Company NameEnergo Trade Limited
Company StatusDissolved
Company Number09600524
CategoryPrivate Limited Company
Incorporation Date20 May 2015(8 years, 11 months ago)
Dissolution Date26 February 2019 (5 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112Agents in sale of fuels, ores, etc.
SIC 46120Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director NameAndrey Salyga
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityRussian
StatusClosed
Appointed20 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceRussian
Correspondence Address51/1 Architectora Ishunina Yana Poluyana Street
Flat # 41
Krasnodar
350062
Secretary NameAxioman Services Limited (Corporation)
StatusClosed
Appointed21 May 2015(1 day after company formation)
Appointment Duration3 years, 9 months (closed 26 February 2019)
Correspondence AddressPO Box 20888
44 Kallipoleos Street, 3rd Floor
Nicosia 1071
Cyprus

Location

Registered Address16 Smith Square
King's Building
Westminster
London
SW1P 3HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2016 (7 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

26 February 2019Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2018First Gazette notice for compulsory strike-off (1 page)
1 September 2018Compulsory strike-off action has been discontinued (1 page)
29 August 2018Confirmation statement made on 20 May 2018 with no updates (3 pages)
7 August 2018First Gazette notice for compulsory strike-off (1 page)
27 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
26 August 2017Compulsory strike-off action has been discontinued (1 page)
26 August 2017Compulsory strike-off action has been discontinued (1 page)
23 August 2017Notification of Alexey Bozhkov as a person with significant control on 1 August 2017 (2 pages)
23 August 2017Confirmation statement made on 20 May 2017 with updates (3 pages)
23 August 2017Confirmation statement made on 20 May 2017 with updates (3 pages)
23 August 2017Notification of Alexey Bozhkov as a person with significant control on 23 August 2017 (2 pages)
8 August 2017First Gazette notice for compulsory strike-off (1 page)
8 August 2017First Gazette notice for compulsory strike-off (1 page)
13 January 2017Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 January 2017Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 January 2017Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
13 January 2017Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
4 July 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,000
(6 pages)
4 July 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,000
(6 pages)
2 June 2015Appointment of Axioman Services Limited as a secretary on 21 May 2015 (2 pages)
2 June 2015Appointment of Axioman Services Limited as a secretary on 21 May 2015 (2 pages)
20 May 2015Incorporation
Statement of capital on 2015-05-20
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 May 2015Incorporation
Statement of capital on 2015-05-20
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)