Company Information for ZEEP ENERGY LIMITED
1ST FLOOR OFFICES, 40 THEYDON ROAD, LONDON, E5 9NA,
|
Company Registration Number
05481973
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ZEEP ENERGY LIMITED | |
Legal Registered Office | |
1ST FLOOR OFFICES 40 THEYDON ROAD LONDON E5 9NA Other companies in E5 | |
Company Number | 05481973 | |
---|---|---|
Company ID Number | 05481973 | |
Date formed | 2005-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/09/2022 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-12-31 09:00:44 |
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Officer | Role | Date Appointed |
---|---|---|
EMANUEL SOLINSKY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES MARTIN MCNALLY |
Director | ||
WILTON CORPORATE SERVICES LIMITED |
Company Secretary | ||
MORISHA KIM CHRISTY |
Company Secretary | ||
GEMMA MOORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TERC LTD | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
THE KOSHER WINERY LTD | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active - Proposal to Strike off | |
CROWN CHOCOLATES LIMITED | Director | 2014-01-02 | CURRENT | 2014-01-02 | Dissolved 2015-08-11 | |
AMAZING FUEL SAVINGS LTD | Director | 2013-06-11 | CURRENT | 2013-06-11 | Dissolved 2015-01-20 | |
EDEN VALLEY HOMES LTD | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
GREENERGY SYSTEMS LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active - Proposal to Strike off | |
GREENERGY POWER LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Active - Proposal to Strike off | |
GREENERGY INVESTMENTS LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
CROWN SPIRITS LIMITED | Director | 2009-08-21 | CURRENT | 2008-09-19 | Active | |
WALDERS LTD | Director | 2004-08-19 | CURRENT | 2004-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/01/21 TO 30/09/20 | |
AA01 | Previous accounting period extended from 23/09/20 TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 24/09/19 TO 23/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | |
LATEST SOC | 10/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMANUEL SOLINSKY | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 25/09/14 TO 24/09/14 | |
AA01 | Previous accounting period shortened from 26/09/14 TO 25/09/14 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 27/09/13 TO 26/09/13 | |
AA01 | Previous accounting period shortened from 28/09/13 TO 27/09/13 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | 29/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/09/12 TO 28/09/12 | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 15/06/12 FULL LIST | |
AA | 29/09/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2011 TO 29/09/2011 | |
AR01 | 15/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCNALLY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 1ST FLOOR OFFICES 40 THEYDON ROAD LONDON E5 9NA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 26 GROSVENOR STREET LONDON W1K 4QW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILTON CORPORATE SERVICES LIMITED | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCNALLY | |
AR01 | 15/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EMANUEL SOLINSKY | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILTON SECRETARIES LIMITED / 10/06/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 | |
363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 11 RAVEN WHARF LAFONE STREET LONDON SE1 2LR | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/06/05--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2007-02-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.10 | 9 |
MortgagesNumMortOutstanding | 0.68 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment
Creditors Due Within One Year | 2012-09-29 | £ 276,223 |
---|---|---|
Creditors Due Within One Year | 2011-09-30 | £ 38,865 |
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 ZEEP ENERGY LIMITED
Current Assets | 2012-09-29 | £ 32,931 |
---|---|---|
Debtors | 2012-09-29 | £ 32,901 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as ZEEP ENERGY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ZEEP ENERGY LIMITED | Event Date | 2007-02-27 |
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. |