Edf Energy 1 Limited

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dissolved
Unknown

Edf Energy 1 Limited

03986835•Private Limited With Share Capital

40 Grosvenor Place, Victoria, London, SW1X7EN

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Incorporated

02/05/2000

Company Age

25 years

Directors

6

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Edf Energy 1 Limited (03986835) is a private limited with share capital incorporated on 02/05/2000 (25 years old) and registered in london, SW1X7EN. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 02/05/2000
SW1X7EN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

1

CCJs

Board of Directors

4
B
beatrice bigois
director
R
richard tudor hughes
director
T
thomas andreas kusterer
director
K
katherine rebecca jacob
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Gazette Notice Voluntary
Category:Gazette
Date:23-05-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Legacy
Category:Capital
Date:16-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2015
Legacy
Category:Insolvency
Date:16-12-2015
Resolution
Category:Resolution
Date:16-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Termination Director Company With Name
Category:Officers
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:23-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2011
Termination Director Company With Name
Category:Officers
Date:29-03-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:23-03-2011
Capital Alter Shares Subdivision
Category:Capital
Date:17-02-2011
Resolution
Category:Resolution
Date:17-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2010
Termination Director Company With Name
Category:Officers
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Officers
Date:25-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2009
Legacy
Category:Annual Return
Date:11-05-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:11-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Annual Return
Date:25-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2007
Legacy
Category:Officers
Date:11-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Annual Return
Date:18-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:31-10-2005
Legacy
Category:Annual Return
Date:09-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:10-12-2004
Legacy
Category:Officers
Date:26-11-2004
Legacy
Category:Officers
Date:26-11-2004
Auditors Resignation Company
Category:Auditors
Date:16-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Annual Return
Date:03-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2003
Legacy
Category:Officers
Date:07-10-2003
Legacy
Category:Address
Date:02-07-2003
Legacy
Category:Annual Return
Date:14-06-2003
Legacy
Category:Officers
Date:19-03-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Officers
Date:13-02-2003
Resolution
Category:Resolution
Date:08-02-2003
Resolution
Category:Resolution
Date:08-02-2003
Resolution
Category:Resolution
Date:08-02-2003
Resolution
Category:Resolution
Date:08-02-2003
Legacy
Category:Officers
Date:04-12-2002
Legacy
Category:Officers
Date:04-12-2002
Legacy
Category:Officers
Date:04-12-2002
Legacy
Category:Officers
Date:04-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Officers
Date:26-10-2002
Legacy
Category:Officers
Date:26-10-2002
Miscellaneous
Category:Miscellaneous
Date:03-09-2002
Legacy
Category:Capital
Date:01-08-2002
Legacy
Category:Officers
Date:31-07-2002
Legacy
Category:Annual Return
Date:07-06-2002
Memorandum Articles
Category:Incorporation
Date:01-05-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2002
Legacy
Category:Officers
Date:14-03-2002
Legacy
Category:Officers
Date:20-02-2002
Resolution
Category:Resolution
Date:28-01-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date13/09/2016
Latest Accounts31/12/2015

Trading Addresses

40 Grosvenor Place, Victoria, London, SW1X7EN

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Contact

40 Grosvenor Place, Victoria, London, SW1X7EN