Based in Egham, Energise Nutrition Ltd was established in 1996. The current directors of Energise Nutrition Ltd are listed as Hannell, Lucy, Hill, Arnold.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANNELL, Lucy | 10 November 1999 | - | 1 |
| HILL, Arnold | 05 March 1996 | 07 April 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 27 February 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 12 December 2017 | |
| DS01 - Striking off application by a company | 04 December 2017 | |
| CS01 - N/A | 09 March 2017 | |
| AA - Annual Accounts | 17 October 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AD01 - Change of registered office address | 08 July 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| AA - Annual Accounts | 21 August 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| AA - Annual Accounts | 02 August 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| AA - Annual Accounts | 12 July 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 28 July 2011 | |
| AR01 - Annual Return | 07 April 2011 | |
| CH03 - Change of particulars for secretary | 07 April 2011 | |
| AA - Annual Accounts | 23 July 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| AA - Annual Accounts | 23 June 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2009 | |
| AA - Annual Accounts | 04 August 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| AA - Annual Accounts | 05 July 2007 | |
| 363a - Annual Return | 07 March 2007 | |
| AA - Annual Accounts | 15 August 2006 | |
| 363a - Annual Return | 15 March 2006 | |
| AA - Annual Accounts | 07 February 2006 | |
| 287 - Change in situation or address of Registered Office | 22 September 2005 | |
| 363a - Annual Return | 09 March 2005 | |
| AA - Annual Accounts | 17 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2004 | |
| 363s - Annual Return | 05 April 2004 | |
| AA - Annual Accounts | 24 October 2003 | |
| 363s - Annual Return | 13 May 2003 | |
| AA - Annual Accounts | 15 July 2002 | |
| 363s - Annual Return | 04 March 2002 | |
| AA - Annual Accounts | 06 August 2001 | |
| 363s - Annual Return | 26 March 2001 | |
| 287 - Change in situation or address of Registered Office | 26 March 2001 | |
| 395 - Particulars of a mortgage or charge | 17 November 2000 | |
| AA - Annual Accounts | 06 November 2000 | |
| 363s - Annual Return | 03 May 2000 | |
| AA - Annual Accounts | 26 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1999 | |
| CERTNM - Change of name certificate | 29 September 1999 | |
| 287 - Change in situation or address of Registered Office | 19 July 1999 | |
| AA - Annual Accounts | 12 April 1999 | |
| 363s - Annual Return | 23 March 1999 | |
| 363s - Annual Return | 11 March 1998 | |
| RESOLUTIONS - N/A | 12 January 1998 | |
| AA - Annual Accounts | 12 January 1998 | |
| 363s - Annual Return | 01 May 1997 | |
| 287 - Change in situation or address of Registered Office | 21 March 1996 | |
| 288 - N/A | 21 March 1996 | |
| 288 - N/A | 21 March 1996 | |
| 288 - N/A | 21 March 1996 | |
| NEWINC - New incorporation documents | 05 March 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 November 2000 | Outstanding |
N/A |
