| Company Name | Energy4Evolution Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07804857 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2011(12 years, 6 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
| SIC 4012 | Transmission of electricity |
| SIC 35120 | Transmission of electricity |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Concetto Cittati |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 11 October 2011(same day as company formation) |
| Role | Chairman |
| Country of Residence | Italy |
| Correspondence Address | Centro Direzionale Dal Negro V.Le F.Lli Bandiera Treviso 31100 |
| Director Name | Mr Stefano Gasparotto |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 11 October 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Italy |
| Correspondence Address | Centro Direzionale Dal Negro V.Le F.Lli Bandiera Treviso 31100 |
| Director Name | Mr Alessio Bortone |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 October 2011(same day as company formation) |
| Role | Country Manager |
| Country of Residence | Italy |
| Correspondence Address | Lichfield Place 11 Avenue Road St Albans Hertfordshire AL1 3UG |
Contact
| Website | energy4e.co.uk |
|---|
Location
| Registered Address | C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10k at £1 | Concetto Cittati 50.00% Ordinary |
|---|---|
| 10k at £1 | Stefano Gasparotto 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,866 |
| Current Liabilities | £15,502 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2016 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Director's details changed for Mr Stefano Gasparotto on 10 December 2015 (2 pages) |
| 15 January 2016 | Director's details changed for Mr Concetto Cittati on 10 December 2015 (2 pages) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 January 2015 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 11 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 6 November 2013 | Director's details changed for Mr Stefano Gasparotto on 1 October 2013 (2 pages) |
| 6 November 2013 | Director's details changed for Mr Stefano Gasparotto on 1 October 2013 (2 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Termination of appointment of Alessio Bortone as a director (1 page) |
| 2 November 2011 | Registered office address changed from Lichfield Place 11 Avenue Road St Albans Hertfordshire AL1 3UG England on 2 November 2011 (1 page) |
| 2 November 2011 | Registered office address changed from Lichfield Place 11 Avenue Road St Albans Hertfordshire AL1 3UG England on 2 November 2011 (1 page) |
| 1 November 2011 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 11 October 2011 | Incorporation
|