About

Registered Number: 04431799
Date of Incorporation: 03/05/2002 (22 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 20/03/2018 (6 years and 3 months ago)
Registered Address: 40 Grosvenor Place, Victoria London, SW1X 7EN

 

Having been setup in 2002, Edf Energy (Dormant Holdings) Ltd have registered office in the United Kingdom, it's status is listed as "Dissolved". The companies directors are listed as Deverick, Lisa, Souto, Joe. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DEVERICK, Lisa 04 August 2014 - 1
SOUTO, Joe 17 September 2009 04 August 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 March 2018
GAZ1(A) - First notification of strike-off in London Gazette) 02 January 2018
DS01 - Striking off application by a company 19 December 2017
AA - Annual Accounts 18 September 2017
CS01 - N/A 20 May 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 26 May 2016
TM01 - Termination of appointment of director 24 March 2016
AP01 - Appointment of director 24 March 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 24 September 2014
AP03 - Appointment of secretary 19 August 2014
TM02 - Termination of appointment of secretary 19 August 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 18 September 2012
TM01 - Termination of appointment of director 25 June 2012
AP01 - Appointment of director 22 June 2012
AP01 - Appointment of director 22 June 2012
AR01 - Annual Return 16 May 2012
AR01 - Annual Return 15 May 2012
TM01 - Termination of appointment of director 17 February 2012
CC04 - Statement of companies objects 17 November 2011
AA - Annual Accounts 05 September 2011
TM01 - Termination of appointment of director 18 May 2011
AR01 - Annual Return 13 May 2011
AP01 - Appointment of director 12 April 2011
TM01 - Termination of appointment of director 29 March 2011
RESOLUTIONS - N/A 22 February 2011
RESOLUTIONS - N/A 28 January 2011
MEM/ARTS - N/A 28 January 2011
CERTNM - Change of name certificate 27 January 2011
CONNOT - N/A 26 January 2011
AA - Annual Accounts 03 October 2010
CH03 - Change of particulars for secretary 10 May 2010
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 05 November 2009
TM02 - Termination of appointment of secretary 12 October 2009
AP03 - Appointment of secretary 09 October 2009
363a - Annual Return 13 May 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
288c - Notice of change of directors or secretaries or in their particulars 05 February 2009
288c - Notice of change of directors or secretaries or in their particulars 29 January 2009
288a - Notice of appointment of directors or secretaries 27 October 2008
288b - Notice of resignation of directors or secretaries 27 October 2008
288b - Notice of resignation of directors or secretaries 02 September 2008
AA - Annual Accounts 02 September 2008
288a - Notice of appointment of directors or secretaries 01 September 2008
363a - Annual Return 11 July 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
363a - Annual Return 25 September 2007
288c - Notice of change of directors or secretaries or in their particulars 11 September 2007
AA - Annual Accounts 20 June 2007
AA - Annual Accounts 07 November 2006
288c - Notice of change of directors or secretaries or in their particulars 21 September 2006
363s - Annual Return 18 May 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 09 May 2005
AUD - Auditor's letter of resignation 16 September 2004
AA - Annual Accounts 04 August 2004
288c - Notice of change of directors or secretaries or in their particulars 23 June 2004
363s - Annual Return 03 June 2004
AA - Annual Accounts 27 October 2003
RESOLUTIONS - N/A 24 October 2003
RESOLUTIONS - N/A 24 October 2003
RESOLUTIONS - N/A 24 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
287 - Change in situation or address of Registered Office 02 July 2003
363s - Annual Return 14 June 2003
288a - Notice of appointment of directors or secretaries 19 July 2002
288b - Notice of resignation of directors or secretaries 19 July 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
225 - Change of Accounting Reference Date 07 June 2002
287 - Change in situation or address of Registered Office 07 June 2002
287 - Change in situation or address of Registered Office 23 May 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
NEWINC - New incorporation documents 03 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.