Company Information for ICENI ENERGY 2 LIMITED
12 Church Street, Cromer, NR27 9ER,
|
Company Registration Number
07692973
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ICENI ENERGY 2 LIMITED | |
Legal Registered Office | |
12 Church Street Cromer NR27 9ER Other companies in NR27 | |
Company Number | 07692973 | |
---|---|---|
Company ID Number | 07692973 | |
Date formed | 2011-07-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-07-31 | |
Account next due | 30/04/2024 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-24 04:10:16 |
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Officer | Role | Date Appointed |
---|---|---|
IAN JOHN PRESTON |
||
VIVEK SHARMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW GEORGE HILTON |
Director | ||
THOMAS GEORGE HILTON |
Director | ||
ANNETTE WARD |
Director | ||
ANNETTE WARD |
Company Secretary | ||
ABIGAIL WARD |
Director | ||
ANTHONY LUMBARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYPERION RENEWABLE ENERGY LIMITED | Director | 2016-02-24 | CURRENT | 2009-01-08 | Active - Proposal to Strike off | |
COOPER PROPERTY INVESTMENTS LTD | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
HYPERION BIOENERGY (NO.2) LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Dissolved 2015-02-03 | |
HYPERION BIOENERGY LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Dissolved 2015-02-03 | |
HYPERION ENERGY LIMITED | Director | 2011-06-01 | CURRENT | 2009-01-08 | Active - Proposal to Strike off | |
AU CAPITAL EMERGING TECHNOLOGY LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
XS7 LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
SINE WAVE ENTERTAINMENT LIMITED | Director | 2015-07-09 | CURRENT | 2006-08-02 | Active | |
DOLCE VITA PRODUCTIONS LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Liquidation | |
ST AUBYNS EDUCATION TRUST | Director | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2014-07-22 | |
HYPERION BIOENERGY (NO.2) LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Dissolved 2015-02-03 | |
HYPERION BIOENERGY LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Dissolved 2015-02-03 | |
AU CAPITAL ENERGY LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
AU CAPITAL EMERGING TECHNOLOGY LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
AU CAPITAL FUNDS LIMITED | Director | 2009-04-27 | CURRENT | 2009-01-08 | Active - Proposal to Strike off | |
HYPERION ENERGY LIMITED | Director | 2009-04-27 | CURRENT | 2009-01-08 | Active - Proposal to Strike off | |
HYPERION RENEWABLE ENERGY LIMITED | Director | 2009-04-27 | CURRENT | 2009-01-08 | Active - Proposal to Strike off | |
AU CAPITAL INVESTMENTS LIMITED | Director | 2009-04-27 | CURRENT | 2009-01-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
PSC05 | Change of details for Au Capital as a person with significant control on 2020-07-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HILTON | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/18 FROM C/O Ian Barber - M+a Partnres (North Norfolk) Ltd 12 Church Street Cromer Norfolk NR27 9ER | |
PSC02 | Notification of Au Capital as a person with significant control on 2018-06-15 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVEK SHARMA | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
PSC07 | CESSATION OF LISTER R&D SERVICES LIMITED AS A PSC | |
PSC07 | CESSATION OF THOMAS HILTON AS A PSC | |
PSC07 | CESSATION OF ANDREW HILTON AS A PSC | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 04/12/16 STATEMENT OF CAPITAL;GBP 1498 | |
SH01 | 09/11/16 STATEMENT OF CAPITAL GBP 1498.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR VIVEK SHARMA | |
AP01 | DIRECTOR APPOINTED MR IAN JOHN PRESTON | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 119 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
TM02 | Termination of appointment of Annette Ward on 2016-06-14 | |
SH06 | Cancellation of shares. Statement of capital on 2016-06-15 GBP 117 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL WARD | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE HILTON / 09/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE HILTON / 09/11/2015 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 177 | |
AR01 | 05/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE HILTON / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE HILTON / 10/03/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE HILTON / 10/03/2015 | |
SH01 | 16/02/15 STATEMENT OF CAPITAL GBP 177 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 169 | |
AR01 | 05/07/14 FULL LIST | |
RP04 | SECOND FILING WITH MUD 05/07/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS ABIGAIL WARD | |
SH01 | 06/07/12 STATEMENT OF CAPITAL GBP 134 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM GEORGE HILTON / 06/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY HILTON / 06/07/2012 | |
AR01 | 05/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, SHERWOOD COTTAGE SUTTON ROAD, CATFIELD, GREAT YARMOUTH, NR29 5BG, ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LUMBARD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
Creditors Due Within One Year | 2012-08-01 | £ 19,530 |
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Creditors and other liabilities
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 ICENI ENERGY 2 LIMITED
Called Up Share Capital | 2012-08-01 | £ 135 |
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Cash Bank In Hand | 2012-08-01 | £ 25 |
Current Assets | 2012-08-01 | £ 18,844 |
Debtors | 2012-08-01 | £ 135 |
Shareholder Funds | 2012-08-01 | £ 686 |
Stocks Inventory | 2012-08-01 | £ 18,684 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ICENI ENERGY 2 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. |