| Company Name | Energoresurs Llp |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | OC350351 |
| Category | Limited Liability Partnership |
| Incorporation Date | 25 November 2009(14 years, 4 months ago) |
Directors
| LLP Designated Member Name | Igor Tsoy |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Status | Current |
| Appointed | 25 November 2023(14 years after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Company Director |
| Country of Residence | Uzbekistan |
| Correspondence Address | 17 Said Usmanova Street Tashkent Uzbekistan |
| LLP Designated Member Name | Advance Developments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2009(same day as company formation) |
| Correspondence Address | 35 Barrack Road 3rd Floor Belize City Ca Belize |
| LLP Designated Member Name | Corporate Solutions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2009(same day as company formation) |
| Correspondence Address | 35 Barrack Road 3rd Floor Belize City Ca Belize |
| LLP Designated Member Name | Trade Invest Systems Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2010(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 22 June 2018) |
| Correspondence Address | 36 Barrack Road 3rd Floor Belize City Ca Belize |
| LLP Designated Member Name | Trinitron Investments Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2010(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 22 June 2018) |
| Correspondence Address | 35 Barrack Road 3rd Floor Belize City Ca Belize |
| LLP Designated Member Name | Ardale Impex Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2018(8 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 25 November 2023) |
| Correspondence Address | Trust Company Complex Ajeltake Road, Ajeltake Isla Majuro Mh96960 |
| LLP Designated Member Name | GZP Capital Corp. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2018(8 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 25 November 2023) |
| Correspondence Address | Trust Company Complex Ajeltake Road, Ajeltake Isla Majuro Mh96960 |
Location
| Registered Address | 78 York Street London W1H 1DP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £90,585 |
| Gross Profit | £90,585 |
| Net Worth | £2,969 |
| Cash | £2,969 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 25 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 9 December 2023 (overdue) |
Filing History
| 8 June 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
|---|---|
| 29 November 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 14 October 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 9 August 2022 | Confirmation statement made on 25 November 2021 with no updates (2 pages) |
| 9 August 2022 | Administrative restoration application (3 pages) |
| 3 May 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 3 December 2020 | Amended total exemption full accounts made up to 30 November 2017 (8 pages) |
| 3 December 2020 | Amended total exemption full accounts made up to 30 November 2018 (8 pages) |
| 3 December 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 25 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 28 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 12 October 2019 | Amended total exemption full accounts made up to 30 November 2018 (8 pages) |
| 11 October 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 11 December 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 21 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 20 November 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2018 | Termination of appointment of Trinitron Investments Ltd as a member on 22 June 2018 (1 page) |
| 31 July 2018 | Appointment of Gzp Capital Corp. as a member on 22 June 2018 (2 pages) |
| 31 July 2018 | Notification of a person with significant control statement (2 pages) |
| 31 July 2018 | Cessation of Alexander Legay as a person with significant control on 22 June 2018 (1 page) |
| 31 July 2018 | Termination of appointment of Trade Invest Systems Ltd as a member on 22 June 2018 (1 page) |
| 31 July 2018 | Appointment of Ardale Impex Ltd as a member on 22 June 2018 (2 pages) |
| 31 July 2018 | Termination of appointment of Trade Invest Systems Ltd as a member on 22 June 2018 (1 page) |
| 9 February 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 9 January 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 9 January 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 28 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 25 November 2016 with updates (4 pages) |
| 22 December 2016 | Confirmation statement made on 25 November 2016 with updates (4 pages) |
| 12 July 2016 | Total exemption full accounts made up to 30 November 2015 (9 pages) |
| 12 July 2016 | Total exemption full accounts made up to 30 November 2015 (9 pages) |
| 3 December 2015 | Annual return made up to 25 November 2015 (3 pages) |
| 3 December 2015 | Annual return made up to 25 November 2015 (3 pages) |
| 23 January 2015 | Total exemption full accounts made up to 30 November 2014 (9 pages) |
| 23 January 2015 | Total exemption full accounts made up to 30 November 2014 (9 pages) |
| 3 December 2014 | Annual return made up to 25 November 2014 (3 pages) |
| 3 December 2014 | Annual return made up to 25 November 2014 (3 pages) |
| 17 December 2013 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
| 17 December 2013 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
| 26 November 2013 | Annual return made up to 25 November 2013 (3 pages) |
| 26 November 2013 | Annual return made up to 25 November 2013 (3 pages) |
| 28 December 2012 | Total exemption full accounts made up to 30 November 2012 (11 pages) |
| 28 December 2012 | Total exemption full accounts made up to 30 November 2012 (11 pages) |
| 26 November 2012 | Annual return made up to 25 November 2012 (3 pages) |
| 26 November 2012 | Annual return made up to 25 November 2012 (3 pages) |
| 9 January 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 9 January 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 7 December 2011 | Annual return made up to 25 November 2011 (3 pages) |
| 7 December 2011 | Annual return made up to 25 November 2011 (3 pages) |
| 8 December 2010 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 8 December 2010 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 30 November 2010 | Annual return made up to 25 November 2010 (7 pages) |
| 30 November 2010 | Annual return made up to 25 November 2010 (7 pages) |
| 15 February 2010 | Appointment of Trade Invest Systems Ltd as a member (2 pages) |
| 15 February 2010 | Appointment of Trinitron Investments Ltd as a member (2 pages) |
| 15 February 2010 | Appointment of Trinitron Investments Ltd as a member (2 pages) |
| 15 February 2010 | Termination of appointment of Corporate Solutions Ltd as a member (1 page) |
| 15 February 2010 | Termination of appointment of Corporate Solutions Ltd as a member (1 page) |
| 15 February 2010 | Termination of appointment of Advance Developments Ltd as a member (1 page) |
| 15 February 2010 | Termination of appointment of Advance Developments Ltd as a member (1 page) |
| 15 February 2010 | Appointment of Trade Invest Systems Ltd as a member (2 pages) |
| 8 February 2010 | Registered office address changed from 324-326 Regent Street Suite 404 London W1B 3HH on 8 February 2010 (1 page) |
| 8 February 2010 | Registered office address changed from 324-326 Regent Street Suite 404 London W1B 3HH on 8 February 2010 (1 page) |
| 8 February 2010 | Registered office address changed from 324-326 Regent Street Suite 404 London W1B 3HH on 8 February 2010 (1 page) |
| 30 November 2009 | Registered office address changed from Cornwall Buildings 45-51 Newhall Street Office 330 Birmingham B3 3QR on 30 November 2009 (2 pages) |
| 30 November 2009 | Registered office address changed from Cornwall Buildings 45-51 Newhall Street Office 330 Birmingham B3 3QR on 30 November 2009 (2 pages) |
| 25 November 2009 | Incorporation of a limited liability partnership (9 pages) |
| 25 November 2009 | Incorporation of a limited liability partnership (9 pages) |