Active - Proposal to Strike off
Company Information for ENVIRONMENTAL ENERGY ENGINEERING LIMITED
6A DICKENSONS PLACE, LONDON, SE25 5HL,
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Company Registration Number
03854495
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ENVIRONMENTAL ENERGY ENGINEERING LIMITED | |
Legal Registered Office | |
6A DICKENSONS PLACE LONDON SE25 5HL Other companies in SE25 | |
Company Number | 03854495 | |
---|---|---|
Company ID Number | 03854495 | |
Date formed | 1999-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-11-12 07:34:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN ROWLEY |
||
STEPHEN JOHN ROWLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KRISTOPHER STEPHEN ROWLEY |
Director | ||
CHRISTOPHER STANLEY ROWE |
Director | ||
MIRIAM BANOS HEYER |
Company Secretary | ||
PREMIER SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SUSAN CHRISTINE CUBBON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SATURN VENTURES LIMITED | Company Secretary | 2008-04-17 | CURRENT | 2008-04-17 | Active | |
THORNGATE ENTERPRISES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1999-01-15 | Active | |
FIELDVIEW SERVICES LTD | Company Secretary | 2006-06-30 | CURRENT | 2002-01-04 | Active | |
MASTERDRAFT LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2000-05-17 | Active - Proposal to Strike off | |
MADERO INVESTMENTS LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active | |
TRAFALGAR 2000 LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active - Proposal to Strike off | |
SATURN VENTURES LIMITED | Director | 2008-04-17 | CURRENT | 2008-04-17 | Active | |
FIELDVIEW SERVICES LTD | Director | 2002-03-01 | CURRENT | 2002-01-04 | Active | |
MASTERDRAFT LIMITED | Director | 2000-06-02 | CURRENT | 2000-05-17 | Active - Proposal to Strike off | |
THORNGATE ENTERPRISES LIMITED | Director | 1999-08-10 | CURRENT | 1999-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen John Rowley on 2017-01-19 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROWLEY / 19/01/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROWLEY / 19/01/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN ROWLEY on 2016-10-07 | |
CH01 | Director's details changed for Mr Stephen John Rowley on 2016-10-07 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTOPHER STEPHEN ROWLEY | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROWE | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN ROWLEY on 2013-02-07 | |
CH01 | Director's details changed for Mr Stephen John Rowley on 2013-02-07 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STANLEY ROWE / 07/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOPHER STEPHEN ROWLEY / 07/10/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/11 FULL LIST | |
AR01 | 07/10/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ROWLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTOPHER STEPHEN ROWLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STANLEY ROWE / 01/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROWE / 07/10/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROWLEY / 04/01/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 17 DARTMOUTH STREET LONDON SW1H 9BL | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 ENVIRONMENTAL ENERGY ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as ENVIRONMENTAL ENERGY ENGINEERING 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. |