| Company Name | Energx Markets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06857184 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2009(15 years ago) |
| Dissolution Date | 24 July 2012 (11 years, 8 months ago) |
| Previous Name | Masoda Energy Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stuart Phillipson Bell |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2010(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 24 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Maybrook House 27 Grainger Street Newcastle Upon Tyne Tyne And Wear NE1 5JE |
| Director Name | Dennis Barron |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | PO Box 73990 Villa 305 Green Community West Dubai United Arab Emirates |
| Director Name | Christie Fowler |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2009(1 month after company formation) |
| Appointment Duration | 10 months (resigned 02 March 2010) |
| Role | Company Director |
| Correspondence Address | 70 Heather Way Romford Essex RM1 4TA |
| Secretary Name | Christie Fowler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2009(1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 August 2010) |
| Role | Company Director |
| Correspondence Address | 70 Heather Way Romford Essex RM1 4TA |
| Director Name | Mr Steven Phillipson Bell |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2010(1 year, 3 months after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 01 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Maybrook House 27 Grainger Street Newcastle Upon Tyne NE1 5JE |
| Director Name | Mr Adam Thompson |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2010(1 year, 3 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 26 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Maybrook House 27 Grainger Street Newcastle Upon Tyne Tyne And Wear NE1 5JE |
Location
| Registered Address | 30 The Gherkin 28th Floor St. Mary Axe London EC3A 8EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2011 | Registered office address changed from 5th Floor May Brook House 27 Grainger Street Newcastle upon Tyne NE1 5JE on 1 July 2011 (1 page) |
| 1 July 2011 | Registered office address changed from 5Th Floor May Brook House 27 Grainger Street Newcastle upon Tyne NE1 5JE on 1 July 2011 (1 page) |
| 1 July 2011 | Registered office address changed from 5Th Floor May Brook House 27 Grainger Street Newcastle upon Tyne NE1 5JE on 1 July 2011 (1 page) |
| 29 June 2011 | Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-06-29
|
| 29 June 2011 | Termination of appointment of Adam Thompson as a director (1 page) |
| 29 June 2011 | Termination of appointment of Adam Thompson as a director (1 page) |
| 29 June 2011 | Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-06-29
|
| 28 February 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 14 October 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (14 pages) |
| 14 October 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (14 pages) |
| 12 October 2010 | Termination of appointment of Christie Fowler as a secretary (2 pages) |
| 12 October 2010 | Termination of appointment of Christie Fowler as a secretary (2 pages) |
| 27 September 2010 | Termination of appointment of Steven Bell as a director (1 page) |
| 27 September 2010 | Termination of appointment of Steven Bell as a director (1 page) |
| 10 September 2010 | Appointment of Stuart Phillipson Bell as a director (3 pages) |
| 10 September 2010 | Appointment of Stuart Phillipson Bell as a director (3 pages) |
| 25 August 2010 | Resolutions
|
| 25 August 2010 | Company name changed masoda energy LIMITED\certificate issued on 25/08/10
|
| 20 August 2010 | Appointment of Mr Adam Thompson as a director (3 pages) |
| 20 August 2010 | Appointment of Mr Adam Thompson as a director (3 pages) |
| 18 August 2010 | Change of name notice (2 pages) |
| 18 August 2010 | Change of name notice (2 pages) |
| 16 August 2010 | Appointment of Steven Bell as a director (3 pages) |
| 16 August 2010 | Appointment of Steven Bell as a director (3 pages) |
| 11 August 2010 | Termination of appointment of a director (2 pages) |
| 11 August 2010 | Termination of appointment of Dennis Barron as a director (2 pages) |
| 11 August 2010 | Termination of appointment of Dennis Barron as a director (2 pages) |
| 11 August 2010 | Termination of appointment of a director (2 pages) |
| 2 August 2010 | Registered office address changed from Suite 206 Jubilee House Brentwood Essex CM13 3FR on 2 August 2010 (2 pages) |
| 2 August 2010 | Registered office address changed from Suite 206 Jubilee House Brentwood Essex CM13 3FR on 2 August 2010 (2 pages) |
| 2 August 2010 | Registered office address changed from Suite 206 Jubilee House Brentwood Essex CM13 3FR on 2 August 2010 (2 pages) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | Termination of appointment of Christie Fowler as a director (1 page) |
| 2 March 2010 | Termination of appointment of Christie Fowler as a director (1 page) |
| 1 May 2009 | Registered office changed on 01/05/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom (1 page) |
| 1 May 2009 | Registered office changed on 01/05/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom (1 page) |
| 30 April 2009 | Director and secretary appointed christie fowler (1 page) |
| 30 April 2009 | Director and secretary appointed christie fowler (1 page) |
| 24 March 2009 | Incorporation (13 pages) |
| 24 March 2009 | Incorporation (13 pages) |