Dissolved 2018-05-01
Company Information for 1905 ENERGY LTD
FALMOUTH, UNITED KINGDOM, TR11 3HX,
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Company Registration Number
08366979
Private Limited Company
Dissolved Dissolved 2018-05-01 |
Company Name | ||
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1905 ENERGY LTD | ||
Legal Registered Office | ||
FALMOUTH UNITED KINGDOM TR11 3HX Other companies in TR1 | ||
Previous Names | ||
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Company Number | 08366979 | |
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Date formed | 2013-01-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-01-31 | |
Date Dissolved | 2018-05-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-05-22 06:18:19 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLAS BROWNING CHAPMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART WILLIAM WHITEFORD |
Director | ||
MICHAEL JOHN ROWE |
Director | ||
GEORG PIETER EVERHARD VAN DEN BERG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRDIE BUDDY LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Dissolved 2017-06-06 | |
NITEBET LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Dissolved 2017-03-14 | |
SOLAR PARK ENERGY LTD | Director | 2013-07-04 | CURRENT | 2013-07-04 | Dissolved 2016-01-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 23 LANOWETH PENRYN TR10 8RP ENGLAND | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WHITEFORD | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 77 LEMON STREET TRURO CORNWALL TR1 2PN | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/16 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | UPDATE ARTICLES 03/04/2014 | |
RES01 | ADOPT ARTICLES 03/04/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORG VAN DEN BERG | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM MOORHAYES FARM HEMYOCK CULLOMPTON DEVON EX15 3QT UNITED KINGDOM | |
RES15 | CHANGE OF NAME 15/02/2013 | |
CERTNM | COMPANY NAME CHANGED TWO GREEN DINOSAURS LIMITED CERTIFICATE ISSUED ON 27/02/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR GEORG PIETER EVERHARD VAN DEN BERG | |
AP01 | DIRECTOR APPOINTED MR NICOLAS BROWNING CHAPMAN | |
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 |
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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 82990 - Other business support service activities not elsewhere classified
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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 1905 ENERGY LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as 1905 ENERGY 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. |