Dissolved 2016-02-02
Company Information for ETEF (UK) LTD.
LONDON, EC4A,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-02-02 |
Company Name | |
---|---|
ETEF (UK) LTD. | |
Legal Registered Office | |
LONDON | |
Company Number | 08636054 | |
---|---|---|
Date formed | 2013-08-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-08-31 | |
Date Dissolved | 2016-02-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-07-10 00:58:50 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JAMES CONWAY |
||
ALEXANDER JAMES DICKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNA CRISTALDINA NAVIDSKI |
Director | ||
CAMBELL EDWARD DUNFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEES ECO ENERGY LTD | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
ETEF TEESSIDE LTD | Director | 2014-10-06 | CURRENT | 2014-10-06 | Dissolved 2016-02-02 | |
COCOON GREEN ENERGY LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Dissolved 2016-01-19 | |
VIREOL LIMITED | Director | 2014-05-22 | CURRENT | 2007-12-07 | Liquidation | |
FOUSSEL LIMITED | Director | 2014-02-11 | CURRENT | 2011-04-14 | Dissolved 2017-03-22 | |
LEISOL LIMITED | Director | 2014-02-11 | CURRENT | 2011-10-03 | Liquidation | |
COMPLEX TURBINE SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 2011-12-15 | Liquidation | |
BLUSTERY WIND INSTALLATIONS LIMITED | Director | 2014-02-11 | CURRENT | 2012-02-16 | Liquidation | |
ANAEROBIC DEVELOPMENTS LIMITED | Director | 2014-02-11 | CURRENT | 2012-03-07 | Liquidation | |
WAFT WIND SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 2012-02-13 | Liquidation | |
BREEZE WIND SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 2011-12-07 | Liquidation | |
ELYSIAN FUELS NO.35 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
ELYSIAN FUELS NO.33 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
ELYSIAN FUELS NO.31 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
ELYSIAN FUELS NO.30 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
ELYSIAN FUELS NO.32 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-10-10 | |
ELYSIAN FUELS NO.34 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active - Proposal to Strike off | |
ELYSIAN FUELS NO.29 PLC | Director | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2014-10-28 | |
ELYSIAN FUELS NO.16 PLC | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2017-05-30 | |
ELYSIAN FUELS NO.27 PLC | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
ELYSIAN FUELS NO.24 PLC | Director | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2017-05-30 | |
ELYSIAN FUELS NO.23 PLC | Director | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2017-07-25 | |
ELYSIAN FUELS NO.21 PLC | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2017-05-30 | |
ELYSIAN FUELS NO.22 PLC | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2017-05-30 | |
ELYSIAN FUELS NO.20 PLC | Director | 2012-10-31 | CURRENT | 2012-10-31 | Dissolved 2017-05-30 | |
ELYSIAN FUELS NO.12 PLC | Director | 2012-07-12 | CURRENT | 2012-07-12 | Dissolved 2017-05-30 | |
GAIA POWER TEES VALLEY LIMITED | Director | 2009-07-06 | CURRENT | 2009-03-17 | Active | |
ERNEST GROVE LIMITED | Director | 2009-05-08 | CURRENT | 2009-05-08 | Active | |
EMEA ENERGY CONSULTING LIMITED | Director | 2008-09-26 | CURRENT | 2008-06-16 | Active | |
GAIA POWER LIMITED | Director | 2008-05-22 | CURRENT | 2008-03-19 | Dissolved 2017-05-09 | |
TEES ECO ENERGY LTD | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
PEBBEN LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
ETEF TEESSIDE LTD | Director | 2014-10-06 | CURRENT | 2014-10-06 | Dissolved 2016-02-02 | |
GAIA POWER TEES VALLEY LIMITED | Director | 2009-07-06 | CURRENT | 2009-03-17 | Active | |
GAIA POWER LIMITED | Director | 2008-11-10 | CURRENT | 2008-03-19 | Dissolved 2017-05-09 |
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 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 02/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA NAVIDSKI | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMBELL DUNFORD | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 02/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA CRISTALDINA NAVIDSKI / 08/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMBELL EDWARD DUNFORD / 08/07/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 12/11/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 12/11/13 STATEMENT OF CAPITAL GBP 80 | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES CONWAY | |
AP01 | DIRECTOR APPOINTED ALEXANDER JAMES DICKINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
|
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 ETEF (UK) LTD.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as ETEF (UK) LTD. 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. |