Dissolved
Dissolved 2017-07-18
Company Information for EDF ENERGY HOMEPHONE LIMITED
VICTORIA, LONDON, SW1X,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-07-18 |
Company Name | ||||
---|---|---|---|---|
EDF ENERGY HOMEPHONE LIMITED | ||||
Legal Registered Office | ||||
VICTORIA LONDON | ||||
Previous Names | ||||
|
Company Number | 04343480 | |
---|---|---|
Date formed | 2001-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-07-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-20 19:12:27 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LISA DEVERICK |
||
DAVID TOMBLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOE SOUTO |
Company Secretary | ||
JOE SOUTO |
Director | ||
PETER STEPHEN HOFMAN |
Director | ||
MARTIN CHARLES LAWRENCE |
Director | ||
THOMAS ANDREAS KUSTERER |
Director | ||
EVA KRISTINA EISENSCHIMMEL |
Director | ||
ROBERT IAN HIGSON |
Company Secretary | ||
HUMPHREY ALAN EDWARD CADOUX HUDSON |
Director | ||
DEREK ARTHUR LICKORISH |
Director | ||
GORDON DOUGLAS MCCALLUM |
Director | ||
ROBERT WALTER SAMUELSON |
Director | ||
VINCENT DE RIVAZ |
Director | ||
GERALD LANGDON WINGROVE |
Director | ||
BERNARD ALEXANDRE ROGER COTTRANT |
Director | ||
JONATHAN ROBERT KINSEY |
Director | ||
PAUL ANDREW CUTTILL |
Director | ||
ROBERT IAN HIGSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDF ENERGY (CONTRACT SERVICES) LIMITED | Director | 2014-08-04 | CURRENT | 1997-10-10 | Dissolved 2016-11-15 | |
SEEBOARD EMPLOYMENT SERVICES LIMITED | Director | 2014-08-04 | CURRENT | 1989-02-07 | Dissolved 2016-11-15 | |
SEEBOARD METERING LIMITED | Director | 2014-08-04 | CURRENT | 1989-01-30 | Dissolved 2016-11-15 | |
SEEBOARD NATURAL GAS LIMITED | Director | 2014-08-04 | CURRENT | 1989-01-30 | Dissolved 2016-11-15 | |
LONDON ELECTRICITY GAS LIMITED | Director | 2014-08-04 | CURRENT | 1995-10-12 | Dissolved 2016-12-06 | |
EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED | Director | 2014-08-04 | CURRENT | 1996-02-14 | Dissolved 2016-12-20 | |
NORFOLK OFFSHORE WIND LIMITED | Director | 2014-08-04 | CURRENT | 2001-06-08 | Dissolved 2017-08-08 | |
SUTTON BRIDGE POWER LIMITED | Director | 2014-08-04 | CURRENT | 2003-05-21 | Dissolved 2017-07-18 | |
EDF ENERGY (SOUTH EAST GENERATION) LIMITED | Director | 2014-08-04 | CURRENT | 1989-02-07 | Dissolved 2017-07-18 | |
SEEB LIMITED | Director | 2014-08-04 | CURRENT | 1989-01-30 | Active - Proposal to Strike off | |
LONDON ESCO LIMITED | Director | 2014-08-04 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
WEST HINKLEY WINDFARM LIMITED | Director | 2014-08-04 | CURRENT | 2004-05-05 | Dissolved 2018-04-10 | |
LONDON ESCO LIMITED | Director | 2012-08-20 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
WEST BURTON PROPERTY LIMITED | Director | 2012-08-20 | CURRENT | 2001-08-09 | Active | |
SEEBOARD INTERNATIONAL LIMITED | Director | 2012-06-01 | CURRENT | 1992-03-03 | Dissolved 2016-12-06 | |
ASSOCIATED ELECTRICITY SUPPLIES LIMITED | Director | 2012-06-01 | CURRENT | 1988-02-19 | Dissolved 2017-10-17 | |
EDF ENERGY (PROJECTS) LIMITED | Director | 2012-06-01 | CURRENT | 1994-09-05 | Active - Proposal to Strike off | |
DELETEPICNIC LIMITED | Director | 2012-06-01 | CURRENT | 2003-06-13 | Active - Proposal to Strike off | |
EDF ENERGY (DORMANT HOLDINGS) LIMITED | Director | 2012-06-01 | CURRENT | 2002-05-03 | Active - Proposal to Strike off | |
51 LIMITED | Director | 2012-06-01 | CURRENT | 2001-03-21 | Dissolved 2017-10-03 | |
EDF ENERGY (METRO HOLDINGS) LIMITED | Director | 2012-06-01 | CURRENT | 1994-12-20 | Dissolved 2017-10-03 | |
EDF ENERGY INVESTMENTS | Director | 2012-06-01 | CURRENT | 1995-11-03 | Dissolved 2018-05-15 | |
EDF ENERGY (CONTRACT SERVICES) LIMITED | Director | 2012-04-24 | CURRENT | 1997-10-10 | Dissolved 2016-11-15 | |
SEEBOARD EMPLOYMENT SERVICES LIMITED | Director | 2012-04-24 | CURRENT | 1989-02-07 | Dissolved 2016-11-15 | |
SEEBOARD METERING LIMITED | Director | 2012-04-24 | CURRENT | 1989-01-30 | Dissolved 2016-11-15 | |
SEEBOARD NATURAL GAS LIMITED | Director | 2012-04-24 | CURRENT | 1989-01-30 | Dissolved 2016-11-15 | |
LONDON ELECTRICITY GAS LIMITED | Director | 2012-04-24 | CURRENT | 1995-10-12 | Dissolved 2016-12-06 | |
EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED | Director | 2012-04-24 | CURRENT | 1996-02-14 | Dissolved 2016-12-20 | |
SUTTON BRIDGE POWER LIMITED | Director | 2012-04-24 | CURRENT | 2003-05-21 | Dissolved 2017-07-18 | |
JADE POWER GENERATION LIMITED | Director | 2012-04-24 | CURRENT | 2000-05-23 | Dissolved 2017-07-18 | |
EDF ENERGY (SOUTH EAST GENERATION) LIMITED | Director | 2012-04-24 | CURRENT | 1989-02-07 | Dissolved 2017-07-18 | |
SEEB LIMITED | Director | 2012-04-24 | CURRENT | 1989-01-30 | Active - Proposal to Strike off | |
TRANS4M LIMITED | Director | 2012-04-24 | CURRENT | 2002-01-29 | Dissolved 2017-12-07 | |
STORNOWAY WIND POWER LIMITED | Director | 2012-04-24 | CURRENT | 2001-11-13 | Active - Proposal to Strike off | |
WEST HINKLEY WINDFARM LIMITED | Director | 2012-04-24 | CURRENT | 2004-05-05 | Dissolved 2018-04-10 | |
BRITISH ENERGY GENERATION LIMITED | Director | 2012-04-24 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
EDF ENERGY (TSO) LIMITED | Director | 2012-04-24 | CURRENT | 1997-09-10 | Active | |
WEST BURTON POWER LIMITED | Director | 2012-04-24 | CURRENT | 2003-03-03 | Active - Proposal to Strike off | |
HUNTERSTON PROPERTIES LIMITED | Director | 2012-04-24 | CURRENT | 1991-08-26 | Active - Proposal to Strike off | |
BRITISH ENERGY TREASURY FINANCE LIMITED | Director | 2012-04-24 | CURRENT | 2003-06-19 | Active - Proposal to Strike off | |
BRITISH ENERGY GROUP LIMITED | Director | 2012-04-24 | CURRENT | 2011-03-09 | Active - Proposal to Strike off | |
BRITISH ENERGY TRUSTEES LIMITED | Director | 2012-04-24 | CURRENT | 1996-03-08 | Active - Proposal to Strike off |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE SOUTO | |
AP01 | DIRECTOR APPOINTED LISA DEVERICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOE SOUTO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE SOUTO / 16/08/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWRENCE | |
AP01 | DIRECTOR APPOINTED MR JOE SOUTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOFMAN | |
AP01 | DIRECTOR APPOINTED DAVID TOMBLIN | |
AR01 | 15/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN HOFMAN / 14/09/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 19/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES LAWRENCE / 19/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER | |
SH02 | CONSOLIDATION 11/02/11 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 11/02/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MARTIN CHARLES LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVA EISENSCHIMMEL | |
AR01 | 19/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED JOE SOUTO | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT HIGSON | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER | |
288b | APPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009 | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED VIRGIN HOMEPHONE LIMITED CERTIFICATE ISSUED ON 06/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: TEMPLAR HOUSE 81-87 HIGH HOLBORN LONDON WC1V 6NU | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
|
|
|
|
|
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 EDF ENERGY HOMEPHONE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EDF ENERGY HOMEPHONE 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. |