Energy Markets International Limited

Company Name	Energy Markets International Limited
Director	Peter Nigel Cameron
Company Status	Active
Company Number	05551419
Category	Private Limited Company
Incorporation Date	1 September 2005(18 years, 8 months ago)

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	Mr Peter Nigel Cameron
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Secretary Name	Mr Peter Cameron
Nationality	British
Status	Current
Appointed	01 February 2006(5 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Sybil Williamson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Stanley Road Mitcham Surrey CR4 2BH

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	H S (Nominees) Limited (Corporation)
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Correspondence Address	First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	energymarketsinternational.eu
Telephone	07 903772715
Telephone region	Mobile

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

1 at £1	Peter Cameron 50.00% Ordinary
1 at £1	Sybil Williamson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£21,607
Cash	£496
Current Liabilities	£34,104

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

29 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
31 December 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
23 November 2022	Compulsory strike-off action has been discontinued (1 page)
22 November 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
22 November 2022	First Gazette notice for compulsory strike-off (1 page)
22 August 2022	Change of details for Peter Nigel Cameron as a person with significant control on 27 May 2022 (2 pages)
27 May 2022	Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 27 May 2022 (1 page)
11 January 2022	Confirmation statement made on 1 September 2021 with no updates (3 pages)
15 December 2021	Compulsory strike-off action has been discontinued (1 page)
14 December 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
23 November 2021	First Gazette notice for compulsory strike-off (1 page)
22 February 2021	Confirmation statement made on 1 September 2020 with no updates (3 pages)
6 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
17 October 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
2 November 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
12 October 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (4 pages)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (4 pages)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (4 pages)
15 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (4 pages)
15 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (4 pages)
15 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 November 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (3 pages)
19 November 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
16 March 2013	Compulsory strike-off action has been discontinued (1 page)
16 March 2013	Compulsory strike-off action has been discontinued (1 page)
15 March 2013	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 March 2013	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 February 2013	Compulsory strike-off action has been suspended (1 page)
22 February 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
31 August 2012	Director's details changed for Peter Cameron on 31 August 2012 (2 pages)
31 August 2012	Director's details changed for Peter Cameron on 31 August 2012 (2 pages)
31 August 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
31 August 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
22 February 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 February 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 January 2012	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
26 January 2012	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
26 January 2012	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
24 January 2012	Director's details changed for Peter Cameron on 1 October 2011 (2 pages)
24 January 2012	Secretary's details changed for Peter Cameron on 1 October 2011 (1 page)
24 January 2012	Director's details changed for Peter Cameron on 1 October 2011 (2 pages)
24 January 2012	Secretary's details changed for Peter Cameron on 1 October 2011 (1 page)
24 January 2012	Director's details changed for Peter Cameron on 1 October 2011 (2 pages)
24 January 2012	Secretary's details changed for Peter Cameron on 1 October 2011 (1 page)
24 January 2012	Director's details changed for Peter Cameron on 1 October 2011 (2 pages)
24 January 2012	Director's details changed for Peter Cameron on 1 October 2011 (2 pages)
24 January 2012	Director's details changed for Peter Cameron on 1 October 2011 (2 pages)
24 January 2012	Director's details changed for Peter Cameron on 1 October 2011 (2 pages)
24 January 2012	Director's details changed for Peter Cameron on 1 October 2011 (2 pages)
24 January 2012	Director's details changed for Peter Cameron on 1 October 2011 (2 pages)
24 January 2012	Director's details changed for Peter Cameron on 1 October 2011 (2 pages)
24 January 2012	Director's details changed for Peter Cameron on 1 October 2011 (2 pages)
24 January 2012	Director's details changed for Peter Cameron on 1 October 2011 (2 pages)
24 February 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 February 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 February 2011	Secretary's details changed for Peter Cameron on 2 February 2011 (2 pages)
3 February 2011	Secretary's details changed for Peter Cameron on 2 February 2011 (2 pages)
3 February 2011	Director's details changed for Peter Cameron on 2 February 2011 (2 pages)
3 February 2011	Secretary's details changed for Peter Cameron on 2 February 2011 (2 pages)
3 February 2011	Director's details changed for Peter Cameron on 2 February 2011 (2 pages)
3 February 2011	Director's details changed for Peter Cameron on 2 February 2011 (2 pages)
5 January 2011	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
21 December 2010	Secretary's details changed for Peter Cameron on 1 December 2010 (2 pages)
21 December 2010	Secretary's details changed for Peter Cameron on 1 December 2010 (2 pages)
21 December 2010	Director's details changed for Peter Cameron on 1 December 2010 (2 pages)
21 December 2010	Director's details changed for Peter Cameron on 1 December 2010 (2 pages)
21 December 2010	Director's details changed for Peter Cameron on 1 December 2010 (2 pages)
21 December 2010	Secretary's details changed for Peter Cameron on 1 December 2010 (2 pages)
18 August 2010	Director's details changed for Peter Cameron on 1 August 2010 (2 pages)
18 August 2010	Director's details changed for Peter Cameron on 1 August 2010 (2 pages)
18 August 2010	Secretary's details changed for Peter Cameron on 1 August 2010 (2 pages)
18 August 2010	Secretary's details changed for Peter Cameron on 1 August 2010 (2 pages)
18 August 2010	Director's details changed for Peter Cameron on 1 August 2010 (2 pages)
18 August 2010	Secretary's details changed for Peter Cameron on 1 August 2010 (2 pages)
15 January 2010	Termination of appointment of Sybil Williamson as a director (2 pages)
15 January 2010	Termination of appointment of Sybil Williamson as a director (2 pages)
14 January 2010	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 November 2008	Return made up to 01/09/08; full list of members (4 pages)
18 November 2008	Return made up to 01/09/08; full list of members (4 pages)
17 November 2008	Ad 01/09/08-01/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
17 November 2008	Ad 01/09/08-01/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
7 October 2008	Director's change of particulars / sybil williamson / 25/08/2008 (1 page)
7 October 2008	Appointment terminated secretary h s (nominees) LIMITED (1 page)
7 October 2008	Appointment terminated secretary h s (nominees) LIMITED (1 page)
7 October 2008	Director's change of particulars / sybil williamson / 25/08/2008 (1 page)
22 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 November 2007	Return made up to 01/09/07; full list of members (2 pages)
12 November 2007	Return made up to 01/09/07; full list of members (2 pages)
9 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2006	Return made up to 01/09/06; full list of members (3 pages)
23 October 2006	Return made up to 01/09/06; full list of members (3 pages)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
10 January 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
10 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
10 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	New secretary appointed (2 pages)
1 September 2005	Incorporation (17 pages)
1 September 2005	Incorporation (17 pages)

Energy Markets International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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