Company NameEnergy Reservoir 16 Limited
Company StatusDissolved
Company Number10187951
CategoryPrivate Limited Company
Incorporation Date19 May 2016(7 years, 10 months ago)
Dissolution Date3 November 2020 (3 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMs Li Fan
Date of BirthOctober 1974 (Born 49 years ago)
NationalityChinese
StatusClosed
Appointed15 August 2017(1 year, 2 months after company formation)
Appointment Duration3 years, 2 months (closed 03 November 2020)
RoleBusiness Development Director
Country of ResidenceEngland
Correspondence AddressUnit 9 Iron Bridge House Bridge Approach
London
NW1 8BD
Director NameMr Andrew John Allen
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNile House 2nd Floor, Nile Street
Brighton
BN1 1HW

Location

Registered AddressUnit 9 Iron Bridge House
Bridge Approach
London
NW1 8BD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHaverstock
Built Up AreaGreater London

Accounts

Latest Accounts30 December 2019 (4 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End30 December

Filing History

3 November 2020Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2020Micro company accounts made up to 30 December 2019 (3 pages)
4 August 2020First Gazette notice for voluntary strike-off (1 page)
28 July 2020Application to strike the company off the register (3 pages)
22 June 2020Confirmation statement made on 18 May 2020 with no updates (3 pages)
23 December 2019Accounts for a small company made up to 30 December 2018 (7 pages)
30 September 2019Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
1 June 2019Confirmation statement made on 18 May 2019 with no updates (3 pages)
20 December 2018Amended accounts for a small company made up to 31 December 2017 (5 pages)
3 October 2018Accounts for a small company made up to 31 December 2017 (6 pages)
1 June 2018Confirmation statement made on 18 May 2018 with no updates (3 pages)
18 August 2017Director's details changed for Mrs Li Fan on 17 August 2017 (2 pages)
18 August 2017Director's details changed for Mrs Li Fan on 17 August 2017 (2 pages)
17 August 2017Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
17 August 2017Termination of appointment of Andrew John Allen as a director on 15 August 2017 (1 page)
17 August 2017Appointment of Mrs Li Fan as a director on 15 August 2017 (2 pages)
17 August 2017Cessation of Sun and Soil Solar Farms Ltd as a person with significant control on 17 August 2017 (1 page)
17 August 2017Notification of Avic International Corporation (Uk) Limited as a person with significant control on 17 August 2017 (1 page)
17 August 2017Appointment of Mrs Li Fan as a director on 15 August 2017 (2 pages)
17 August 2017Termination of appointment of Andrew John Allen as a director on 15 August 2017 (1 page)
17 August 2017Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
17 August 2017Registered office address changed from Nile House 2nd Floor, Nile Street Brighton BN1 1HW England to Unit 9 Iron Bridge House Bridge Approach London NW1 8BD on 17 August 2017 (1 page)
17 August 2017Cessation of Sun and Soil Solar Farms Ltd as a person with significant control on 15 August 2017 (1 page)
17 August 2017Registered office address changed from Nile House 2nd Floor, Nile Street Brighton BN1 1HW England to Unit 9 Iron Bridge House Bridge Approach London NW1 8BD on 17 August 2017 (1 page)
17 August 2017Notification of Avic International Corporation (Uk) Limited as a person with significant control on 17 August 2017 (1 page)
16 August 2017Accounts for a small company made up to 31 May 2017 (7 pages)
16 August 2017Accounts for a small company made up to 31 May 2017 (7 pages)
22 May 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
22 May 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
26 May 2016Registered office address changed from C/O C/O Ost Energy Ltd Nile House Nile Street Brighton BN1 1HW United Kingdom to Nile House 2nd Floor, Nile Street Brighton BN1 1HW on 26 May 2016 (1 page)
26 May 2016Registered office address changed from C/O C/O Ost Energy Ltd Nile House Nile Street Brighton BN1 1HW United Kingdom to Nile House 2nd Floor, Nile Street Brighton BN1 1HW on 26 May 2016 (1 page)
19 May 2016Incorporation
Statement of capital on 2016-05-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 May 2016Incorporation
Statement of capital on 2016-05-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)