Active - Proposal to Strike off
Company Information for LOUCETIOS ENERGY (KNYPERSLEY) LIMITED
3RD FLOOR, MUTUAL HOUSE, 70 CONDUIT STREET, 70 CONDUIT STREET, LONDON, W1S 2GF,
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Company Registration Number
06665747
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
LOUCETIOS ENERGY (KNYPERSLEY) LIMITED | ||
Legal Registered Office | ||
3RD FLOOR, MUTUAL HOUSE 70 CONDUIT STREET 70 CONDUIT STREET LONDON W1S 2GF Other companies in W1B | ||
Previous Names | ||
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Company Number | 06665747 | |
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Company ID Number | 06665747 | |
Date formed | 2008-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-05-31 | |
Account next due | 2018-02-28 | |
Latest return | 2016-09-20 | |
Return next due | 2017-10-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-09-18 22:18:29 |
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Officer | Role | Date Appointed |
---|---|---|
DAWNA MARIE STICKLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LARRY STEVEN TRACHTENBERG |
Director | ||
ADELPHICOM SECRETARIES LIMITED |
Company Secretary | ||
PHILIP CASSON METCALF |
Director | ||
NORMAN TOVEY |
Director | ||
ANDREW JOSEPH RUHAN |
Director | ||
BART SECRETARIES LIMITED |
Company Secretary | ||
BART MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOUCETIOS ENERGY (HOLDITCH) LIMITED | Director | 2016-07-14 | CURRENT | 2008-09-15 | Active - Proposal to Strike off | |
LOUCETIOS ENERGY LIMITED | Director | 2016-07-14 | CURRENT | 2008-08-06 | Dissolved 2017-09-26 | |
ANDIAMO CAPITAL LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Dissolved 2018-05-01 | |
STOCKDALE LAND (BANBURY BUSINESS PARK) LIMITED | Director | 2015-10-01 | CURRENT | 2005-05-26 | Dissolved 2017-03-07 | |
FISHGUARD INVESTMENTS LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Dissolved 2016-04-19 | |
CALDIGAN INVESTMENTS LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Dissolved 2016-04-19 | |
NEATH INVESTMENTS LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Dissolved 2016-04-19 | |
SIXUP LIMITED | Director | 2014-12-01 | CURRENT | 2013-10-22 | Liquidation | |
RGM FUELS LIMITED | Director | 2014-11-27 | CURRENT | 2010-12-22 | Dissolved 2016-07-11 | |
TEAM NERO LIMITED | Director | 2014-09-08 | CURRENT | 2005-07-11 | Liquidation | |
OPTIMUM E A LIMITED | Director | 2014-08-14 | CURRENT | 2012-08-09 | Dissolved 2016-07-05 | |
ANDIAMO OFFICE SERVICES LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Liquidation | |
MODULAR BIOFUEL SOLUTIONS LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Dissolved 2017-12-01 | |
BRIDGEHOUSE (SHELF 1) LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Dissolved 2016-01-19 | |
HAMILTON HOUSE PROPERTY LIMITED | Director | 2014-07-02 | CURRENT | 2011-03-30 | Active | |
HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED | Director | 2014-07-02 | CURRENT | 2011-05-25 | Active | |
BRIDGEHOUSE (EMPLOYMENT SERVICES) LIMITED | Director | 2014-06-19 | CURRENT | 2004-08-03 | Dissolved 2016-01-19 | |
BRIDGEHOUSE (NOMINEES) LIMITED | Director | 2014-06-17 | CURRENT | 2004-08-04 | Dissolved 2015-06-09 | |
BRIDGEHOUSE (NOMINEES 2) LIMITED | Director | 2014-06-17 | CURRENT | 2004-08-04 | Dissolved 2015-06-09 | |
OPTIMUM TECHNICAL CONSTRUCTION LIMITED | Director | 2014-04-08 | CURRENT | 2002-02-28 | Liquidation | |
BRIDGEHOUSE CAPITAL LIMITED | Director | 2014-03-27 | CURRENT | 2006-08-23 | Dissolved 2016-03-01 | |
BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED | Director | 2014-03-27 | CURRENT | 2004-07-27 | Dissolved 2016-03-29 | |
BRIDGEHOUSE HOTEL OPERATIONS UK LIMITED | Director | 2014-03-27 | CURRENT | 2004-10-04 | Dissolved 2016-03-29 | |
BRIDGEHOUSE CAPITAL OPERATIONS LIMITED | Director | 2014-03-27 | CURRENT | 2003-07-18 | Liquidation | |
PRO VINCI OPES LIMITED | Director | 2014-02-28 | CURRENT | 2010-10-14 | Liquidation | |
RADIX INVESTMENTS UK LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
PRO VINCI ASSET MANAGEMENT LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Dissolved 2018-05-08 | |
PRO VINCI LTD | Director | 2012-01-13 | CURRENT | 2012-01-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 100001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/03/16 TO 31/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY STEVEN TRACHTENBERG | |
AP01 | DIRECTOR APPOINTED MS DAWNA MARIE STICKLER | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 100001 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Adelphicom Secretaries Limited on 2014-11-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/14 FROM Suite 426, Linen Hall 162-168 Regent Street London W1B 5TE | |
AP01 | DIRECTOR APPOINTED MR LARRY STEVEN TRACHTENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN TOVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP METCALF | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 100001 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BRIDGE HOUSE SECRETARIES LIMITED on 2010-07-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUHAN | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 20/09/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 20/09/10 FOR FORM AR01 | |
AR01 | 06/08/09 FULL LIST AMEND | |
ANNOTATION | Clarification | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ANDREW JOSEPH RUHAN | |
AR01 | 20/09/10 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 6 EVELYN ROAD BATH NORTH EAST SOMERSET BA1 3QF | |
AP01 | DIRECTOR APPOINTED MR. PHILIP CASSON METCALF | |
AP04 | CORPORATE SECRETARY APPOINTED BRIDGE HOUSE SECRETARIES LIMITED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
88(2) | AD 05/07/09 GBP SI 100000@1=100000 GBP IC 1/100001 | |
123 | GBP NC 1000/5000000 26/02/09 | |
225 | CURRSHO FROM 31/08/2009 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM SAINT BARTHOLOMEWS LEWINS MEAD BRISTOL BRISTOL BS1 2NH | |
288b | APPOINTMENT TERMINATED SECRETARY BART SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR BART MANAGEMENT LIMITED | |
288a | DIRECTOR APPOINTED NORMAN TOVEY | |
CERTNM | COMPANY NAME CHANGED BART 380 LIMITED CERTIFICATE ISSUED ON 16/09/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LEGION POWER HOLDINGS LIMITED |
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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 LOUCETIOS ENERGY (KNYPERSLEY) LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as LOUCETIOS ENERGY (KNYPERSLEY) LIMITED 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. |