| Company Name | Energy And Carbon International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07530499 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2011(13 years, 2 months ago) |
| Dissolution Date | 7 November 2017 (6 years, 5 months ago) |
| Previous Name | Energy Contract Management International 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. |
Director
| Director Name | Mr Jonathan Yorke Stuart Henderson |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Location
| Registered Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Blue Moon Holdings LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Jonathan Yorke Stuart Henderson 50.00% Ordinary |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2017 | Application to strike the company off the register (3 pages) |
| 21 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 18 February 2016 | Director's details changed for Mr Jonathan Yorke Stuart Henderson on 15 February 2016 (2 pages) |
| 18 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 17 February 2016 | Registered office address changed from 19 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 17 February 2016 (1 page) |
| 6 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 18 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 21 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 24 October 2013 | Accounts for a dormant company made up to 28 February 2013 (11 pages) |
| 17 April 2013 | Director's details changed for Mr Jonathan Yorke Stuart Henderson on 4 April 2013 (2 pages) |
| 17 April 2013 | Director's details changed for Mr Jonathan Yorke Stuart Henderson on 4 April 2013 (2 pages) |
| 4 April 2013 | Director's details changed for Jonathan Yorke Stuart Henderson on 4 April 2013 (2 pages) |
| 4 April 2013 | Director's details changed for Jonathan Yorke Stuart Henderson on 4 April 2013 (2 pages) |
| 15 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
| 6 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 23 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (3 pages) |
| 16 August 2011 | Change of name notice (2 pages) |
| 16 August 2011 | Company name changed energy contract management international LIMITED\certificate issued on 16/08/11
|
| 15 February 2011 | Incorporation
|