About

Registered Number: 04276498
Date of Incorporation: 24/08/2001 (22 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 07/05/2019 (5 years ago)
Registered Address: 22 Wycombe End, Beaconsfield, HP9 1NB,

 

Founded in 2001, Energin Ltd are based in Beaconsfield, it's status is listed as "Dissolved". This organisation has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENWOOD, David Andrew 19 June 2002 - 1
HANN, Sally Jane 24 August 2001 19 June 2002 1
MOORE, Philip 24 August 2001 12 December 2002 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 19 February 2019
DS01 - Striking off application by a company 13 December 2018
CS01 - N/A 30 August 2018
AA - Annual Accounts 06 February 2018
DISS40 - Notice of striking-off action discontinued 27 January 2018
CS01 - N/A 24 January 2018
PSC04 - N/A 24 January 2018
CH01 - Change of particulars for director 24 January 2018
PSC04 - N/A 24 January 2018
PSC04 - N/A 24 January 2018
PSC07 - N/A 24 January 2018
AD01 - Change of registered office address 22 November 2017
GAZ1 - First notification of strike-off action in London Gazette 14 November 2017
AA - Annual Accounts 05 January 2017
AA01 - Change of accounting reference date 31 October 2016
CS01 - N/A 25 August 2016
AD01 - Change of registered office address 16 March 2016
AA - Annual Accounts 03 November 2015
RP04 - N/A 28 September 2015
RP04 - N/A 28 September 2015
AR01 - Annual Return 25 September 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 23 April 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 10 September 2012
CH01 - Change of particulars for director 08 February 2012
CH01 - Change of particulars for director 08 February 2012
CH01 - Change of particulars for director 08 February 2012
CH03 - Change of particulars for secretary 08 February 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 12 August 2011
AD01 - Change of registered office address 09 February 2011
AD01 - Change of registered office address 07 February 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 19 July 2010
363a - Annual Return 18 September 2009
AA - Annual Accounts 08 September 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 16 September 2008
288c - Notice of change of directors or secretaries or in their particulars 16 September 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 19 September 2007
AA - Annual Accounts 10 April 2007
287 - Change in situation or address of Registered Office 10 April 2007
287 - Change in situation or address of Registered Office 10 April 2007
363a - Annual Return 25 January 2007
AA - Annual Accounts 05 October 2005
363a - Annual Return 23 September 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 20 October 2004
363s - Annual Return 03 September 2003
AA - Annual Accounts 28 June 2003
288a - Notice of appointment of directors or secretaries 23 December 2002
288b - Notice of resignation of directors or secretaries 23 December 2002
288a - Notice of appointment of directors or secretaries 23 December 2002
288b - Notice of resignation of directors or secretaries 23 December 2002
225 - Change of Accounting Reference Date 20 November 2002
363s - Annual Return 07 October 2002
288a - Notice of appointment of directors or secretaries 01 August 2002
MEM/ARTS - N/A 25 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 2002
288a - Notice of appointment of directors or secretaries 24 July 2002
288b - Notice of resignation of directors or secretaries 24 July 2002
288b - Notice of resignation of directors or secretaries 31 August 2001
NEWINC - New incorporation documents 24 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.