| Company Name | WW Energy Technologies Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 06397081 |
| Category | Public Limited Company |
| Incorporation Date | 11 October 2007(16 years, 7 months ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Kelly |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2010(3 years, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 15 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Haden Hill Road Halesowen West Midlands B63 3NQ |
| Director Name | James Richard Lee |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2007(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | Spain |
| Correspondence Address | Suite 94-19 C/ Anaploas, Cumbres Del Rodeo Nueva Andalucia Malaga 29660 |
| Director Name | Natia Mikava |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | Georgian |
| Status | Resigned |
| Appointed | 11 October 2007(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | Spain |
| Correspondence Address | Suite 94-19 C/ Anaploas, Cumbres Del Rodeo Nueva Andalucia Malaga 29660 |
| Director Name | Mr John Edward Adey |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 April 2010(2 years, 5 months after company formation) |
| Appointment Duration | 8 months (resigned 29 November 2010) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | Suite 14, First Floor Old Anglo House Mitton Street Stourport-On-Severn DY13 9AQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2007(same day as company formation) |
| Correspondence Address | Suite 14 First Floor Old Anglo House, Mitton Street Stourport On Severn Worcestershire DY13 9AQ |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2010(2 years, 5 months after company formation) |
| Appointment Duration | 8 months (resigned 29 November 2010) |
| Correspondence Address | Suite 14 Old Anglo House Mitton Street Stourport On Severn Worcestershire DY13 9AQ |
Location
| Registered Address | 9 Devonshire Square London EC2M 4YF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2010 | Registered office address changed from Suite 14, First Floor Old Anglo House Mitton Street Stourport-on-Severn DY13 9AQ on 2 December 2010 (1 page) |
| 2 December 2010 | Registered office address changed from Suite 14, First Floor Old Anglo House Mitton Street Stourport-on-Severn DY13 9AQ on 2 December 2010 (1 page) |
| 2 December 2010 | Registered office address changed from Suite 14, First Floor Old Anglo House Mitton Street Stourport-on-Severn DY13 9AQ on 2 December 2010 (1 page) |
| 29 November 2010 | Appointment of Mr Paul Kelly as a director (2 pages) |
| 29 November 2010 | Termination of appointment of John Adey as a director (1 page) |
| 29 November 2010 | Appointment of Mr Paul Kelly as a director (2 pages) |
| 29 November 2010 | Termination of appointment of Nominee Company Directors Limited as a director (1 page) |
| 29 November 2010 | Termination of appointment of John Adey as a director (1 page) |
| 29 November 2010 | Termination of appointment of Nominee Company Directors Limited as a director (1 page) |
| 8 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders Statement of capital on 2010-11-08
|
| 8 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders Statement of capital on 2010-11-08
|
| 19 May 2010 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
| 19 May 2010 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
| 18 May 2010 | Secretary's details changed for Nominee Company Secretaries Limited on 1 October 2009 (2 pages) |
| 18 May 2010 | Director's details changed for James Richard Lee on 1 October 2009 (2 pages) |
| 18 May 2010 | Director's details changed for Natia Mikava on 1 October 2009 (2 pages) |
| 18 May 2010 | Director's details changed for James Richard Lee on 1 October 2009 (2 pages) |
| 18 May 2010 | Secretary's details changed for Nominee Company Secretaries Limited on 1 October 2009 (2 pages) |
| 18 May 2010 | Director's details changed for Natia Mikava on 1 October 2009 (2 pages) |
| 18 May 2010 | Director's details changed for Natia Mikava on 1 October 2009 (2 pages) |
| 18 May 2010 | Director's details changed for James Richard Lee on 1 October 2009 (2 pages) |
| 18 May 2010 | Secretary's details changed for Nominee Company Secretaries Limited on 1 October 2009 (2 pages) |
| 21 April 2010 | Appointment of Nominee Company Directors Limited as a director (2 pages) |
| 21 April 2010 | Appointment of Mr John Edward Adey as a director (2 pages) |
| 21 April 2010 | Appointment of Mr John Edward Adey as a director (2 pages) |
| 21 April 2010 | Appointment of Nominee Company Directors Limited as a director (2 pages) |
| 20 April 2010 | Termination of appointment of Natia Mikava as a director (1 page) |
| 20 April 2010 | Termination of appointment of James Lee as a director (1 page) |
| 20 April 2010 | Termination of appointment of James Lee as a director (1 page) |
| 20 April 2010 | Termination of appointment of Natia Mikava as a director (1 page) |
| 1 April 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2009 | Termination of appointment of Nominee Company Secretaries Limited as a secretary (1 page) |
| 23 October 2009 | Termination of appointment of Nominee Company Secretaries Limited as a secretary (1 page) |
| 3 November 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 3 November 2008 | Accounts made up to 31 October 2008 (2 pages) |
| 28 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 18 October 2007 | Application to commence business (2 pages) |
| 18 October 2007 | Application to commence business (2 pages) |
| 18 October 2007 | Certificate of authorisation to commence business and borrow (1 page) |
| 18 October 2007 | Certificate of authorisation to commence business and borrow (1 page) |
| 11 October 2007 | Incorporation (14 pages) |
| 11 October 2007 | Incorporation (14 pages) |