| Company Name | Energy2 Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06897024 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2009(15 years ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
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 | Helen Larranaga |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2009(same day as company formation) |
| Role | Clerical Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Manor Drive Mill Hill London NW7 3ND |
| Director Name | Luis Larranaga |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 06 May 2009(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Manor Drive Mill Hill London NW7 3ND |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | 26 Cedar Road London NW2 6SR |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,708 |
| Cash | £103 |
| Current Liabilities | £11,223 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2012 | Application to strike the company off the register (3 pages) |
| 22 May 2012 | Application to strike the company off the register (3 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 4 August 2011 | Registered office address changed from 26 Cedar Road London NW2 6SR England on 4 August 2011 (1 page) |
| 4 August 2011 | Director's details changed for Helen Larranaga on 20 November 2010 (2 pages) |
| 4 August 2011 | Director's details changed for Luis Larranaga on 20 November 2010 (2 pages) |
| 4 August 2011 | Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-08-04
|
| 4 August 2011 | Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-08-04
|
| 4 August 2011 | Registered office address changed from 15 Manor Drive Mill Hill London NW7 3ND on 4 August 2011 (1 page) |
| 4 August 2011 | Registered office address changed from 26 Cedar Road London NW2 6SR England on 4 August 2011 (1 page) |
| 4 August 2011 | Registered office address changed from 26 Cedar Road London NW2 6SR England on 4 August 2011 (1 page) |
| 4 August 2011 | Director's details changed for Luis Larranaga on 20 November 2010 (2 pages) |
| 4 August 2011 | Registered office address changed from 15 Manor Drive Mill Hill London NW7 3nd on 4 August 2011 (1 page) |
| 4 August 2011 | Registered office address changed from 15 Manor Drive Mill Hill London NW7 3ND on 4 August 2011 (1 page) |
| 4 August 2011 | Director's details changed for Helen Larranaga on 20 November 2010 (2 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 6 August 2010 | Previous accounting period extended from 31 May 2010 to 30 June 2010 (1 page) |
| 6 August 2010 | Previous accounting period extended from 31 May 2010 to 30 June 2010 (1 page) |
| 20 May 2010 | Director's details changed for Helen Larranaga on 6 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Luis Larranaga on 6 May 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Helen Larranaga on 6 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Helen Larranaga on 6 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Luis Larranaga on 6 May 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Luis Larranaga on 6 May 2010 (2 pages) |
| 15 May 2009 | Director appointed helen larranaga (2 pages) |
| 15 May 2009 | Director appointed luis larranaga (2 pages) |
| 15 May 2009 | Director appointed helen larranaga (2 pages) |
| 15 May 2009 | Director appointed luis larranaga (2 pages) |
| 12 May 2009 | Appointment terminated director barbara kahan (1 page) |
| 12 May 2009 | Appointment Terminated Director barbara kahan (1 page) |
| 6 May 2009 | Incorporation (12 pages) |
| 6 May 2009 | Incorporation (12 pages) |