About

Registered Number: 05622802
Date of Incorporation: 15/11/2005 (18 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 11/09/2018 (5 years and 9 months ago)
Registered Address: 22 Eastcheap, 2nd Floor, London, EC3M 1EU

 

Having been setup in 2005, Venergy Ltd have registered office in London, it has a status of "Dissolved". We do not know the number of employees at the business. This company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALDI, Massimo 21 December 2015 - 1
SCIALANGA, Andrea 21 December 2015 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 September 2018
SOAS(A) - Striking-off action suspended (Section 652A) 11 August 2018
GAZ1(A) - First notification of strike-off in London Gazette) 26 June 2018
DS01 - Striking off application by a company 19 June 2018
AA - Annual Accounts 05 March 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 31 May 2017
AAMD - Amended Accounts 17 June 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 27 May 2016
CH01 - Change of particulars for director 15 February 2016
TM01 - Termination of appointment of director 22 December 2015
TM01 - Termination of appointment of director 22 December 2015
AP01 - Appointment of director 22 December 2015
AP01 - Appointment of director 22 December 2015
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 19 July 2015
CH04 - Change of particulars for corporate secretary 01 June 2015
TM01 - Termination of appointment of director 06 March 2015
AP01 - Appointment of director 06 March 2015
AD01 - Change of registered office address 03 December 2014
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 28 August 2014
CH02 - Change of particulars for corporate director 13 December 2013
AR01 - Annual Return 18 November 2013
AP01 - Appointment of director 11 October 2013
TM01 - Termination of appointment of director 07 October 2013
CH01 - Change of particulars for director 05 July 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 18 November 2011
CH02 - Change of particulars for corporate director 09 September 2011
AA - Annual Accounts 24 May 2011
CH01 - Change of particulars for director 07 February 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 28 June 2010
CH04 - Change of particulars for corporate secretary 17 February 2010
AD01 - Change of registered office address 10 February 2010
AR01 - Annual Return 02 December 2009
CH02 - Change of particulars for corporate director 02 December 2009
CH04 - Change of particulars for corporate secretary 02 December 2009
288a - Notice of appointment of directors or secretaries 10 September 2009
288b - Notice of resignation of directors or secretaries 09 September 2009
AA - Annual Accounts 08 August 2009
363a - Annual Return 05 December 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
AA - Annual Accounts 07 August 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 23 August 2007
363a - Annual Return 24 November 2006
RESOLUTIONS - N/A 05 January 2006
RESOLUTIONS - N/A 05 January 2006
RESOLUTIONS - N/A 05 January 2006
RESOLUTIONS - N/A 05 January 2006
NEWINC - New incorporation documents 15 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.