Company NameEnergy Transagent Ltd
Company StatusDissolved
Company Number05904631
CategoryPrivate Limited Company
Incorporation Date14 August 2006(17 years, 8 months ago)
Dissolution Date25 May 2010 (13 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAlexander Pavlenko
Date of BirthJuly 1954 (Born 69 years ago)
NationalityRussian
StatusClosed
Appointed14 August 2006(same day as company formation)
RoleAdministrator
Correspondence AddressUzbeg Utca 42.3 Em. 8a.
Budapest
Pest 1163
Hungary
Director NameAlbin Aljancsics
Date of BirthJune 1947 (Born 76 years ago)
NationalityHungarian
StatusClosed
Appointed09 October 2006(1 month, 3 weeks after company formation)
Appointment Duration3 years, 7 months (closed 25 May 2010)
RoleCompany Director
Correspondence AddressLendvay Utca 23/C, Mfazt. 1.
Budapest 1062
Hungary
Secretary NameWSM Services Limited (Corporation)
StatusClosed
Appointed14 August 2006(same day as company formation)
Correspondence AddressWsm Pinnacle House
17-25 Hartfield Road Wimbledon
London
SW19 3SE

Location

Registered AddressWsm Pinnacle House
17-25 Hartfield Road
Wimbledon
London
SW19 3SE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2007 (16 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

25 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010First Gazette notice for compulsory strike-off (1 page)
9 February 2010First Gazette notice for compulsory strike-off (1 page)
23 December 2008Return made up to 14/08/08; full list of members (4 pages)
23 December 2008Return made up to 14/08/08; full list of members (4 pages)
18 August 2008Accounts made up to 31 August 2007 (2 pages)
18 August 2008Accounts for a dormant company made up to 31 August 2007 (2 pages)
7 March 2008Return made up to 14/08/07; full list of members (7 pages)
7 March 2008Return made up to 14/08/07; full list of members (7 pages)
22 November 2006New director appointed (2 pages)
22 November 2006New director appointed (2 pages)
14 August 2006Incorporation (13 pages)
14 August 2006Incorporation (13 pages)