Company NameCimarron Energy Limited
Company StatusDissolved
Company Number07771361
CategoryPrivate Limited Company
Incorporation Date13 September 2011(12 years, 6 months ago)
Dissolution Date16 June 2015 (8 years, 9 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 35140Trade of electricity

Directors

Director NameMr Denis Graeven
Date of BirthJune 1959 (Born 64 years ago)
NationalityBelgian
StatusClosed
Appointed13 September 2011(same day as company formation)
RoleBusinessman
Country of ResidenceRomania
Correspondence AddressStefan Celmare 254
Braila
810053
Director NameMr Aws Khidher Hassan
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2011(same day as company formation)
RoleBusinessman
Country of ResidenceSpain
Correspondence AddressCamino Viejo 12 La Moraleja
Madrid
28109
Secretary NameAws Hassan
StatusClosed
Appointed13 September 2011(same day as company formation)
RoleCompany Director
Correspondence AddressCamino Viejo 12 La Moraleja
Madrid
28109

Location

Registered AddressScottish Provident House
76-80 College Road
Harrow
Middlesex
HA1 1BQ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

70 at £1Denis Graeven
70.00%
Ordinary
30 at £1Aws Hassan
30.00%
Ordinary

Financials

Year2014
Net Worth-£13,919
Cash£90
Current Liabilities£14,009

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

16 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2015First Gazette notice for compulsory strike-off (1 page)
3 March 2015First Gazette notice for compulsory strike-off (1 page)
8 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(5 pages)
8 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(5 pages)
23 September 2013Annual return made up to 13 September 2013 with a full list of shareholders (5 pages)
23 September 2013Annual return made up to 13 September 2013 with a full list of shareholders (5 pages)
12 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 January 2013Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
3 January 2013Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
3 January 2013Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
3 January 2013Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
26 September 2011Director's details changed for Mr Denis Graeven on 26 September 2011 (2 pages)
26 September 2011Director's details changed for Mr Denis Graeven on 26 September 2011 (2 pages)
13 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
13 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
13 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)