| Company Name | Energy Solutions (O&G) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06501105 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2008(16 years, 2 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Clive Peter Thomas |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Greenfields Liss Hampshire GU33 7EJ |
| Secretary Name | Kirkcourt Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2008(same day as company formation) |
| Correspondence Address | Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
Location
| Registered Address | Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Clive Peter Thomas 50.00% Ordinary A |
|---|---|
| 1 at £1 | Mrs J. Thomas 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,837 |
| Cash | £40,282 |
| Current Liabilities | £26,673 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2016 | Application to strike the company off the register (3 pages) |
| 19 February 2015 | Director's details changed for Clive Peter Thomas on 19 February 2015 (2 pages) |
| 16 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 July 2011 | Director's details changed for Clive Peter Thomas on 4 July 2011 (2 pages) |
| 4 July 2011 | Director's details changed for Clive Peter Thomas on 4 July 2011 (2 pages) |
| 8 April 2011 | Director's details changed for Clive Peter Thomas on 8 April 2011 (2 pages) |
| 8 April 2011 | Director's details changed for Clive Peter Thomas on 8 April 2011 (2 pages) |
| 17 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 16 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Termination of appointment of Kirkcourt Limited as a secretary (1 page) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 November 2009 | Director's details changed for Clive Peter Thomas on 26 November 2009 (2 pages) |
| 12 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 13 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 5 January 2009 | Accounting reference date shortened from 28/02/2009 to 31/03/2008 (1 page) |
| 1 March 2008 | Registered office changed on 01/03/2008 from 8-10 stamford hill london N16 6XZ (1 page) |
| 28 February 2008 | Ad 12/02/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 12 February 2008 | Incorporation (14 pages) |