| Company Name | Sustainable Economic Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07974447 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2012(12 years, 1 month ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr JoÃO Tiago De Carvalho Vaz Serra De Moura |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 01 September 2014(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 23 May 2017) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | 163 Herne Hill London SE24 9LR |
| Director Name | Mr Richard Malcolm Lindley |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Castle Mews Bedford MK40 3UT |
| Director Name | Mr David John Collett |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2012(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 17 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 163 Herne Hill London SE24 9LR |
| Director Name | Mr Jorge Dot Saldana |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 02 June 2014(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 25 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Alfred Road Kingston Upon Thames Surrey KT1 2UA |
Location
| Registered Address | 163 Herne Hill London SE24 9LR |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Energy Money Lda 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Next Accounts Due | 31 December 2016 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2016 | Termination of appointment of Jorge Dot Saldana as a director on 25 August 2016 (1 page) |
| 7 September 2016 | Termination of appointment of Jorge Dot Saldana as a director on 25 August 2016 (1 page) |
| 27 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-08-25
|
| 25 August 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-08-25
|
| 30 June 2016 | Director's details changed for Mr. Jorge Dot Saldana on 30 March 2016 (2 pages) |
| 30 June 2016 | Director's details changed for Mr. Jorge Dot Saldana on 30 March 2016 (2 pages) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 22 April 2015 | Registered office address changed from 24 Castle Mews Bedford MK40 3UT to 163 Herne Hill London SE24 9LR on 22 April 2015 (1 page) |
| 22 April 2015 | Termination of appointment of David John Collett as a director on 17 April 2015 (1 page) |
| 22 April 2015 | Termination of appointment of Richard Malcolm Lindley as a director on 17 April 2015 (1 page) |
| 22 April 2015 | Registered office address changed from 24 Castle Mews Bedford MK40 3UT to 163 Herne Hill London SE24 9LR on 22 April 2015 (1 page) |
| 22 April 2015 | Termination of appointment of David John Collett as a director on 17 April 2015 (1 page) |
| 22 April 2015 | Termination of appointment of Richard Malcolm Lindley as a director on 17 April 2015 (1 page) |
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 September 2014 | Appointment of Mr João Tiago De Carvalho Vaz Serra De Moura as a director on 1 September 2014 (2 pages) |
| 3 September 2014 | Appointment of Mr João Tiago De Carvalho Vaz Serra De Moura as a director on 1 September 2014 (2 pages) |
| 3 September 2014 | Appointment of Mr João Tiago De Carvalho Vaz Serra De Moura as a director on 1 September 2014 (2 pages) |
| 2 June 2014 | Appointment of Mr Jorge Dot as a director (2 pages) |
| 2 June 2014 | Appointment of Mr Jorge Dot as a director (2 pages) |
| 11 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 1 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 1 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Director's details changed for Richard Malcolm Lindley on 8 July 2013 (2 pages) |
| 8 July 2013 | Director's details changed for Richard Malcolm Lindley on 8 July 2013 (2 pages) |
| 8 July 2013 | Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH United Kingdom on 8 July 2013 (1 page) |
| 8 July 2013 | Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH United Kingdom on 8 July 2013 (1 page) |
| 8 July 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Director's details changed for Richard Malcolm Lindley on 8 July 2013 (2 pages) |
| 8 July 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH United Kingdom on 8 July 2013 (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2012 | Sub-division of shares on 23 October 2012 (5 pages) |
| 25 October 2012 | Sub-division of shares on 23 October 2012 (5 pages) |
| 24 October 2012 | Appointment of Mr David John Collett as a director (2 pages) |
| 24 October 2012 | Appointment of Mr David John Collett as a director (2 pages) |
| 14 August 2012 | Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom on 14 August 2012 (1 page) |
| 14 August 2012 | Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom on 14 August 2012 (1 page) |
| 2 March 2012 | Incorporation (36 pages) |
| 2 March 2012 | Incorporation (36 pages) |