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Dato Capital United Kingdom

Smart Energy (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 3, 2003)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

GREEN ENERGY LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03919945
Record last updated Thursday, January 5, 2017 8:56:41 AM UTC
Official Address 10 Furnival Street London Ec4a1yh Farringdon Without
There are 527 companies registered at this street
Postal Code EC4A1YH
Sector Other business activities

Charts

Visits

SMART ENERGY (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 2, 2014 Bona vacantia disclaimer Bona vacantia disclaimer
Registry Jan 10, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 10, 2012 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jul 12, 2012 Liquidator's progress report Liquidator's progress report
Registry Jun 13, 2012 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Jan 23, 2012 Liquidator's progress report Liquidator's progress report
Registry Sep 30, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 30, 2011 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Jul 15, 2011 Liquidator's progress report Liquidator's progress report
Registry Mar 3, 2011 Change of registered office address Change of registered office address
Registry Jan 26, 2011 Liquidator's progress report Liquidator's progress report
Registry Oct 8, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 2009 Administrator's progress report Administrator's progress report
Registry Dec 23, 2009 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Oct 1, 2009 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Sep 9, 2009 Statement of administrator's proposals Statement of administrator's proposals
Registry Sep 7, 2009 Notice of statement of affairs Notice of statement of affairs
Registry Jul 28, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 2009 Notice of administrators appointment Notice of administrators appointment
Registry May 27, 2009 Resignation of a director Resignation of a director
Registry May 21, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2009 Change of accounting reference date Change of accounting reference date
Registry Mar 30, 2009 Annual return Annual return
Financials Sep 1, 2008 Annual accounts Annual accounts
Registry Feb 11, 2008 Annual return Annual return
Financials Jun 6, 2007 Annual accounts Annual accounts
Registry Mar 26, 2007 Annual return Annual return
Financials Jun 5, 2006 Annual accounts Annual accounts
Registry Apr 18, 2006 Annual return Annual return
Registry Jan 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 4, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jun 7, 2005 Annual accounts Annual accounts
Registry May 3, 2005 Annual return Annual return
Registry Oct 12, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 3, 2004 Annual accounts Annual accounts
Registry Mar 1, 2004 Annual return Annual return
Financials Jun 3, 2003 Annual accounts Annual accounts
Registry Feb 19, 2003 Annual return Annual return
Registry Sep 25, 2002 Resignation of a director Resignation of a director
Registry Sep 13, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2002 Annual return Annual return
Registry Jan 25, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2002 Notice of change of directors or secretaries or in their particulars 3919... Notice of change of directors or secretaries or in their particulars 3919...
Registry Jan 25, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 31, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 31, 2001 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Dec 31, 2001 Elective resolution Elective resolution
Registry Dec 31, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 31, 2001 Cap 610000 Cap 610000
Registry Dec 31, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 31, 2001 Elective resolution Elective resolution
Registry Dec 28, 2001 Appointment of a director Appointment of a director
Financials Dec 24, 2001 Annual accounts Annual accounts
Registry Dec 18, 2001 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Jun 19, 2001 Appointment of a director Appointment of a director
Registry Jun 11, 2001 Change of accounting reference date Change of accounting reference date
Registry Jun 8, 2001 Appointment of a director Appointment of a director
Registry Jun 1, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Apr 2, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 28, 2001 Annual return Annual return
Registry Dec 29, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 29, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 29, 2000 Resignation of a director Resignation of a director
Registry Dec 15, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 8, 2000 Company name change Company name change
Registry May 5, 2000 Change of name certificate Change of name certificate
Registry May 4, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 20, 2000 Appointment of a director Appointment of a director
Registry Mar 20, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 4, 2000 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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