| Company Name | Energetics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04930575 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2003(20 years, 6 months ago) |
| Dissolution Date | 8 June 2010 (13 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Nigel William Sharp |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bassett House,Bassett Lane Mayfield Valley Sheffield South Yorkshire S10 4QH |
| Secretary Name | Elaine Hazel Sharp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bassett House Bassett Lane Mayfield Valley Sheffield South Yorkshire S10 4QH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Wellington House 39 Wellington Street Sheffield South Yorkshire S1 1XB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2010 | Application to strike the company off the register (3 pages) |
| 12 February 2010 | Application to strike the company off the register (3 pages) |
| 29 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-10-29
|
| 29 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-10-29
|
| 29 October 2009 | Director's details changed for Mr Nigel William Sharp on 12 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Nigel William Sharp on 12 October 2009 (2 pages) |
| 12 February 2009 | Accounts made up to 31 December 2008 (1 page) |
| 12 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 9 December 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 29 May 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 29 May 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 29 May 2008 | Accounts made up to 31 October 2007 (1 page) |
| 29 May 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 3 December 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 14 May 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 14 May 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 25 October 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 25 October 2006 | Location of debenture register (1 page) |
| 25 October 2006 | Location of debenture register (1 page) |
| 25 October 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 16 January 2006 | Accounts made up to 31 October 2005 (2 pages) |
| 16 January 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 8 November 2005 | Location of debenture register (1 page) |
| 8 November 2005 | Location of debenture register (1 page) |
| 8 November 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 8 November 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 29 April 2005 | Accounts made up to 31 October 2004 (1 page) |
| 29 April 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 20 December 2004 | Return made up to 13/10/04; full list of members (6 pages) |
| 20 December 2004 | Return made up to 13/10/04; full list of members (6 pages) |
| 28 October 2004 | New director appointed (3 pages) |
| 28 October 2004 | Secretary resigned (1 page) |
| 28 October 2004 | Director resigned (1 page) |
| 28 October 2004 | New secretary appointed (2 pages) |
| 28 October 2004 | New secretary appointed (2 pages) |
| 28 October 2004 | Secretary resigned (1 page) |
| 28 October 2004 | New director appointed (3 pages) |
| 28 October 2004 | Director resigned (1 page) |
| 13 October 2003 | Incorporation (19 pages) |
| 13 October 2003 | Incorporation (19 pages) |