| Company Name | Energesmart Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08193761 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2012(11 years, 8 months ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Aaron Hall |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2012(same day as company formation) |
| Role | Energy Consultancy |
| Country of Residence | Essex |
| Correspondence Address | 10 Green Avenue Canvey Island Essex SS8 0LH |
| Director Name | Mr Alan John Hall |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2012(same day as company formation) |
| Role | Energy Consultancy |
| Country of Residence | England |
| Correspondence Address | 10 Green Avenue Canvey Island Essex SS8 0LH |
| Secretary Name | Amanda Hall |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Green Avenue Canvey Island Essex SS8 0LH |
| Director Name | Mr James Dellaway |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Briitish |
| Status | Resigned |
| Appointed | 30 May 2013(9 months after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 14 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Lorne Park Road Bournemouth BH1 1JJ |
| Director Name | Mr Stephen Rosen |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2013(9 months after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 14 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Lorne Park Road Bournemouth BH1 1JJ |
| Director Name | Mr James Dellaway |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2013(1 year, 1 month after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 08 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Lorne Park Road Bournemouth BH1 1JJ |
Location
| Registered Address | Suite 124 Finsbury Business Centre Bowling Green Lane London EC1R 0NE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Aaron Hall 33.33% Ordinary A |
|---|---|
| 1 at £1 | Alan Hall 33.33% Ordinary A |
| 1 at £1 | Amanda Hall 33.33% Ordinary A |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 9 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2014 | Registered office address changed from 11 Dettingen Crescent Deepcut Camberley Surrey GU16 6GN on 8 January 2014 (1 page) |
| 8 January 2014 | Termination of appointment of James Dellaway as a director on 8 January 2014 (1 page) |
| 8 January 2014 | Termination of appointment of Alan John Hall as a director on 8 January 2014 (1 page) |
| 8 January 2014 | Registered office address changed from 11 Dettingen Crescent Deepcut Camberley Surrey GU16 6GN on 8 January 2014 (1 page) |
| 8 January 2014 | Termination of appointment of Alan John Hall as a director on 8 January 2014 (1 page) |
| 8 January 2014 | Termination of appointment of James Dellaway as a director on 8 January 2014 (1 page) |
| 23 October 2013 | Appointment of Mr James Dellaway as a director on 21 October 2013 (2 pages) |
| 10 October 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 2 August 2013 | Termination of appointment of James Dellaway as a director on 14 June 2013 (1 page) |
| 2 August 2013 | Termination of appointment of Stephen Rosen as a director on 14 June 2013 (1 page) |
| 6 June 2013 | Termination of appointment of Aaron Hall as a director on 30 May 2013 (1 page) |
| 6 June 2013 | Termination of appointment of Amanda Hall as a secretary on 30 May 2013 (1 page) |
| 6 June 2013 | Appointment of Mr Stephen Rosen as a director on 30 May 2013 (2 pages) |
| 6 June 2013 | Appointment of Mr James Dellaway as a director on 30 May 2013 (2 pages) |
| 4 June 2013 | Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY United Kingdom on 4 June 2013 (2 pages) |
| 4 June 2013 | Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY United Kingdom on 4 June 2013 (2 pages) |
| 29 August 2012 | Incorporation
|