| Company Name | Integrated Renewable Energy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05436080 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2005(19 years ago) |
| Dissolution Date | 8 December 2009 (14 years, 4 months ago) |
| Previous Name | Chelsfield Technology Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 April 2005(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Director Name | ETP Energy Transportation Property Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 January 2006(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 08 December 2009) |
| Correspondence Address | Suite 31 Don House 30-38 Main Street Gibraltar |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2005(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | 122-126 Tooley Street London SE1 2TU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 200 at 1 | Etp Energy Tranportation Property LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,662 |
| Cash | £11,041 |
| Current Liabilities | £2,379 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2009 | Return made up to 26/04/08; full list of members (3 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 25 May 2007 | Secretary's particulars changed (1 page) |
| 25 May 2007 | Registered office changed on 25/05/07 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 25 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 26 June 2006 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
| 15 June 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 17 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 11 January 2006 | Director resigned (1 page) |
| 11 January 2006 | New director appointed (1 page) |
| 11 January 2006 | Ad 10/01/06--------- £ si 199@1=199 £ ic 1/200 (1 page) |
| 9 January 2006 | Company name changed chelsfield technology LIMITED\certificate issued on 09/01/06 (2 pages) |
| 26 April 2005 | Incorporation (10 pages) |