on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 February 2009	Return made up to 06/11/08; full list of members (3 pages)
21 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Return made up to 06/11/07; full list of members (3 pages)
29 October 2007	New secretary appointed (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP (1 page)
29 October 2007	Secretary resigned (1 page)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 May 2007	New secretary appointed (1 page)
1 March 2007	Return made up to 04/02/07; full list of members (5 pages)
26 February 2007	Return made up to 07/01/07; full list of members (3 pages)
13 February 2007	Total exemption small company accounts made up to 31 January 2006 (4 pages)
30 January 2007	Registered office changed on 30/01/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
30 January 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
22 December 2006	Secretary resigned (1 page)
25 January 2006	Return made up to 07/01/06; full list of members (3 pages)
13 January 2005	Ad 07/01/05--------- eur si 1@1=1 eur ic 2/3 (2 pages)
7 January 2005	Incorporation (10 pages)

Energy Family Co. Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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