Dissolved
Dissolved 2016-05-24
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Company Information for ENECSYS PLC
LONDON, UNITED KINGDOM, EC4A 3TW,
|
Company Registration Number
 09069925 Public Limited Company
Dissolved 2016-05-24 |
Company Overview
About Enecsys Plc
ENECSYS PLC was founded on 2014-06-04 and had its registered office in London. The company was dissolved on the 2016-05-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ENECSYS PLC | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM EC4A 3TW Other companies in EC4A | |
Filing Information
| Company Number | 09069925 | |
|---|---|---|
| Date formed | 2014-06-04 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2016-05-24 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2016-10-23 04:12:38 |
| Companies House |
|
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Companies with same name ENECSYS PLC
The following companies were found which have the same name as ENECSYS PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ENECSYS LLC | California | Unknown | |
| ENECSYS UK LIMITED | 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB | Liquidation | Company formed on the 2003-07-14 | |
|
Enecsys, LLC | Delaware | Unknown |
Company Officers of ENECSYS PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN JOHN BUSHBY |
||
SIMON MICHAEL DRURY |
||
MICHAEL JOHN FISTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILLIP NICHOLAS ANDRE MARTIN PRINCE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENECSYS UK LIMITED | Director | 2014-02-21 | CURRENT | 2003-07-14 | Liquidation | |
| ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED | Director | 2015-03-03 | CURRENT | 2007-05-24 | Active | |
| ENECSYS UK LIMITED | Director | 2011-04-26 | CURRENT | 2003-07-14 | Liquidation | |
| ENECSYS UK LIMITED | Director | 2011-09-13 | CURRENT | 2003-07-14 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILLIP PRINCE | |
| AD02 | SAIL ADDRESS CHANGED FROM: THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 68490.11477 | |
| SH01 | 15/09/14 STATEMENT OF CAPITAL GBP 68490.11477 | |
| SH01 | 19/07/14 STATEMENT OF CAPITAL GBP 68368.40507 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 26/06/2014 | |
| SH01 | 27/06/14 STATEMENT OF CAPITAL GBP 68318.67636 | |
| AUDR | AUDITORS' REPORT | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| AUDS | AUDITORS' STATEMENT | |
| BS | BALANCE SHEET | |
| RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
| RES02 | REREG PRI TO PLC; RES02 PASS DATE:30/06/2014 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| AP01 | DIRECTOR APPOINTED MR SIMON MICHAEL DRURY | |
| AP01 | DIRECTOR APPOINTED KEVIN JOHN BUSHBY | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM C/O TAYLOR WESSING 24 HILLS ROAD CAMBRIDGE CB2 1JW UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to ENECSYS PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ENECSYS PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ENECSYS PLC does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Income
Government Income
We have not found government income sources for ENECSYS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as ENECSYS PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where ENECSYS PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENECSYS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ENECSYS PLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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