| Company Name | Energy 220V Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08779853 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2013(10 years, 5 months ago) |
| Dissolution Date | 14 April 2020 (4 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Olga Buso |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | Slovak |
| Status | Closed |
| Appointed | 30 November 2015(2 years after company formation) |
| Appointment Duration | 4 years, 4 months (closed 14 April 2020) |
| Role | Company Director |
| Country of Residence | Slovakia |
| Correspondence Address | 11 Parickova Bratislava 82108 |
| Secretary Name | Ms Olga Buso |
|---|---|
| Status | Closed |
| Appointed | 30 November 2015(2 years after company formation) |
| Appointment Duration | 4 years, 4 months (closed 14 April 2020) |
| Role | Company Director |
| Correspondence Address | 11 Parickova Bratislava 82108 |
| Director Name | Mr David Vlnka |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Slovakia |
| Status | Resigned |
| Appointed | 18 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Slovakia |
| Correspondence Address | 2159/2 P.O.Hviezdoslava Topolcany 95501 |
| Secretary Name | Mr David Vlnka |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2159/2 P.O. Hviezdoslava Topolcany 95501 |
Location
| Registered Address | Office 32 19-21 Crawford Street London W1H 1PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 9 at €10 | David Vlnka 9.00% Ordinary |
|---|---|
| 5 at €10 | Mochaela Stanova 5.00% Ordinary |
| 5 at €10 | Stansilav Snajberg 5.00% Ordinary |
| 40 at €10 | Rene Greben 40.00% Ordinary |
| 21 at €10 | Olga Buso 21.00% Ordinary |
| 20 at €10 | Bransilav Buso 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £744 |
| Cash | £46 |
| Current Liabilities | £39,903 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
|---|---|
| 31 October 2017 | Registered office address changed from 55 Balcombe Street London NW1 6HD England to Office 32 19-21 Crawford Street London W1H 1PJ on 31 October 2017 (1 page) |
| 12 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 28 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 20 May 2016 | Registered office address changed from Office 32 19-21 Crawford Street London W1H 1PJ England to 55 Balcombe Street London NW1 6HD on 20 May 2016 (1 page) |
| 1 April 2016 | Registered office address changed from 3 Clanricarde Gardens London W2 4JJ to Office 32 19-21 Crawford Street London W1H 1PJ on 1 April 2016 (1 page) |
| 23 March 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 15 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 7 December 2015 | Appointment of Ms Olga Buso as a secretary on 30 November 2015 (2 pages) |
| 7 December 2015 | Appointment of Ms Olga Buso as a director on 30 November 2015 (2 pages) |
| 7 December 2015 | Termination of appointment of David Vlnka as a director on 30 November 2015 (1 page) |
| 7 December 2015 | Termination of appointment of David Vlnka as a secretary on 30 November 2015 (1 page) |
| 7 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 20 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 18 November 2013 | Incorporation
|