About

Registered Number: 03003546
Date of Incorporation: 20/12/1994 (29 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 03/10/2017 (6 years and 8 months ago)
Registered Address: 40 Grosvenor Place, Victoria, London, SW1X 7EN

 

Having been setup in 1994, Edf Energy (Metro Holdings) Ltd has its registered office in London, it has a status of "Dissolved". We don't know the number of employees at the business. There are 2 directors listed for the organisation.

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 03 October 2017
GAZ1(A) - First notification of strike-off in London Gazette) 18 July 2017
DS01 - Striking off application by a company 06 July 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
TM01 - Termination of appointment of director 19 June 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 05 September 2011
TM01 - Termination of appointment of director 18 May 2011
AR01 - Annual Return 17 May 2011
AP01 - Appointment of director 14 April 2011
TM01 - Termination of appointment of director 29 March 2011
TM01 - Termination of appointment of director 03 November 2010
AP01 - Appointment of director 21 October 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 10 May 2010
CH03 - Change of particulars for secretary 10 May 2010
AA - Annual Accounts 23 March 2010
AP01 - Appointment of director 08 October 2009
AP03 - Appointment of secretary 08 October 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 09 May 2009
288a - Notice of appointment of directors or secretaries 14 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 04 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 28 October 2008
AA - Annual Accounts 05 September 2008
288a - Notice of appointment of directors or secretaries 20 August 2008
288b - Notice of resignation of directors or secretaries 20 August 2008
363a - Annual Return 02 July 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 31 July 2007
288b - Notice of resignation of directors or secretaries 19 October 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
288c - Notice of change of directors or secretaries or in their particulars 21 September 2006
AA - Annual Accounts 21 September 2006
363s - Annual Return 13 June 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 16 June 2005
AUD - Auditor's letter of resignation 16 September 2004
363s - Annual Return 19 August 2004
AA - Annual Accounts 04 August 2004
288c - Notice of change of directors or secretaries or in their particulars 03 August 2004
288c - Notice of change of directors or secretaries or in their particulars 23 June 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
288b - Notice of resignation of directors or secretaries 24 February 2004
RESOLUTIONS - N/A 19 January 2004
RESOLUTIONS - N/A 19 January 2004
RESOLUTIONS - N/A 19 January 2004
AUD - Auditor's letter of resignation 06 November 2003
AA - Annual Accounts 31 October 2003
288b - Notice of resignation of directors or secretaries 24 August 2003
363s - Annual Return 14 August 2003
287 - Change in situation or address of Registered Office 02 July 2003
CERTNM - Change of name certificate 30 June 2003
288a - Notice of appointment of directors or secretaries 17 December 2002
288b - Notice of resignation of directors or secretaries 17 December 2002
288a - Notice of appointment of directors or secretaries 12 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
363s - Annual Return 30 July 2002
RESOLUTIONS - N/A 08 May 2002
RESOLUTIONS - N/A 08 May 2002
AA - Annual Accounts 23 April 2002
RESOLUTIONS - N/A 14 January 2002
RESOLUTIONS - N/A 14 January 2002
RESOLUTIONS - N/A 14 January 2002
RESOLUTIONS - N/A 14 January 2002
CERTNM - Change of name certificate 14 January 2002
123 - Notice of increase in nominal capital 14 January 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
363s - Annual Return 15 August 2001
RESOLUTIONS - N/A 19 April 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 07 August 2000
288b - Notice of resignation of directors or secretaries 22 May 2000
288a - Notice of appointment of directors or secretaries 19 May 2000
288a - Notice of appointment of directors or secretaries 19 May 2000
RESOLUTIONS - N/A 14 March 2000
AA - Annual Accounts 14 March 2000
363a - Annual Return 17 August 1999
RESOLUTIONS - N/A 09 March 1999
AA - Annual Accounts 09 March 1999
288c - Notice of change of directors or secretaries or in their particulars 04 February 1999
363a - Annual Return 17 August 1998
288c - Notice of change of directors or secretaries or in their particulars 23 July 1998
AA - Annual Accounts 19 May 1998
RESOLUTIONS - N/A 10 March 1998
RESOLUTIONS - N/A 08 January 1998
RESOLUTIONS - N/A 08 January 1998
RESOLUTIONS - N/A 08 January 1998
363a - Annual Return 11 August 1997
RESOLUTIONS - N/A 20 January 1997
AA - Annual Accounts 20 January 1997
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 September 1996
363a - Annual Return 18 August 1996
RESOLUTIONS - N/A 26 April 1996
AA - Annual Accounts 26 April 1996
363x - Annual Return 17 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 August 1995
288 - N/A 23 December 1994
NEWINC - New incorporation documents 20 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.