| Company Name | Energy Destinations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09800267 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2015(8 years, 6 months ago) |
| Dissolution Date | 30 March 2024 (2 weeks, 6 days 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 | Mrs Emily Jane Davey |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ |
| Secretary Name | Mrs Emily Davey |
|---|---|
| Status | Closed |
| Appointed | 29 September 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ |
| Director Name | The Right Honourable Sir Edward Jonathan Davey |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ |
Location
| Registered Address | C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 18 July 2023 | Liquidators' statement of receipts and payments to 8 June 2023 (12 pages) |
|---|---|
| 15 June 2022 | Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 15 June 2022 (2 pages) |
| 15 June 2022 | Appointment of a voluntary liquidator (4 pages) |
| 15 June 2022 | Resolutions
|
| 15 June 2022 | Declaration of solvency (6 pages) |
| 31 May 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 5 October 2021 | Confirmation statement made on 29 September 2021 with updates (4 pages) |
| 25 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 2 November 2020 | Confirmation statement made on 29 September 2020 with updates (4 pages) |
| 26 October 2020 | Change of details for Mrs Emily Jane Davey as a person with significant control on 30 July 2020 (2 pages) |
| 26 October 2020 | Cessation of Edward Jonathan Davey as a person with significant control on 8 June 2017 (1 page) |
| 24 October 2020 | Secretary's details changed for Mrs Emily Davey on 22 October 2020 (1 page) |
| 22 October 2020 | Director's details changed for Mrs Emily Jane Davey on 22 July 2020 (2 pages) |
| 30 July 2020 | Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 30 July 2020 (1 page) |
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 14 October 2019 | Confirmation statement made on 29 September 2019 with updates (4 pages) |
| 30 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 1 November 2018 | Change of details for The Right Honourable Sir Edward Jonathan Davey as a person with significant control on 30 March 2018 (2 pages) |
| 31 October 2018 | Director's details changed for Mrs Emily Jane Davey on 30 March 2018 (2 pages) |
| 31 October 2018 | Change of details for Mrs Emily Jane Davey as a person with significant control on 30 March 2018 (2 pages) |
| 31 October 2018 | Confirmation statement made on 29 September 2018 with updates (4 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 10 January 2018 | Secretary's details changed for Mrs Emily Davey on 9 January 2018 (1 page) |
| 10 January 2018 | Secretary's details changed for Mrs Emily Davey on 9 January 2018 (1 page) |
| 9 January 2018 | Change of details for Mrs Emily Davey as a person with significant control on 9 January 2018 (2 pages) |
| 9 January 2018 | Change of details for Mrs Emily Davey as a person with significant control on 9 January 2018 (2 pages) |
| 24 November 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 15 August 2017 | Change of details for Mrs Emily Davey as a person with significant control on 15 August 2017 (2 pages) |
| 15 August 2017 | Change of details for Mr Edward Jonathan Davey as a person with significant control on 15 August 2017 (2 pages) |
| 15 August 2017 | Registered office address changed from C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 15 August 2017 (1 page) |
| 15 August 2017 | Secretary's details changed for Mrs Emily Davey on 15 August 2017 (1 page) |
| 15 August 2017 | Change of details for Mrs Emily Davey as a person with significant control on 15 August 2017 (2 pages) |
| 15 August 2017 | Change of details for Mr Edward Jonathan Davey as a person with significant control on 15 August 2017 (2 pages) |
| 15 August 2017 | Director's details changed for Mrs Emily Jane Davey on 15 August 2017 (2 pages) |
| 15 August 2017 | Secretary's details changed for Mrs Emily Davey on 15 August 2017 (1 page) |
| 15 August 2017 | Registered office address changed from C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 15 August 2017 (1 page) |
| 15 August 2017 | Director's details changed for Mrs Emily Jane Davey on 15 August 2017 (2 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 13 June 2017 | Termination of appointment of Edward Jonathan Davey as a director on 12 June 2017 (1 page) |
| 13 June 2017 | Termination of appointment of Edward Jonathan Davey as a director on 12 June 2017 (1 page) |
| 3 November 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 29 September 2015 | Incorporation
Statement of capital on 2015-09-29
|
| 29 September 2015 | Incorporation
Statement of capital on 2015-09-29
|