Company NameEnergeia Marketing Ltd
Company StatusDissolved
Company Number07447941
CategoryPrivate Limited Company
Incorporation Date23 November 2010(13 years, 5 months ago)
Dissolution Date31 March 2019 (5 years ago)
Previous NameSME Business Network Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Lilly Mae Liddicott
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityEnglish
StatusClosed
Appointed23 November 2010(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressKemp House 152 City Road
London
EC1V 2NX
Secretary NameLilly Mae Liddicott
StatusClosed
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address4 Grenadier Close
Shinfield
Reading
Berkshire
RG2 9EZ

Location

Registered AddressKemp House
152 City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 3,000 other UK companies use this postal address

Shareholders

1 at £1Lilly Mae Liddicott
100.00%
Ordinary A

Financials

Year2014
Net Worth-£21,118
Cash£290
Current Liabilities£22,393

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

8 April 2017Compulsory strike-off action has been suspended (1 page)
7 March 2017First Gazette notice for compulsory strike-off (1 page)
1 December 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
1 June 2016Registered office address changed from Grenadier House 4 Grenadier Close Shinfield Reading Berkshire RG2 9EZ to Kemp House 152 City Road London EC1V 2NX on 1 June 2016 (1 page)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
(3 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(3 pages)
10 September 2014Registered office address changed from 1210 Parkview Arlington Business Park Theale Reading Berkshire RG7 4TY to Grenadier House 4 Grenadier Close Shinfield Reading Berkshire RG2 9EZ on 10 September 2014 (2 pages)
24 March 2014Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY on 24 March 2014 (2 pages)
23 January 2014Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
(3 pages)
18 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 September 2013Registered office address changed from 4 Grenadier Close Shinfield Reading Berkshire RG2 9EZ on 16 September 2013 (2 pages)
20 May 2013Company name changed sme business network LIMITED\certificate issued on 20/05/13
  • RES15 ‐ Change company name resolution on 2013-05-10
(2 pages)
20 May 2013Change of name notice (2 pages)
20 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
11 December 2012Registered office address changed from Summit House London Road Bracknell Berkshire RG12 2AQ on 11 December 2012 (2 pages)
14 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 June 2012Registered office address changed from 4 Grenadier Close Shinfield Reading Berkshire RG2 9EZ United Kingdom on 26 June 2012 (2 pages)
24 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
9 March 2011Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages)
23 November 2010Incorporation (23 pages)