Company Information for EN.ONE ENERGY MANAGEMENT LTD
Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN,
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Company Registration Number
08447581
Private Limited Company
Liquidation |
Company Name | |
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EN.ONE ENERGY MANAGEMENT LTD | |
Legal Registered Office | |
Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN Other companies in NW8 | |
Company Number | 08447581 | |
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Company ID Number | 08447581 | |
Date formed | 2013-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-03-31 | |
Account next due | 31/12/2021 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-23 13:03:19 |
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Officer | Role | Date Appointed |
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SAMUELE MATTEO MARELLO |
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SIMONE ZACCHI |
Officer | Role | Date Appointed | Date Resigned |
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ANDREA FALDELLA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
130 GOLDHURST TERRACE PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2014-10-01 | CURRENT | 1996-10-08 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/21 FROM Flat 76 Northwick Terrace London NW8 8HX | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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LIQ01 | Voluntary liquidation declaration of solvency | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | |
PSC07 | CESSATION OF ANDREA FALDELLA AS A PERSON OF SIGNIFICANT CONTROL | |
SH06 | Cancellation of shares. Statement of capital on 2020-12-17 GBP 1,900 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE ZACCHI | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 6000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 6000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 15/03/16 FULL LIST | |
AR01 | 15/03/16 FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA FALDELLA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE ZACCHI / 01/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUELE MATTEO MARELLO / 01/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUELE MATTEO MARELLO / 01/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA FALDELLA / 01/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE ZACCHI / 01/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/14 FROM Flat 43 199 Old Marylebone Road London NW1 5QR | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Appointment of Liquidators | 2021-03-29 |
Notices to Creditors | 2021-03-29 |
Resolutions for Winding-up | 2021-03-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EN.ONE ENERGY MANAGEMENT LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EN.ONE ENERGY MANAGEMENT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |