About

Registered Number: 05643135
Date of Incorporation: 02/12/2005 (18 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 06/08/2015 (8 years and 9 months ago)
Registered Address: Brentmead House, Britannia Road, London, N12 9RU

 

Prenergy Power Ltd was established in 2005. We do not know the number of employees at this organisation. There are 2 directors listed as Fishel, David Harvey, Carotenuto, Marco for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAROTENUTO, Marco 30 September 2009 - 1
Secretary Name Appointed Resigned Total Appointments
FISHEL, David Harvey 01 October 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 August 2015
4.71 - Return of final meeting in members' voluntary winding-up 06 May 2015
4.68 - Liquidator's statement of receipts and payments 16 December 2014
AD01 - Change of registered office address 19 July 2013
RESOLUTIONS - N/A 18 July 2013
RESOLUTIONS - N/A 18 July 2013
4.70 - N/A 18 July 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 18 July 2013
AR01 - Annual Return 07 March 2013
AD01 - Change of registered office address 03 August 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AP01 - Appointment of director 05 January 2010
AP03 - Appointment of secretary 16 December 2009
TM02 - Termination of appointment of secretary 23 November 2009
TM01 - Termination of appointment of director 23 November 2009
287 - Change in situation or address of Registered Office 22 September 2009
RESOLUTIONS - N/A 10 August 2009
MEM/ARTS - N/A 10 August 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
287 - Change in situation or address of Registered Office 09 July 2009
RESOLUTIONS - N/A 14 April 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 19 December 2008
288a - Notice of appointment of directors or secretaries 19 December 2008
288b - Notice of resignation of directors or secretaries 19 December 2008
288a - Notice of appointment of directors or secretaries 02 December 2008
288b - Notice of resignation of directors or secretaries 01 December 2008
RESOLUTIONS - N/A 24 October 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
AA - Annual Accounts 12 February 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 11 December 2007
288b - Notice of resignation of directors or secretaries 15 November 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
RESOLUTIONS - N/A 13 August 2007
RESOLUTIONS - N/A 13 August 2007
MEM/ARTS - N/A 13 August 2007
288b - Notice of resignation of directors or secretaries 08 June 2007
288a - Notice of appointment of directors or secretaries 08 June 2007
363s - Annual Return 29 December 2006
288a - Notice of appointment of directors or secretaries 15 December 2006
288a - Notice of appointment of directors or secretaries 01 December 2006
288b - Notice of resignation of directors or secretaries 01 December 2006
RESOLUTIONS - N/A 15 June 2006
288a - Notice of appointment of directors or secretaries 22 May 2006
RESOLUTIONS - N/A 09 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2006
123 - Notice of increase in nominal capital 09 March 2006
RESOLUTIONS - N/A 03 March 2006
123 - Notice of increase in nominal capital 03 March 2006
RESOLUTIONS - N/A 23 February 2006
RESOLUTIONS - N/A 23 February 2006
RESOLUTIONS - N/A 23 February 2006
MEM/ARTS - N/A 23 February 2006
RESOLUTIONS - N/A 11 January 2006
NEWINC - New incorporation documents 02 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.