| Company Name | Ez-Energies UK Limited |
|---|---|
| Director | Rachad Itani |
| Company Status | Active |
| Company Number | 09186026 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2014(9 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Rachad Itani |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 21 August 2014(same day as company formation) |
| Role | CEO |
| Country of Residence | Germany |
| Correspondence Address | Philippine-Welser Str. 6 Augsburg 86150 |
Location
| Registered Address | Building 2 30 Friern Park London N12 9DA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Shareholders
| 7.8k at £0.1 | Ez-energies Gmbh 78.00% Ordinary |
|---|---|
| 1.2k at £0.1 | C.p. Services LTD 12.00% Ordinary |
| 1000 at £0.1 | Calculus Geoscience Consultants LTD 10.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 21 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 1 week from now) |
Filing History
| 21 August 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
|---|---|
| 6 March 2023 | Accounts for a dormant company made up to 31 August 2022 (4 pages) |
| 21 August 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
| 3 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 21 August 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
| 20 April 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 1 March 2021 | Registered office address changed from Wickham House 464 Lincoln Road Enfield EN3 4AH England to Building 2 30 Friern Park London N12 9DA on 1 March 2021 (1 page) |
| 22 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 13 February 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 21 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 21 February 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 24 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 11 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 1 September 2017 | Cessation of Rachad Itani as a person with significant control on 1 September 2017 (1 page) |
| 1 September 2017 | Cessation of Rachad Itani as a person with significant control on 21 July 2016 (1 page) |
| 31 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 31 August 2017 | Notification of Tobias Koch as a person with significant control on 22 July 2016 (2 pages) |
| 31 August 2017 | Notification of Tobias Koch as a person with significant control on 31 August 2017 (2 pages) |
| 31 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 13 February 2017 | Registered office address changed from 10 John Street London WC1N 2EB to Wickham House 464 Lincoln Road Enfield EN3 4AH on 13 February 2017 (1 page) |
| 13 February 2017 | Registered office address changed from 10 John Street London WC1N 2EB to Wickham House 464 Lincoln Road Enfield EN3 4AH on 13 February 2017 (1 page) |
| 16 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2016 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 15 November 2016 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 15 November 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 5 July 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 21 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Director's details changed for Mr Rachad Itani on 20 August 2015 (2 pages) |
| 21 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Director's details changed for Mr Rachad Itani on 20 August 2015 (2 pages) |
| 21 September 2015 | Director's details changed for Mr Rachad Itani on 20 August 2015 (2 pages) |
| 21 September 2015 | Director's details changed for Mr Rachad Itani on 20 August 2015 (2 pages) |
| 21 August 2014 | Incorporation Statement of capital on 2014-08-21
|
| 21 August 2014 | Incorporation Statement of capital on 2014-08-21
|