| Company Name | Energy 4 Fund Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 06241748 |
| Category | Public Limited Company |
| Incorporation Date | 9 May 2007(16 years, 11 months ago) |
| Dissolution Date | 30 November 2010 (13 years, 5 months ago) |
| Previous Name | Capital Management Real Estates Plc |
Directors
| Director Name | Capital Management Holding Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 May 2007(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | Capital Management Real Estates Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 May 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Capital Management Real Estates Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 May 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Director Name | In-Consult Srl (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 May 2009(2 years after company formation) |
| Appointment Duration | 1 year, 6 months (closed 30 November 2010) |
| Correspondence Address | Via Mauro Macchi 30 Milano 20124 Italy |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Director Name | Delfin-Development & Finance Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2009(2 years after company formation) |
| Appointment Duration | 12 months (resigned 07 May 2010) |
| Correspondence Address | 8 Overcliffe Gravesend Kent DA11 0HJ |
Location
| Registered Address | Suite 2.1 C/O Capital Management Holding Pl 93-95 Gloucester Place London W1U 6JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 30 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | Termination of appointment of Delfin-Development & Finance Limited as a director (2 pages) |
| 18 May 2010 | Termination of appointment of Delfin-Development & Finance Limited as a director (2 pages) |
| 3 December 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 3 December 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 19 June 2009 | Director appointed in-consult srl logged form (2 pages) |
| 19 June 2009 | Director Appointed In-consult Srl Logged Form (2 pages) |
| 4 June 2009 | Director appointed in-consult srl (1 page) |
| 4 June 2009 | Director appointed delfin-development & finance LIMITED (1 page) |
| 4 June 2009 | Director appointed in-consult srl (1 page) |
| 4 June 2009 | Director appointed delfin-development & finance LIMITED (1 page) |
| 1 June 2009 | Resolutions
|
| 1 June 2009 | Resolutions
|
| 14 May 2009 | Registered office changed on 14/05/2009 from, 4TH floor 3 tenterden street, hanover square, london, W1S 1TD (1 page) |
| 14 May 2009 | Registered office changed on 14/05/2009 from, 4TH floor 3 tenterden street, hanover square, london, W1S 1TD (1 page) |
| 12 May 2009 | Memorandum and Articles of Association (9 pages) |
| 12 May 2009 | Memorandum and Articles of Association (9 pages) |
| 7 May 2009 | Company name changed capital management real estates PLC\certificate issued on 07/05/09 (2 pages) |
| 7 May 2009 | Company name changed capital management real estates PLC\certificate issued on 07/05/09 (2 pages) |
| 10 December 2008 | Accounts made up to 31 May 2008 (1 page) |
| 10 December 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 9 May 2007 | Secretary resigned (1 page) |
| 9 May 2007 | Incorporation (15 pages) |
| 9 May 2007 | Incorporation (15 pages) |
| 9 May 2007 | Secretary resigned (1 page) |