Having been setup in 2011, Alhazen Energy Ltd are based in England, it's status at Companies House is "Dissolved". The current directors of the company are listed as Banerjee, Kamalika Ria, Board, Nicola, Ludlow, Sharna, Spevack, Tracey Jane, Ward, Karen in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANERJEE, Kamalika Ria | 25 October 2017 | 19 February 2018 | 1 |
| BOARD, Nicola | 07 August 2013 | 01 May 2015 | 1 |
| LUDLOW, Sharna | 16 May 2016 | 15 November 2018 | 1 |
| SPEVACK, Tracey Jane | 09 November 2011 | 07 August 2013 | 1 |
| WARD, Karen | 01 May 2015 | 16 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 07 January 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 22 October 2019 | |
| DS01 - Striking off application by a company | 10 October 2019 | |
| RESOLUTIONS - N/A | 23 September 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 September 2019 | |
| SH19 - Statement of capital | 23 September 2019 | |
| CAP-SS - N/A | 23 September 2019 | |
| CS01 - N/A | 17 September 2019 | |
| AP04 - Appointment of corporate secretary | 03 January 2019 | |
| TM02 - Termination of appointment of secretary | 15 November 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 03 September 2018 | |
| PSC05 - N/A | 21 March 2018 | |
| TM02 - Termination of appointment of secretary | 22 February 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| AP03 - Appointment of secretary | 26 October 2017 | |
| CS01 - N/A | 11 October 2017 | |
| CH01 - Change of particulars for director | 24 January 2017 | |
| CS01 - N/A | 31 October 2016 | |
| AP01 - Appointment of director | 28 October 2016 | |
| TM01 - Termination of appointment of director | 07 October 2016 | |
| AP01 - Appointment of director | 07 October 2016 | |
| TM01 - Termination of appointment of director | 07 October 2016 | |
| CH01 - Change of particulars for director | 15 June 2016 | |
| AA - Annual Accounts | 09 June 2016 | |
| RESOLUTIONS - N/A | 08 June 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 June 2016 | |
| SH19 - Statement of capital | 08 June 2016 | |
| CAP-SS - N/A | 08 June 2016 | |
| CH03 - Change of particulars for secretary | 01 June 2016 | |
| AP03 - Appointment of secretary | 23 May 2016 | |
| TM02 - Termination of appointment of secretary | 19 May 2016 | |
| AR01 - Annual Return | 12 November 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| RESOLUTIONS - N/A | 03 September 2015 | |
| RESOLUTIONS - N/A | 03 September 2015 | |
| SH08 - Notice of name or other designation of class of shares | 03 September 2015 | |
| MR04 - N/A | 03 September 2015 | |
| RESOLUTIONS - N/A | 25 August 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 August 2015 | |
| SH19 - Statement of capital | 25 August 2015 | |
| CAP-SS - N/A | 25 August 2015 | |
| TM01 - Termination of appointment of director | 25 August 2015 | |
| AP01 - Appointment of director | 24 August 2015 | |
| TM01 - Termination of appointment of director | 18 August 2015 | |
| AP01 - Appointment of director | 18 August 2015 | |
| AP02 - Appointment of corporate director | 18 August 2015 | |
| TM01 - Termination of appointment of director | 18 August 2015 | |
| TM01 - Termination of appointment of director | 28 July 2015 | |
| AP01 - Appointment of director | 28 July 2015 | |
| SH08 - Notice of name or other designation of class of shares | 15 July 2015 | |
| AP01 - Appointment of director | 23 June 2015 | |
| TM01 - Termination of appointment of director | 23 June 2015 | |
| TM01 - Termination of appointment of director | 23 June 2015 | |
| TM02 - Termination of appointment of secretary | 05 May 2015 | |
| AP03 - Appointment of secretary | 05 May 2015 | |
| RESOLUTIONS - N/A | 09 April 2015 | |
| RESOLUTIONS - N/A | 09 April 2015 | |
| CH01 - Change of particulars for director | 12 January 2015 | |
| CH01 - Change of particulars for director | 07 January 2015 | |
| AD01 - Change of registered office address | 15 December 2014 | |
| AR01 - Annual Return | 07 November 2014 | |
| TM01 - Termination of appointment of director | 06 November 2014 | |
| TM01 - Termination of appointment of director | 22 October 2014 | |
| AP01 - Appointment of director | 22 October 2014 | |
| AP01 - Appointment of director | 22 October 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| AUD - Auditor's letter of resignation | 11 February 2014 | |
| MR01 - N/A | 12 December 2013 | |
| AR01 - Annual Return | 05 November 2013 | |
| TM02 - Termination of appointment of secretary | 08 August 2013 | |
| AP03 - Appointment of secretary | 08 August 2013 | |
| AA - Annual Accounts | 18 July 2013 | |
| AP01 - Appointment of director | 26 November 2012 | |
| TM01 - Termination of appointment of director | 26 November 2012 | |
| AR01 - Annual Return | 07 November 2012 | |
| RESOLUTIONS - N/A | 17 May 2012 | |
| RESOLUTIONS - N/A | 17 May 2012 | |
| RESOLUTIONS - N/A | 17 May 2012 | |
| AD01 - Change of registered office address | 04 April 2012 | |
| RESOLUTIONS - N/A | 02 February 2012 | |
| RESOLUTIONS - N/A | 02 February 2012 | |
| RESOLUTIONS - N/A | 02 February 2012 | |
| SH01 - Return of Allotment of shares | 02 February 2012 | |
| SH01 - Return of Allotment of shares | 02 February 2012 | |
| SH08 - Notice of name or other designation of class of shares | 02 February 2012 | |
| SH08 - Notice of name or other designation of class of shares | 02 February 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 February 2012 | |
| SH01 - Return of Allotment of shares | 01 February 2012 | |
| AP01 - Appointment of director | 01 December 2011 | |
| TM01 - Termination of appointment of director | 01 December 2011 | |
| AP01 - Appointment of director | 01 December 2011 | |
| AA01 - Change of accounting reference date | 28 November 2011 | |
| TM01 - Termination of appointment of director | 15 November 2011 | |
| TM01 - Termination of appointment of director | 15 November 2011 | |
| AP01 - Appointment of director | 15 November 2011 | |
| AP03 - Appointment of secretary | 15 November 2011 | |
| AP01 - Appointment of director | 15 November 2011 | |
| NEWINC - New incorporation documents | 20 October 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 December 2013 | Fully Satisfied |
N/A |
