Company NameAdvanced Energy Generation Limited
Company StatusDissolved
Company Number07596261
CategoryPrivate Limited Company
Incorporation Date7 April 2011(13 years ago)
Dissolution Date20 August 2013 (10 years, 8 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Robert David Evans
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2011(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address39 Highfield Avenue
Harpenden
AL5 5UB
Director NameMr Andrew Jonathan Charles Newman
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2011(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Walnuts Walnuts Lane
Wickham Market
Woodbridge
IP13 0RZ

Location

Registered Address10 Lower Grosvenor Place
London
SW1W 0EN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Andrew Jonathan Charles Newman
100.00%
Ordinary

Accounts

Latest Accounts30 April 2012 (11 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

20 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013First Gazette notice for voluntary strike-off (1 page)
7 May 2013First Gazette notice for voluntary strike-off (1 page)
26 April 2013Application to strike the company off the register (4 pages)
26 April 2013Application to strike the company off the register (4 pages)
21 January 2013Accounts for a dormant company made up to 30 April 2012 (3 pages)
21 January 2013Accounts for a dormant company made up to 30 April 2012 (3 pages)
11 April 2012Annual return made up to 7 April 2012 with a full list of shareholders
Statement of capital on 2012-04-11
  • GBP 1
(4 pages)
11 April 2012Annual return made up to 7 April 2012 with a full list of shareholders
Statement of capital on 2012-04-11
  • GBP 1
(4 pages)
11 April 2012Annual return made up to 7 April 2012 with a full list of shareholders
Statement of capital on 2012-04-11
  • GBP 1
(4 pages)
7 April 2011Incorporation (23 pages)
7 April 2011Incorporation (23 pages)