| Company Name | Abdfenergy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08207026 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2012(11 years, 7 months ago) |
| Dissolution Date | 3 November 2020 (3 years, 5 months ago) |
| Previous Name | Bdfenergy Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Raffaello Martini |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 24 October 2017(5 years, 1 month after company formation) |
| Appointment Duration | 3 years (closed 03 November 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winston House Dollis Park London N3 1HF |
| Director Name | Miss Elena Geroni |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 07 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 31 Via Della Malpensata Romano Di Lombardia 24058 |
| Director Name | Mr Marco Leali |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 20 June 2013(9 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 23 October 2017) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 127c Via Turati Gorle 24020 |
Location
| Registered Address | Winston House Office 348 2 Dollis Park London N3 1HF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Elena Geroni 90.00% Ordinary |
|---|---|
| 10 at £1 | Marco Leali 10.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 24 October 2017 | Appointment of Mr Raffaello Martini as a director on 24 October 2017 (2 pages) |
|---|---|
| 24 October 2017 | Notification of Martini Raffaello as a person with significant control on 24 October 2017 (2 pages) |
| 23 October 2017 | Termination of appointment of Elena Geroni as a director on 23 October 2017 (1 page) |
| 23 October 2017 | Termination of appointment of Marco Leali as a director on 23 October 2017 (1 page) |
| 23 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
| 16 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2017 | Confirmation statement made on 25 May 2017 with updates (4 pages) |
| 15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 29 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Company name changed bdfenergy LTD\certificate issued on 28/04/15
|
| 27 April 2015 | Registered office address changed from C/O Solution Center 114 115 Tottenham Court Road Midford Place First Floor London W1T 5AH England to Winston House Office 348 2 Dollis Park London N3 1HF on 27 April 2015 (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 20 June 2013 | Appointment of Mr Marco Leali as a director (2 pages) |
| 20 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 7 September 2012 | Incorporation (22 pages) |