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4ENERGY LIMITED - Moorfields, 88 Wood Street, London, EC2V 7QF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05522472
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Moorfields
- 88 Wood Street
- London
- EC2V 7QF Moorfields, 88 Wood Street, London, EC2V 7QF UK
Management
- Geschäftsführung
- GENIESER, Werner Robert
- JONK, Wouter Theodorus
- LOUNSBURY, Eric Robert
- MCCORD, Richard Matthew
- TEHRANCHIAN, Kurosh
- TINDALE, Patrick Arthur
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.07.2005
- Gelöscht am:
- 2019-06-06
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- Environmental Technologie Fund Llp
Landes-Besonderheiten
- Firmenname (in Englisch)
- 4energy Limited
- Zusätzliche Statusdetails
- Dissolved
- Bilanzhinterlegung
- Fälligkeit: 2015-09-30
- Letzte Einreichung: 2015-12-31
- lezte Bilanzhinterlegung
- 2012-07-29
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4ENERGY LIMITED Firmenbeschreibung
- 4ENERGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05522472. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 29.07.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.07.2012.Die Firma kann schriftlich über Moorfields erreicht werden.
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Sie befinden sich hier: 4Energy Limited - Moorfields, 88 Wood Street, London, EC2V 7QF, Grossbritannien
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Gesellschaftsvertrag
Gründungsdokumente
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Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-06-06) - GAZ2
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liquidation-in-administration-move-to-dissolution (2019-03-06) - AM23
keyboard_arrow_right 2018
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liquidation-in-administration-progress-report (2018-04-06) - AM10
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liquidation-in-administration-extension-of-period (2018-02-28) - AM19
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liquidation-in-administration-progress-report (2018-11-05) - AM10
keyboard_arrow_right 2017
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liquidation-in-administration-progress-report (2017-10-11) - AM10
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liquidation-in-administration-statement-of-affairs-with-form-attached (2017-06-23) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2017-06-14) - AM06
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liquidation-in-administration-proposals (2017-05-11) - AM03
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mortgage-charge-part-both-with-charge-number (2017-04-04) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-28) - AD01
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mortgage-satisfy-charge-full (2017-03-28) - MR04
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liquidation-in-administration-appointment-of-administrator (2017-03-21) - 2.12B
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-01-21) - MR04
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resolution (2016-01-29) - RESOLUTIONS
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capital-allotment-shares (2016-02-16) - SH01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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accounts-with-accounts-type-small (2016-07-22) - AA
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confirmation-statement-with-updates (2016-08-19) - CS01
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change-person-director-company-with-change-date (2016-03-03) - CH01
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capital-allotment-shares (2016-12-15) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-07-29) - AA
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memorandum-articles (2015-10-12) - MA
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resolution (2015-10-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-changes-to-shareholders (2015-10-02) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-24) - MR01
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appoint-person-director-company-with-name-date (2015-03-20) - AP01
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termination-director-company-with-name-termination-date (2015-03-19) - TM01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-04-08) - MR04
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mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01
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appoint-person-director-company-with-name (2014-03-25) - AP01
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mortgage-satisfy-charge-full (2014-04-03) - MR04
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resolution (2014-08-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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accounts-with-accounts-type-small (2014-09-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-27) - MR01
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memorandum-articles (2014-08-22) - MA
keyboard_arrow_right 2013
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legacy (2013-03-07) - MG01
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legacy (2013-03-08) - MG01
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termination-secretary-company-with-name (2013-03-11) - TM02
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resolution (2013-04-16) - RESOLUTIONS
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mortgage-satisfy-charge-full (2013-05-18) - MR04
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capital-allotment-shares (2013-05-24) - SH01
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appoint-person-director-company-with-name (2013-06-21) - AP01
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termination-director-company-with-name (2013-09-16) - TM01
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accounts-with-accounts-type-small (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-20) - AD01
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resolution (2013-05-24) - RESOLUTIONS
keyboard_arrow_right 2012
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resolution (2012-11-14) - RESOLUTIONS
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legacy (2012-11-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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change-person-director-company-with-change-date (2012-10-17) - CH01
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appoint-person-director-company-with-name (2012-10-09) - AP01
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appoint-person-secretary-company-with-name (2012-10-09) - AP03
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termination-secretary-company-with-name (2012-10-09) - TM02
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accounts-with-accounts-type-small (2012-09-26) - AA
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termination-director-company-with-name (2012-08-24) - TM01
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legacy (2012-03-27) - MG01
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legacy (2012-09-26) - MG01
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resolution (2012-04-18) - RESOLUTIONS
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legacy (2012-04-13) - MG01
keyboard_arrow_right 2011
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resolution (2011-05-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-05-09) - SH08
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capital-allotment-shares (2011-05-09) - SH01
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legacy (2011-05-10) - MG02
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legacy (2011-05-16) - MG02
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accounts-with-accounts-type-small (2011-04-21) - AA
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termination-secretary-company-with-name (2011-06-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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appoint-person-director-company-with-name (2011-06-15) - AP01
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appoint-person-secretary-company-with-name (2011-06-15) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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change-person-director-company-with-change-date (2010-07-30) - CH01
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resolution (2010-06-09) - RESOLUTIONS
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legacy (2010-03-30) - MG01
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accounts-with-accounts-type-small (2010-04-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-30) - AA
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legacy (2009-09-08) - 363a
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legacy (2009-03-10) - 395
keyboard_arrow_right 2008
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legacy (2008-04-10) - 88(2)
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accounts-with-accounts-type-small (2008-05-21) - AA
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legacy (2008-08-05) - 88(2)
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legacy (2008-08-11) - 288a
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legacy (2008-08-16) - 395
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resolution (2008-08-19) - RESOLUTIONS
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legacy (2008-08-19) - 88(2)
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legacy (2008-08-26) - 288c
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legacy (2008-08-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-04) - 88(2)R
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resolution (2007-01-06) - RESOLUTIONS
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legacy (2007-01-22) - 88(2)R
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legacy (2007-02-15) - 395
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accounts-with-accounts-type-small (2007-05-16) - AA
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legacy (2007-08-01) - 363a
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legacy (2007-10-24) - 288b
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legacy (2007-01-08) - 395
keyboard_arrow_right 2006
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legacy (2006-05-22) - 225
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legacy (2006-10-09) - 363s
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legacy (2006-07-18) - 287
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legacy (2006-12-14) - 288a
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legacy (2006-12-14) - 288b
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legacy (2006-10-12) - 395
keyboard_arrow_right 2005
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legacy (2005-11-07) - 88(2)R
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legacy (2005-08-30) - 288b
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legacy (2005-08-30) - 288a
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incorporation-company (2005-07-29) - NEWINC