| Company Name | Energy Scanner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09801876 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2015(8 years, 6 months ago) |
| Dissolution Date | 26 March 2019 (5 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Jan Springl |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 02 March 2016(5 months after company formation) |
| Appointment Duration | 3 years (closed 26 March 2019) |
| Role | Company Director |
| Country of Residence | Czech Republic |
| Correspondence Address | Parizska 26 Prague 110 00 |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 2015(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Director Name | Mr Andrew Neil O'Hara |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2015(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Berger House 36-38 Berkeley Square London W1J 5AE |
Location
| Registered Address | Berger House 36-38 Berkeley Square London W1J 5AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2018 | Application to strike the company off the register (3 pages) |
| 11 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 8 October 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
| 8 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (216 pages) |
| 8 October 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages) |
| 8 October 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
| 2 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 14 September 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages) |
| 14 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
| 14 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
| 14 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (205 pages) |
| 14 September 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages) |
| 14 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (205 pages) |
| 17 July 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
| 17 July 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
| 28 June 2017 | Termination of appointment of Andrew Neil O'hara as a director on 21 June 2017 (1 page) |
| 28 June 2017 | Termination of appointment of Andrew Neil O'hara as a director on 21 June 2017 (1 page) |
| 13 October 2016 | Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES (1 page) |
| 13 October 2016 | Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES (1 page) |
| 12 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 12 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 8 March 2016 | Appointment of Jan Springl as a director on 2 March 2016 (2 pages) |
| 8 March 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 8 March 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 8 March 2016 | Appointment of Jan Springl as a director on 2 March 2016 (2 pages) |
| 30 September 2015 | Incorporation Statement of capital on 2015-09-30
|
| 30 September 2015 | Incorporation Statement of capital on 2015-09-30
|