| Company Name | De Energy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09092488 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2014(9 years, 10 months ago) |
| Dissolution Date | 3 May 2017 (7 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Larry Deon Evans |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2015(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 03 May 2017) |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 42 Chiswick Green Studios 1 Evershed Walk London W4 5BW |
| Secretary Name | Mr Larry Deon Evans |
|---|---|
| Status | Closed |
| Appointed | 03 February 2015(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 03 May 2017) |
| Role | Company Director |
| Correspondence Address | 42 Chiswick Green Sturidos 1 Evershed Walk London W4 5BW |
| Director Name | Mr Deon Evans |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Wales |
| Status | Resigned |
| Appointed | 19 June 2014(same day as company formation) |
| Role | Engineer |
| Country of Residence | Wales |
| Correspondence Address | 42 Chiswick Green Studios Evershed Walk London W4 5BW |
| Secretary Name | Mr Eddie Lee |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20a Stamford Brook Road, London 20a Stamford Brook Road London W6 0XH |
| Director Name | Mr Eddie Lee |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2014(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 months (resigned 03 February 2015) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 20a Stamford Brook Road Stamford Brook Road London W6 0XH |
Location
| Registered Address | 20a Stamford Brook Road London W6 0XH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 19 March 2016 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 June |
Filing History
| 3 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 3 February 2017 | Completion of winding up (1 page) |
| 3 February 2017 | Completion of winding up (1 page) |
| 14 October 2015 | Order of court to wind up (2 pages) |
| 14 October 2015 | Order of court to wind up (2 pages) |
| 13 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 12 March 2015 | Appointment of Mr Larry Deon Evans as a director on 3 February 2015 (2 pages) |
| 12 March 2015 | Appointment of Mr Larry Deon Evans as a director on 3 February 2015 (2 pages) |
| 12 March 2015 | Appointment of Mr Larry Deon Evans as a director on 3 February 2015 (2 pages) |
| 11 March 2015 | Appointment of Mr. Larry Deon Evans as a secretary on 3 February 2015 (2 pages) |
| 11 March 2015 | Termination of appointment of Eddie Lee as a director on 3 February 2015 (1 page) |
| 11 March 2015 | Appointment of Mr. Larry Deon Evans as a secretary on 3 February 2015 (2 pages) |
| 11 March 2015 | Termination of appointment of Eddie Lee as a secretary on 3 February 2015 (1 page) |
| 11 March 2015 | Termination of appointment of Eddie Lee as a secretary on 3 February 2015 (1 page) |
| 11 March 2015 | Termination of appointment of Eddie Lee as a director on 3 February 2015 (1 page) |
| 11 March 2015 | Termination of appointment of Eddie Lee as a director on 3 February 2015 (1 page) |
| 11 March 2015 | Termination of appointment of Eddie Lee as a secretary on 3 February 2015 (1 page) |
| 11 March 2015 | Appointment of Mr. Larry Deon Evans as a secretary on 3 February 2015 (2 pages) |
| 4 November 2014 | Registered office address changed from 42 Chiswick Green Studio 1 Evershed Walk London W4 5BW England to 20a Stamford Brook Road London W6 0XH on 4 November 2014 (1 page) |
| 4 November 2014 | Registered office address changed from 42 Chiswick Green Studio 1 Evershed Walk London W4 5BW England to 20a Stamford Brook Road London W6 0XH on 4 November 2014 (1 page) |
| 4 November 2014 | Registered office address changed from 42 Chiswick Green Studio 1 Evershed Walk London W4 5BW England to 20a Stamford Brook Road London W6 0XH on 4 November 2014 (1 page) |
| 8 August 2014 | Registered office address changed from 42 Chiswick Green Studios 1 Evershed Walk London W4 5BW England to 42 Chiswick Green Studio 1 Evershed Walk London W4 5BW on 8 August 2014 (1 page) |
| 8 August 2014 | Registered office address changed from 42 Chiswick Green Studios Evershed Walk London W4 5BW to 42 Chiswick Green Studio 1 Evershed Walk London W4 5BW on 8 August 2014 (1 page) |
| 8 August 2014 | Registered office address changed from 42 Chiswick Green Studios 1 Evershed Walk London W4 5BW England to 42 Chiswick Green Studio 1 Evershed Walk London W4 5BW on 8 August 2014 (1 page) |
| 8 August 2014 | Registered office address changed from 42 Chiswick Green Studios Evershed Walk London W4 5BW to 42 Chiswick Green Studio 1 Evershed Walk London W4 5BW on 8 August 2014 (1 page) |
| 8 August 2014 | Registered office address changed from 42 Chiswick Green Studios 1 Evershed Walk London W4 5BW England to 42 Chiswick Green Studio 1 Evershed Walk London W4 5BW on 8 August 2014 (1 page) |
| 8 August 2014 | Registered office address changed from 42 Chiswick Green Studios Evershed Walk London W4 5BW to 42 Chiswick Green Studio 1 Evershed Walk London W4 5BW on 8 August 2014 (1 page) |
| 29 July 2014 | Secretary's details changed for Mr Eddie Lee on 29 July 2014 (1 page) |
| 29 July 2014 | Secretary's details changed for Mr Eddie Lee on 29 July 2014 (1 page) |
| 8 July 2014 | Termination of appointment of Deon Evans as a director (1 page) |
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Termination of appointment of Deon Evans as a director (1 page) |
| 8 July 2014 | Appointment of Mr Eddie Lee as a director (2 pages) |
| 8 July 2014 | Termination of appointment of Deon Evans as a director (1 page) |
| 8 July 2014 | Appointment of Mr Eddie Lee as a director (2 pages) |
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Termination of appointment of Deon Evans as a director (1 page) |
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 19 June 2014 | Incorporation
|
| 19 June 2014 | Incorporation
|