| Company Name | Anglian Environmental Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10940894 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2017(5 years, 7 months ago) |
| Dissolution Date | 3 March 2020 (3 years ago) |
| Previous Name | Pipetex Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Huw Pearce |
|---|---|
| Date of Birth | September 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2017(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 03 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Monks View Tydehams Newbury RG14 6JT |
| Director Name | Mr Darren Symes |
|---|---|
| Date of Birth | October 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
Location
| Registered Address | 21 Babmaes Street London SW1Y 6HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 3 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2019 | Application to strike the company off the register (1 page) |
| 9 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2019 | Confirmation statement made on 30 August 2019 with updates (4 pages) |
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 23 September 2017 | Registered office address changed from 2 Babmaes Street London SW1Y 6HD England to 21 Babmaes Street London SW1Y 6HD on 23 September 2017 (1 page) |
| 23 September 2017 | Registered office address changed from 2 Babmaes Street London SW1Y 6HD England to 21 Babmaes Street London SW1Y 6HD on 23 September 2017 (1 page) |
| 20 September 2017 | Registered office address changed from Blenheim House Construction Limited 2 Babmaes Street London SW1Y 6HD England to 2 Babmaes Street London SW1Y 6HD on 20 September 2017 (1 page) |
| 20 September 2017 | Resolutions
|
| 20 September 2017 | Registered office address changed from Blenheim House Construction Limited 2 Babmaes Street London SW1Y 6HD England to 2 Babmaes Street London SW1Y 6HD on 20 September 2017 (1 page) |
| 20 September 2017 | Resolutions
|
| 19 September 2017 | Appointment of Mr David Huw Pearce as a director on 18 September 2017 (2 pages) |
| 19 September 2017 | Termination of appointment of Darren Symes as a director on 18 September 2017 (1 page) |
| 19 September 2017 | Cessation of Darren Symes as a person with significant control on 18 September 2017 (1 page) |
| 19 September 2017 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Blenheim House Construction Limited 2 Babmaes Street London SW1Y 6HD on 19 September 2017 (1 page) |
| 19 September 2017 | Appointment of Mr David Huw Pearce as a director on 18 September 2017 (2 pages) |
| 19 September 2017 | Termination of appointment of Darren Symes as a director on 18 September 2017 (1 page) |
| 19 September 2017 | Cessation of Darren Symes as a person with significant control on 18 September 2017 (1 page) |
| 19 September 2017 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Blenheim House Construction Limited 2 Babmaes Street London SW1Y 6HD on 19 September 2017 (1 page) |
| 31 August 2017 | Incorporation Statement of capital on 2017-08-31
|
| 31 August 2017 | Incorporation Statement of capital on 2017-08-31
|