| Company Name | Plugwise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07177339 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2010(14 years, 2 months ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 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 | Mr Norbert Vroege |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 04 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | The City Arc 89 Worship Street London EC2A 2BF |
| Director Name | John Corbett |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Highfield Drive Ely Cambridgeshire CB6 1GA |
| Director Name | Mr James Benjamin Corbett |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 October 2010(7 months after company formation) |
| Appointment Duration | 4 months (resigned 31 January 2011) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Highfield Drive Ely Cambridgeshire CB6 1GA |
| Director Name | Mr Paul Vincent Walsh |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2011(10 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The City Arc 89 Worship Street London EC2A 2BF |
Location
| Registered Address | The City Arc 89 Worship Street London EC2A 2BF |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2011 | Termination of appointment of Paul Vincent Walsh as a director on 1 August 2011 (1 page) |
| 8 September 2011 | Termination of appointment of Paul Walsh as a director (1 page) |
| 10 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 May 2011 | Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-05-06
|
| 6 May 2011 | Director's details changed for Mr Paul Vincent Welsh on 4 March 2011 (2 pages) |
| 6 May 2011 | Director's details changed for Mr Paul Vincent Welsh on 4 March 2011 (2 pages) |
| 6 May 2011 | Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-05-06
|
| 6 May 2011 | Director's details changed for Mr Paul Vincent Welsh on 4 March 2011 (2 pages) |
| 6 May 2011 | Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-05-06
|
| 5 May 2011 | Director's details changed for Norbert Vroege on 4 March 2011 (2 pages) |
| 5 May 2011 | Director's details changed for Norbert Vroege on 4 March 2011 (2 pages) |
| 5 May 2011 | Director's details changed for Norbert Vroege on 4 March 2011 (2 pages) |
| 4 April 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 4 April 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 1 February 2011 | Registered office address changed from 71 Highfield Drive Ely Cambridgeshire CB6 1GA on 1 February 2011 (1 page) |
| 1 February 2011 | Registered office address changed from 71 Highfield Drive Ely Cambridgeshire CB6 1GA on 1 February 2011 (1 page) |
| 1 February 2011 | Registered office address changed from 71 Highfield Drive Ely Cambridgeshire CB6 1GA on 1 February 2011 (1 page) |
| 31 January 2011 | Termination of appointment of James Corbett as a director (1 page) |
| 31 January 2011 | Termination of appointment of James Corbett as a director (1 page) |
| 25 January 2011 | Appointment of Mr Paul Vincent Welsh as a director (2 pages) |
| 25 January 2011 | Appointment of Mr Paul Vincent Welsh as a director (2 pages) |
| 19 November 2010 | Termination of appointment of John Corbett as a director (1 page) |
| 19 November 2010 | Termination of appointment of John Corbett as a director (1 page) |
| 13 October 2010 | Appointment of Mr James Benjamin Corbett as a director (2 pages) |
| 13 October 2010 | Appointment of Mr James Benjamin Corbett as a director (2 pages) |
| 4 March 2010 | Incorporation
|
| 4 March 2010 | Incorporation
|