About

Registered Number: 01199099
Date of Incorporation: 04/02/1975 (50 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 04/02/2020 (5 years and 2 months ago)
Registered Address: 4th Floor West Point, Springfield Road, Horsham, West Sussex, RH12 2PD,

 

Based in Horsham, Electrowatt Consultants Ltd was setup in 1975. The companies directors are listed as Poyry Energy Limited, Ocanha, Atila at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POYRY ENERGY LIMITED N/A - 1
OCANHA, Atila 01 May 2016 01 February 2018 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 February 2020
GAZ1(A) - First notification of strike-off in London Gazette) 19 November 2019
DS01 - Striking off application by a company 06 November 2019
AA - Annual Accounts 17 September 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 August 2019
CH04 - Change of particulars for corporate secretary 08 August 2019
CH01 - Change of particulars for director 05 April 2019
CS01 - N/A 20 March 2019
CH02 - Change of particulars for corporate director 20 March 2019
CH01 - Change of particulars for director 20 March 2019
AD01 - Change of registered office address 19 March 2019
CH01 - Change of particulars for director 12 February 2019
CH01 - Change of particulars for director 12 February 2019
AA - Annual Accounts 24 September 2018
PSC05 - N/A 17 August 2018
TM01 - Termination of appointment of director 22 February 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 04 October 2016
AP01 - Appointment of director 23 August 2016
AP01 - Appointment of director 23 August 2016
AP01 - Appointment of director 23 August 2016
TM01 - Termination of appointment of director 23 August 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 05 February 2013
MISC - Miscellaneous document 05 November 2012
AUD - Auditor's letter of resignation 05 November 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 31 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 December 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 December 2011
AA - Annual Accounts 06 October 2011
CH04 - Change of particulars for corporate secretary 29 September 2011
CH02 - Change of particulars for corporate director 17 February 2011
AR01 - Annual Return 03 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 February 2011
AP04 - Appointment of corporate secretary 01 February 2011
TM02 - Termination of appointment of secretary 01 February 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 27 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 October 2009
353 - Register of members 13 May 2009
363a - Annual Return 10 February 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 08 February 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 28 February 2007
AA - Annual Accounts 12 January 2007
363a - Annual Return 10 February 2006
AA - Annual Accounts 31 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 September 2005
363a - Annual Return 05 February 2005
AA - Annual Accounts 27 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 September 2004
363a - Annual Return 12 February 2004
AA - Annual Accounts 04 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 October 2003
288b - Notice of resignation of directors or secretaries 05 September 2003
288a - Notice of appointment of directors or secretaries 05 September 2003
363a - Annual Return 07 February 2003
AA - Annual Accounts 04 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 October 2002
288c - Notice of change of directors or secretaries or in their particulars 23 September 2002
287 - Change in situation or address of Registered Office 23 September 2002
AUD - Auditor's letter of resignation 02 July 2002
MISC - Miscellaneous document 26 June 2002
363a - Annual Return 07 February 2002
AA - Annual Accounts 01 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 September 2001
AA - Annual Accounts 03 May 2001
363a - Annual Return 27 February 2001
AA - Annual Accounts 10 January 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 October 2000
363s - Annual Return 11 February 2000
RESOLUTIONS - N/A 25 January 2000
RESOLUTIONS - N/A 25 January 2000
RESOLUTIONS - N/A 25 January 2000
RESOLUTIONS - N/A 25 January 2000
353a - Register of members in non-legible form 25 January 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 1999
363s - Annual Return 13 August 1999
288b - Notice of resignation of directors or secretaries 02 August 1999
363s - Annual Return 08 June 1999
288a - Notice of appointment of directors or secretaries 04 June 1999
288b - Notice of resignation of directors or secretaries 04 June 1999
AA - Annual Accounts 23 April 1999
288a - Notice of appointment of directors or secretaries 24 July 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 July 1998
288b - Notice of resignation of directors or secretaries 23 July 1998
225 - Change of Accounting Reference Date 23 July 1998
363s - Annual Return 25 February 1998
AA - Annual Accounts 03 November 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 July 1997
363s - Annual Return 27 February 1997
288 - N/A 03 September 1996
288 - N/A 18 August 1996
AA - Annual Accounts 05 August 1996
363s - Annual Return 22 February 1996
AA - Annual Accounts 12 July 1995
363s - Annual Return 27 April 1995
AA - Annual Accounts 20 June 1994
363s - Annual Return 18 February 1994
AA - Annual Accounts 27 July 1993
363s - Annual Return 10 February 1993
AA - Annual Accounts 29 June 1992
287 - Change in situation or address of Registered Office 18 May 1992
363b - Annual Return 07 February 1992
288 - N/A 12 September 1991
AA - Annual Accounts 19 April 1991
363a - Annual Return 05 April 1991
287 - Change in situation or address of Registered Office 21 January 1991
363 - Annual Return 31 May 1990
AA - Annual Accounts 19 March 1990
288 - N/A 08 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 August 1989
AA - Annual Accounts 21 July 1989
363 - Annual Return 22 June 1989
363 - Annual Return 12 April 1989
AA - Annual Accounts 30 January 1989
363 - Annual Return 06 November 1987
AA - Annual Accounts 17 August 1987
288 - N/A 10 August 1987
AA - Annual Accounts 19 June 1986
363 - Annual Return 19 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.