Company NameAbdfenergy Ltd
DirectorRaffaello Martini
Company StatusActive
Company Number08207026
CategoryPrivate Limited Company
Incorporation Date7 September 2012 (7 years ago)
Previous NameBdfenergy Ltd

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Raffaello Martini
Date of BirthNovember 1965 (Born 53 years ago)
NationalityItalian
StatusCurrent
Appointed24 October 2017(5 years, 1 month after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinston House Dollis Park
London
N3 1HF
Director NameMiss Elena Geroni
Date of BirthApril 1971 (Born 48 years ago)
NationalityItalian
StatusResigned
Appointed07 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address31 Via Della Malpensata
Romano Di Lombardia
24058
Director NameMr Marco Leali
Date of BirthMay 1953 (Born 66 years ago)
NationalityItalian
StatusResigned
Appointed20 June 2013(9 months, 2 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 23 October 2017)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address127c Via Turati
Gorle
24020

Location

Registered AddressWinston House Office 348
2 Dollis Park
London
N3 1HF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Shareholders

90 at £1Elena Geroni
90.00%
Ordinary
10 at £1Marco Leali
10.00%
Ordinary

Accounts

Latest Accounts30 September 2017 (1 year, 11 months ago)
Next Accounts Due30 June 2019 (overdue)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return14 September 2018 (1 year ago)
Next Return Due28 September 2019 (1 week, 2 days from now)

Filing History

24 October 2017Notification of Martini Raffaello as a person with significant control on 24 October 2017 (2 pages)
24 October 2017Appointment of Mr Raffaello Martini as a director on 24 October 2017 (2 pages)
23 October 2017Termination of appointment of Elena Geroni as a director on 23 October 2017 (1 page)
23 October 2017Termination of appointment of Marco Leali as a director on 23 October 2017 (1 page)
23 October 2017Confirmation statement made on 4 October 2017 with updates (4 pages)
16 September 2017Compulsory strike-off action has been discontinued (1 page)
15 September 2017Confirmation statement made on 25 May 2017 with updates (4 pages)
15 August 2017First Gazette notice for compulsory strike-off (1 page)
24 September 2016Compulsory strike-off action has been discontinued (1 page)
21 September 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
1 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
(4 pages)
30 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 April 2015Compulsory strike-off action has been discontinued (1 page)
28 April 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
(4 pages)
28 April 2015Company name changed bdfenergy LTD\certificate issued on 28/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-27
(3 pages)
27 April 2015Registered 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 2015First Gazette notice for compulsory strike-off (1 page)
10 October 2013Accounts for a dormant company made up to 30 September 2013 (2 pages)
10 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
(4 pages)
20 June 2013Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
20 June 2013Appointment of Mr Marco Leali as a director (2 pages)
7 September 2012Incorporation (22 pages)