About

Registered Number: 03762354
Date of Incorporation: 28/04/1999 (22 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 23/04/2019 (2 years and 1 month ago)
Registered Address: Emerson Meridian East, Meridian Business Park, Leicester, LE19 1UX,

 

Having been setup in 1999, Energy Scitech Ltd has its registered office in Leicester, it's status is listed as "Dissolved". We do not know the number of employees at the company. This company has 11 directors listed as Hayes-allen, Brenda, Babka, Patrick Christian, Daniel, Robert Earl, Edmond, David Ernest, Dr, Esslemont, Alexander Edward, Graves, Richard Charles, Grundmeier, Steve Ray, Hviding, Gunnar, Moss, Brian Peter, Parish, Robert George, Shanahan, Bret Allen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BABKA, Patrick Christian 05 November 2015 10 February 2017 1
DANIEL, Robert Earl 19 August 2010 01 February 2012 1
EDMOND, David Ernest, Dr 14 September 2005 02 August 2006 1
ESSLEMONT, Alexander Edward 02 August 2006 28 May 2008 1
GRAVES, Richard Charles 11 September 2009 07 August 2013 1
GRUNDMEIER, Steve Ray 01 April 2015 05 November 2015 1
HVIDING, Gunnar 28 May 2008 15 September 2010 1
MOSS, Brian Peter 01 May 1999 03 October 2003 1
PARISH, Robert George 01 May 1999 01 November 2008 1
SHANAHAN, Bret Allen 01 February 2012 01 April 2015 1
Secretary Name Appointed Resigned Total Appointments
HAYES-ALLEN, Brenda 03 October 2003 23 February 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23/04/2019 00:00:00?.ToLongDateString()
GAZ1(A) - First notification of strike-off in London Gazette) 05/02/2019 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 23/01/2019 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 17/01/2019 00:00:00?.ToLongDateString()
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17/01/2019 00:00:00?.ToLongDateString()
SH19 - Statement of capital 17/01/2019 00:00:00?.ToLongDateString()
CAP-SS - N/A 17/01/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 30/04/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 01/05/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 23/02/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 23/02/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 23/02/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 23/02/2017 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/05/2016 00:00:00?.ToLongDateString()
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17/05/2016 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17/05/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/03/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 10/11/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 09/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/05/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 05/05/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 05/05/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 05/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/05/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/04/2014 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 11/10/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 27/08/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 23/08/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/06/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/05/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/04/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 13/03/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 13/03/2012 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22/11/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/06/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/06/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 20/06/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 20/06/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/06/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 23/02/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 20/09/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 19/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/05/2010 00:00:00?.ToLongDateString()
MISC - Miscellaneous document 18/01/2010 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/10/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 18/05/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/05/2009 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 08/05/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/11/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/06/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/05/2008 00:00:00?.ToLongDateString()
363a - Annual Return 22/05/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/04/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/10/2007 00:00:00?.ToLongDateString()
363s - Annual Return 31/05/2007 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 05/10/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/09/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/09/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/08/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/08/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/08/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/08/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/08/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/07/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/06/2006 00:00:00?.ToLongDateString()
363s - Annual Return 16/05/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 10/03/2006 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15/02/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 26/01/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/11/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 13/06/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 12/05/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18/11/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/10/2004 00:00:00?.ToLongDateString()
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20/08/2004 00:00:00?.ToLongDateString()
363s - Annual Return 26/05/2004 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 17/01/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 07/10/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/08/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 24/07/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 24/07/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 24/07/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 24/07/2003 00:00:00?.ToLongDateString()
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24/07/2003 00:00:00?.ToLongDateString()
363s - Annual Return 30/05/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/09/2002 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/08/2002 00:00:00?.ToLongDateString()
363s - Annual Return 31/05/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/09/2001 00:00:00?.ToLongDateString()
363s - Annual Return 11/05/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/09/2000 00:00:00?.ToLongDateString()
363s - Annual Return 30/05/2000 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 29/02/2000 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/02/2000 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/02/2000 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14/02/2000 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 10/02/2000 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 10/02/2000 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 10/02/2000 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 10/02/2000 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 10/02/2000 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 10/02/2000 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 10/02/2000 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/11/1999 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/06/1999 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/05/1999 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/05/1999 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24/05/1999 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 24/05/1999 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/05/1999 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/05/1999 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 28/04/1999 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 24 January 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.