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EFFW (UK) LTD - Energie Group, 1 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, United Kingdom
Company Information
- Company registration number
- 07793547
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Energie Group, 1 Pitfield
- Kiln Farm
- Milton Keynes
- MK11 3LW
- England Energie Group, 1 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England UK
Management
- Managing Directors
- GONSALVES, Eve Frances
- JEMPSON, John Alexander
- KING, Neil Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-30
- Dissolved on
- 2020-12-22
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Energie Corporation Limited
- Energie Global Brand Management Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SNRDCO 3070 LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Annual Return
- Due Date: 2020-11-11
- Last Date: 2019-09-30
✓
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EFFW (UK) LTD Company Description
- EFFW (UK) LTD is a ltd registered in United Kingdom with the Company reg no 07793547. Its current trading status is "closed". It was registered 2011-09-30. It was previously called SNRDCO 3070 LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors It can be contacted at Energie Group, 1 Pitfield .
Get EFFW (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Effw (Uk) Ltd - Energie Group, 1 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, United Kingdom
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https://www.kompany.co.uk/p/uk/07793547#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07793547#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07793547#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-12-22) - GAZ2(A)
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accounts-with-accounts-type-unaudited-abridged (2020-08-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-19) - AD01
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dissolution-application-strike-off-company (2020-09-24) - DS01
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gazette-notice-voluntary (2020-10-06) - GAZ1(A)
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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termination-secretary-company-with-name-termination-date (2019-08-21) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-21) - AD01
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termination-director-company-with-name-termination-date (2019-08-21) - TM01
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
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resolution (2019-08-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-07) - MR01
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mortgage-satisfy-charge-full (2019-08-05) - MR04
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accounts-with-accounts-type-small (2019-06-19) - AA
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change-to-a-person-with-significant-control (2019-02-06) - PSC05
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cessation-of-a-person-with-significant-control (2019-02-06) - PSC07
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keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-10-10) - AD02
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accounts-with-accounts-type-small (2018-08-03) - AA
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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change-person-director-company-with-change-date (2017-10-11) - CH01
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change-to-a-person-with-significant-control (2017-10-11) - PSC05
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accounts-with-accounts-type-full (2017-07-10) - AA
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appoint-corporate-secretary-company-with-name-date (2017-03-23) - AP04
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keyboard_arrow_right 2016
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move-registers-to-registered-office-company-with-new-address (2016-12-16) - AD04
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move-registers-to-registered-office-company-with-new-address (2016-12-19) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-16) - AD01
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move-registers-to-sail-company-with-new-address (2016-10-26) - AD03
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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change-sail-address-company-with-new-address (2016-10-25) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-25) - AD01
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confirmation-statement-with-updates (2016-10-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-20) - MR01
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accounts-with-accounts-type-full (2016-07-01) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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appoint-person-director-company-with-name-date (2015-05-18) - AP01
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accounts-with-accounts-type-full (2015-05-13) - AA
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keyboard_arrow_right 2014
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gazette-notice-compulsory (2014-01-28) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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gazette-filings-brought-up-to-date (2014-02-08) - DISS40
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appoint-person-director-company-with-name-date (2014-06-03) - AP01
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accounts-with-accounts-type-total-exemption-full (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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keyboard_arrow_right 2013
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gazette-notice-compulsory (2013-09-10) - GAZ1
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dissolved-compulsory-strike-off-suspended (2013-02-22) - DISS16(SOAS)
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gazette-notice-compulsory (2013-01-29) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2013-09-30) - AA
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termination-director-company-with-name-termination-date (2013-11-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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gazette-filings-brought-up-to-date (2013-10-01) - DISS40
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-01-09) - AP01
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certificate-change-of-name-company (2012-01-10) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-01-09) - AD01
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appoint-person-director-company-with-name-date (2012-04-11) - AP01
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termination-director-company-with-name-termination-date (2012-01-09) - TM01
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termination-director-company-with-name-termination-date (2012-04-11) - TM01
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capital-allotment-shares (2012-04-11) - SH01
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termination-secretary-company-with-name-termination-date (2012-01-09) - TM02
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keyboard_arrow_right 2011
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incorporation-company (2011-09-30) - NEWINC
