Dissolved
Dissolved 2015-11-03
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Home > England & Wales Companies > ENERGY AND INFRASTRUCTURE CONSULTING LTD
Company Information for ENERGY AND INFRASTRUCTURE CONSULTING LTD
NEWBURY, BERKSHIRE, RG14,
|
Company Registration Number
 04701866 Private Limited Company
Dissolved 2015-11-03 |
Company Overview
About Energy And Infrastructure Consulting Ltd
ENERGY AND INFRASTRUCTURE CONSULTING LTD was founded on 2003-03-18 and had its registered office in Newbury. The company was dissolved on the 2015-11-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ENERGY AND INFRASTRUCTURE CONSULTING LTD | |
| Legal Registered Office | |
| NEWBURY BERKSHIRE | |
Filing Information
| Company Number | 04701866 | |
|---|---|---|
| Date formed | 2003-03-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-11-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-03 01:43:06 |
| Companies House |
|
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Company Officers of ENERGY AND INFRASTRUCTURE CONSULTING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
E J BUSINESS CONSULTANTS LTD |
||
SVETOZARA VIKTOROVA KRASTEVA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KIRIL KONSTANTINOV KOTEV |
Company Secretary | ||
MARINA MITRESKA |
Company Secretary | ||
UKBF NOMINEE COMPANY SECRETARY LIMITED |
Nominated Secretary | ||
UKBF NOMINEE DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MCA NEWBURY LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Dissolved 2014-04-15 | |
| ARCADY CONSULTANCY LIMITED | Company Secretary | 2007-11-23 | CURRENT | 2007-11-23 | Active | |
| YELLOWFIN MEDIA LIMITED | Company Secretary | 2004-08-24 | CURRENT | 2004-08-24 | Active | |
| K BURBIDGE LIMITED | Company Secretary | 2004-05-19 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
| THE SHAW TRAVEL COMPANY LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2000-12-04 | Active - Proposal to Strike off |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 18/03/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E J BUSINESS CONSULTANTS LTD / 25/07/2012 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 2B NORTHBROOK COURT PARK STREET NEWBURY BERKSHIRE RG14 1EA | |
| AR01 | 18/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SVETOZARA VIKTOROVA KRASTEVA / 18/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E J BUSINESS CONSULTANTS LTD / 18/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 4 SWAISLAND ROAD DARTFORD KENT DA1 3DA | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/03/05; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 5 SAVANA 72-74 YOKLEY ROAD STOKE NEWINGTON LONDON N16 0BG | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/04/03 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 25/03/03--------- £ SI 2@1=2 £ IC 2/4 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to ENERGY AND INFRASTRUCTURE CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-07-17 |
| Proposal to Strike Off | 2005-09-06 |
| Proposal to Strike Off | 2004-09-07 |
Fines / Sanctions
No fines or sanctions have been issued against ENERGY AND INFRASTRUCTURE CONSULTING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ENERGY AND INFRASTRUCTURE CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 2,751 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 ENERGY AND INFRASTRUCTURE CONSULTING LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 13,987 |
| Current Assets | 2012-04-01 | £ 13,987 |
| Shareholder Funds | 2012-04-01 | £ 11,236 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ENERGY AND INFRASTRUCTURE CONSULTING LTD registering or being granted any patents Domain Names
We do not have the domain name information for ENERGY AND INFRASTRUCTURE CONSULTING LTD
Income
Government Income
We have not found government income sources for ENERGY AND INFRASTRUCTURE CONSULTING LTD. 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 (70229 - Management consultancy activities other than financial management) as ENERGY AND INFRASTRUCTURE CONSULTING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ENERGY AND INFRASTRUCTURE CONSULTING LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ENERGY AND INFRASTRUCTURE CONSULTING LTD | Event Date | 2012-07-17 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ENERGY AND INFRASTRUCTURE CONSULTING LTD | Event Date | 2005-09-06 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ENERGY AND INFRASTRUCTURE CONSULTING LTD | Event Date | 2004-09-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGY AND INFRASTRUCTURE CONSULTING LTD 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 ENERGY AND INFRASTRUCTURE CONSULTING LTD 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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