Founded in 2008, Loucetios Energy Ltd has its registered office in London, it has a status of "Dissolved". The companies directors are Nominee Service Holdings Limited, Bart Secretaries Limited, Bridge House Secretaries Limited. We don't know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NOMINEE SERVICE HOLDINGS LIMITED | 16 November 2015 | - | 1 |
BART SECRETARIES LIMITED | 06 August 2008 | 23 September 2008 | 1 |
BRIDGE HOUSE SECRETARIES LIMITED | 23 July 2010 | 27 November 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 26 September 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 11 July 2017 | |
DS01 - Striking off application by a company | 30 June 2017 | |
CS01 - N/A | 20 September 2016 | |
AA - Annual Accounts | 26 July 2016 | |
AA01 - Change of accounting reference date | 22 July 2016 | |
TM01 - Termination of appointment of director | 14 July 2016 | |
AP01 - Appointment of director | 14 July 2016 | |
AD01 - Change of registered office address | 14 July 2016 | |
AAMD - Amended Accounts | 14 March 2016 | |
AA - Annual Accounts | 14 December 2015 | |
CH01 - Change of particulars for director | 20 November 2015 | |
AP04 - Appointment of corporate secretary | 16 November 2015 | |
AR01 - Annual Return | 21 September 2015 | |
AD01 - Change of registered office address | 09 September 2015 | |
DISS40 - Notice of striking-off action discontinued | 14 July 2015 | |
AA - Annual Accounts | 13 July 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 14 April 2015 | |
TM02 - Termination of appointment of secretary | 28 November 2014 | |
AD01 - Change of registered office address | 28 November 2014 | |
TM01 - Termination of appointment of director | 27 November 2014 | |
TM01 - Termination of appointment of director | 27 November 2014 | |
AP01 - Appointment of director | 27 November 2014 | |
AR01 - Annual Return | 29 September 2014 | |
AA - Annual Accounts | 06 August 2014 | |
AR01 - Annual Return | 02 October 2013 | |
AA - Annual Accounts | 14 December 2012 | |
TM01 - Termination of appointment of director | 10 October 2012 | |
AR01 - Annual Return | 02 October 2012 | |
AA - Annual Accounts | 28 December 2011 | |
AR01 - Annual Return | 08 November 2011 | |
AA - Annual Accounts | 07 January 2011 | |
AP01 - Appointment of director | 07 October 2010 | |
AR01 - Annual Return | 25 September 2010 | |
RESOLUTIONS - N/A | 12 August 2010 | |
AD01 - Change of registered office address | 09 August 2010 | |
AP01 - Appointment of director | 09 August 2010 | |
AP04 - Appointment of corporate secretary | 09 August 2010 | |
MG01 - Particulars of a mortgage or charge | 07 August 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 April 2010 | |
AA - Annual Accounts | 31 December 2009 | |
363a - Annual Return | 16 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 March 2009 | |
123 - Notice of increase in nominal capital | 17 March 2009 | |
225 - Change of Accounting Reference Date | 06 October 2008 | |
287 - Change in situation or address of Registered Office | 29 September 2008 | |
288b - Notice of resignation of directors or secretaries | 24 September 2008 | |
288b - Notice of resignation of directors or secretaries | 24 September 2008 | |
288a - Notice of appointment of directors or secretaries | 24 September 2008 | |
CERTNM - Change of name certificate | 13 September 2008 | |
NEWINC - New incorporation documents | 06 August 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 July 2010 | Outstanding |
N/A |