| Company Name | Energya Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05381977 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2005(19 years, 2 months ago) |
| Dissolution Date | 28 March 2023 (1 year, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Ms Paola Bassanese |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 02 April 2005(4 weeks, 1 day after company formation) |
| Appointment Duration | 17 years, 12 months (closed 28 March 2023) |
| Role | Writer |
| Country of Residence | Italy |
| Correspondence Address | C/O Canny & Associates 30 Moorgate London EC2R 6PJ |
| Secretary Name | Cinzia Bassanese |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 02 April 2005(4 weeks, 1 day after company formation) |
| Appointment Duration | 17 years, 12 months (closed 28 March 2023) |
| Role | Company Director |
| Correspondence Address | C/O Canny & Associates 30 Moorgate London EC2R 6PJ |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | energya.co.uk |
|---|
Location
| Registered Address | C/O Canny & Associates 30 Moorgate London EC2R 6PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paola Bassanese 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,051 |
| Current Liabilities | £7,352 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 March |
Filing History
| 28 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 28 December 2022 | Application to strike the company off the register (3 pages) |
| 10 June 2022 | Previous accounting period extended from 29 September 2021 to 29 March 2022 (1 page) |
| 4 May 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 28 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 4 March 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
| 19 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 9 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 21 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 11 March 2019 | Secretary's details changed for Cinzia Bassanese on 11 March 2019 (1 page) |
| 11 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 11 March 2019 | Director's details changed for Ms Paola Bassanese on 11 March 2019 (2 pages) |
| 21 September 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 5 September 2018 | Change of details for Ms Paola Bassanese as a person with significant control on 4 September 2018 (2 pages) |
| 4 September 2018 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to C/O Canny & Associates 30 Moorgate London EC2R 6PJ on 4 September 2018 (1 page) |
| 4 September 2018 | Director's details changed for Ms Paola Bassanese on 4 September 2018 (2 pages) |
| 4 September 2018 | Change of details for Ms Paola Bassanese as a person with significant control on 4 September 2018 (2 pages) |
| 28 June 2018 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page) |
| 2 May 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 24 April 2018 | Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to Third Floor 24 Chiswell Street London EC1Y 4YX on 24 April 2018 (1 page) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 28 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 18 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 20 November 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 20 November 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 5 May 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 May 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 25 May 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 25 May 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 October 2011 | Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 10 October 2011 (1 page) |
| 10 October 2011 | Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 10 October 2011 (1 page) |
| 12 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Amended accounts made up to 31 March 2010 (6 pages) |
| 31 December 2010 | Amended accounts made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Director's details changed for Paola Bassanese on 30 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Paola Bassanese on 30 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 April 2007 | Registered office changed on 27/04/07 from: 8 pilgrims close london N13 4HX (1 page) |
| 27 April 2007 | Registered office changed on 27/04/07 from: 8 pilgrims close london N13 4HX (1 page) |
| 23 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 23 March 2007 | Director's particulars changed (1 page) |
| 23 March 2007 | Secretary's particulars changed (1 page) |
| 23 March 2007 | Director's particulars changed (1 page) |
| 23 March 2007 | Secretary's particulars changed (1 page) |
| 23 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 10 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 10 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 6 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 6 April 2005 | New director appointed (1 page) |
| 6 April 2005 | New secretary appointed (1 page) |
| 6 April 2005 | New secretary appointed (1 page) |
| 6 April 2005 | New director appointed (1 page) |
| 4 April 2005 | Secretary resigned (1 page) |
| 4 April 2005 | Director resigned (1 page) |
| 4 April 2005 | Director resigned (1 page) |
| 4 April 2005 | Secretary resigned (1 page) |
| 3 March 2005 | Incorporation (13 pages) |
| 3 March 2005 | Incorporation (13 pages) |