Energytower Limited

Company Name	Energytower Limited
Company Status	Dissolved
Company Number	06354809
Category	Private Limited Company
Incorporation Date	29 August 2007(16 years, 7 months ago)
Dissolution Date	21 January 2014 (10 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr Tomas Ingvar Larsson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Swedish
Status	Closed
Appointed	29 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Northaw Place Coopers Lane Northaw Potters Bar Hertfordshire EN6 4NQ

Director Name	Mr Nils Magnus Stromberg
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 September 2010(3 years after company formation)
Appointment Duration	3 years, 4 months (closed 21 January 2014)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	6 Northaw Place, Coopers Lane Potters Bar Hertfordshire EN6 4NQ

Director Name	Jonas Thurdin
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	Kocksgatan 52 Stockholm 116 29

Secretary Name	Mrs Stephanie Margaret Larsson
Nationality	British
Status	Resigned
Appointed	29 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ

Director Name	Mr Johan Patric Stafshede
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 August 2010(2 years, 11 months after company formation)
Appointment Duration	1 month (resigned 31 August 2010)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	2 Kablevagen Umea 901 33

Location

Registered Address	6 Northaw Place, Coopers Lane Potters Bar Hertfordshire EN6 4NQ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Parish	Northaw and Cuffley
Ward	Northaw and Cuffley
Built Up Area	Potters Bar

Accounts

Latest Accounts	31 August 2012 (11 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
25 September 2013	Application to strike the company off the register (3 pages)
25 September 2013	Application to strike the company off the register (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
14 September 2012	Termination of appointment of Stephanie Larsson as a secretary (1 page)
14 September 2012	Termination of appointment of Stephanie Margaret Larsson as a secretary on 1 August 2012 (1 page)
14 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders Statement of capital on 2012-09-14 GBP 100 (5 pages)
14 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders Statement of capital on 2012-09-14 GBP 100 (5 pages)
17 October 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
17 October 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
19 September 2011	Appointment of Mr Nils Magnus Stromberg as a director on 1 September 2010 (2 pages)
19 September 2011	Termination of appointment of Johan Stafshede as a director (1 page)
19 September 2011	Appointment of Mr Nils Magnus Stromberg as a director (2 pages)
19 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
19 September 2011	Termination of appointment of Johan Patric Stafshede as a director on 31 August 2010 (1 page)
19 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
22 September 2010	Termination of appointment of Jonas Thurdin as a director (1 page)
22 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
22 September 2010	Termination of appointment of Jonas Thurdin as a director (1 page)
22 September 2010	Appointment of Mr Johan Patric Stafshede as a director (2 pages)
22 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
22 September 2010	Appointment of Mr Johan Patric Stafshede as a director (2 pages)
21 November 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
21 November 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
14 September 2009	Return made up to 29/08/09; full list of members (4 pages)
14 September 2009	Return made up to 29/08/09; full list of members (4 pages)
26 September 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
26 September 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
18 September 2008	Return made up to 29/08/08; full list of members (4 pages)
18 September 2008	Return made up to 29/08/08; full list of members (4 pages)
29 August 2007	Incorporation (12 pages)
29 August 2007	Incorporation (12 pages)

Energytower Limited

Business Activity

Directors

Location

Accounts

Filing History

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