Strategic Energy Bank Limited

Company Name	Strategic Energy Bank Limited
Company Status	Dissolved
Company Number	05931739
Category	Private Limited Company
Incorporation Date	12 September 2006(17 years, 7 months ago)
Dissolution Date	11 March 2014 (10 years, 1 month ago)
Previous Names	5

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Michael Coles
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2011(4 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 11 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Secretary Name	John Michael Coles
Nationality	British
Status	Closed
Appointed	13 April 2011(4 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 11 March 2014)
Role	Company Director
Correspondence Address	128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr Brian Jack Markeson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(4 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 13 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Manfield House 1 Southampton Street London WC2R 0LR

Director Name	Mr Justus Pieter Van Der Spuy
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(4 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128 Queen Victoria Street London EC4V 4BJ

Director Name	Manfield Services Limited (Corporation)
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Correspondence Address	2nd Floor Manfield House 1 Southampton Street London WC2R 0LR

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Great Portland Street Registrars Ltd (Corporation)
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Correspondence Address	2nd Floor Manfield House 1 Southampton Street London WC2R 0LR

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	128 Queen Victoria Street London EC4V 4BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London

Shareholders

1 at £1	East West Resources PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£268,164
Net Worth	-£319,608
Current Liabilities	£356,239

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 December

Filing History

11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
15 November 2013	Application to strike the company off the register (3 pages)
15 November 2013	Application to strike the company off the register (3 pages)
24 September 2013	Termination of appointment of Justus Van Der Spuy as a director (1 page)
24 September 2013	Termination of appointment of Justus Pieter Van Der Spuy as a director on 20 September 2013 (1 page)
31 December 2012	Full accounts made up to 31 December 2011 (13 pages)
31 December 2012	Full accounts made up to 31 December 2011 (13 pages)
26 November 2012	Annual return made up to 12 September 2012 with a full list of shareholders Statement of capital on 2012-11-26 GBP 1 (4 pages)
26 November 2012	Annual return made up to 12 September 2012 with a full list of shareholders Statement of capital on 2012-11-26 GBP 1 (4 pages)
28 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
28 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
21 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (14 pages)
21 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (14 pages)
22 September 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
22 September 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
17 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
17 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
14 June 2011	Director's details changed for Justus Pieter Van De Spuy on 2 June 2011 (3 pages)
14 June 2011	Director's details changed for Justus Pieter Van De Spuy on 2 June 2011 (3 pages)
14 June 2011	Director's details changed for Justus Pieter Van De Spuy on 2 June 2011 (3 pages)
9 June 2011	Appointment of Mr John Michael Coles as a director (3 pages)
9 June 2011	Appointment of Mr John Michael Coles as a director (3 pages)
9 June 2011	Director's details changed for Justin Pieter Van De Spuy on 13 April 2011 (3 pages)
9 June 2011	Director's details changed for Justin Pieter Van De Spuy on 13 April 2011 (3 pages)
7 June 2011	Termination of appointment of Manfield Services Limited as a director (2 pages)
7 June 2011	Termination of appointment of Manfield Services Limited as a director (2 pages)
5 May 2011	Registered office address changed from 2Nd Floor, Manfield House 1 Southampton Street London WC2R 0LR on 5 May 2011 (2 pages)
5 May 2011	Registered office address changed from 2Nd Floor, Manfield House 1 Southampton Street London WC2R 0LR on 5 May 2011 (2 pages)
5 May 2011	Appointment of Justin Pieter Van De Spuy as a director (3 pages)
5 May 2011	Termination of appointment of Brian Markeson as a director (2 pages)
5 May 2011	Registered office address changed from 2nd Floor, Manfield House 1 Southampton Street London WC2R 0LR on 5 May 2011 (2 pages)
5 May 2011	Appointment of John Michael Coles as a secretary (3 pages)
5 May 2011	Appointment of Justin Pieter Van De Spuy as a director (3 pages)
5 May 2011	Termination of appointment of Great Portland Street Registrars Ltd as a secretary (2 pages)
5 May 2011	Termination of appointment of Great Portland Street Registrars Ltd as a secretary (2 pages)
5 May 2011	Appointment of John Michael Coles as a secretary (3 pages)
5 May 2011	Termination of appointment of Brian Markeson as a director (2 pages)
12 April 2011	Change of name notice (2 pages)
12 April 2011	Company name changed ambrian strategic energy LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-04-11 (2 pages)
12 April 2011	Change of name notice (2 pages)
12 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-11 (2 pages)
18 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-18 (1 page)
18 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-18 (1 page)
18 March 2011	Company name changed china goldmines LIMITED\certificate issued on 18/03/11 CONNOT ‐ (3 pages)
18 March 2011	Company name changed china goldmines LIMITED\certificate issued on 18/03/11 CONNOT ‐ Change of name notice (3 pages)
22 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-11 (1 page)
22 February 2011	Change of name notice (2 pages)
22 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-11 (1 page)
22 February 2011	Change of name notice (2 pages)
16 December 2010	Change of name notice (2 pages)
16 December 2010	Change of name notice (2 pages)
16 December 2010	Company name changed consolidated general minerals LIMITED\certificate issued on 16/12/10 RES15 ‐ Change company name resolution on 2010-12-16 (2 pages)
16 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-16 (2 pages)
17 November 2010	Appointment of Brian Markeson as a director (3 pages)
17 November 2010	Appointment of Brian Markeson as a director (3 pages)
9 November 2010	Change of name notice (2 pages)
9 November 2010	Company name changed golden prospect LIMITED\certificate issued on 09/11/10 RES15 ‐ Change company name resolution on 2010-11-03 (2 pages)
9 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-03 (2 pages)
9 November 2010	Change of name notice (2 pages)
19 October 2010	Secretary's details changed for Great Portland Street Registrars Ltd on 2 October 2009 (2 pages)
19 October 2010	Director's details changed for Manfield Services Limited on 2 October 2009 (2 pages)
19 October 2010	Director's details changed for Manfield Services Limited on 2 October 2009 (2 pages)
19 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (3 pages)
19 October 2010	Secretary's details changed for Great Portland Street Registrars Ltd on 2 October 2009 (2 pages)
19 October 2010	Director's details changed for Manfield Services Limited on 2 October 2009 (2 pages)
19 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (3 pages)
19 October 2010	Secretary's details changed for Great Portland Street Registrars Ltd on 2 October 2009 (2 pages)
4 March 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
4 March 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
26 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
26 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
3 August 2009	Accounts made up to 30 September 2008 (2 pages)
3 August 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
25 September 2008	Return made up to 12/09/08; full list of members (3 pages)
25 September 2008	Return made up to 12/09/08; full list of members (3 pages)
25 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
25 June 2008	Accounts made up to 30 September 2007 (1 page)
20 June 2008	Return made up to 12/09/07; full list of members (3 pages)
20 June 2008	Return made up to 12/09/07; full list of members (3 pages)
13 November 2006	Company name changed ambrian capital LIMITED\certificate issued on 13/11/06 (2 pages)
13 November 2006	Company name changed ambrian capital LIMITED\certificate issued on 13/11/06 (2 pages)
24 October 2006	New secretary appointed (2 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (2 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	New secretary appointed (2 pages)
24 October 2006	Secretary resigned (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	New director appointed (2 pages)
12 September 2006	Incorporation (17 pages)
12 September 2006	Incorporation (17 pages)

Strategic Energy Bank Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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