Edf Energy (Metro Holdings) Limited

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dissolved

Edf Energy (metro Holdings) Limited

03003546•Private Limited With Share Capital

40 Grosvenor Place, Victoria, London, SW1X7EN

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Incorporated

20/12/1994

Company Age

31 years

Directors

4

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Edf Energy (metro Holdings) Limited (03003546) is a private limited with share capital incorporated on 20/12/1994 (31 years old) and registered in london, SW1X7EN. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 20/12/1994
SW1X7EN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
T
thomas andreas kusterer
director
D
david simon george baker
director
D
david tomblin
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:03-10-2017
Gazette Notice Voluntary
Category:Gazette
Date:18-07-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2016
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:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Made Up Date
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Made Up Date
Category:Accounts
Date:18-09-2012
Termination Director Company With Name
Category:Officers
Date:25-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2012
Termination Director Company With Name
Category:Officers
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2011
Termination Director Company With Name
Category:Officers
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Termination Director Company With Name
Category:Officers
Date:29-03-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2010
Accounts With Made Up Date
Category:Accounts
Date:23-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:08-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:27-05-2009
Accounts With Made Up Date
Category:Accounts
Date:09-05-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:04-02-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Officers
Date:28-10-2008
Accounts With Made Up Date
Category:Accounts
Date:05-09-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Annual Return
Date:02-07-2008
Legacy
Category:Officers
Date:16-01-2008
Accounts With Made Up Date
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:31-07-2007
Legacy
Category:Officers
Date:19-10-2006
Legacy
Category:Officers
Date:19-10-2006
Legacy
Category:Officers
Date:21-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:13-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:16-06-2005
Auditors Resignation Company
Category:Auditors
Date:16-09-2004
Legacy
Category:Annual Return
Date:19-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Officers
Date:03-08-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Officers
Date:24-02-2004
Legacy
Category:Officers
Date:24-02-2004
Resolution
Category:Resolution
Date:19-01-2004
Resolution
Category:Resolution
Date:19-01-2004
Resolution
Category:Resolution
Date:19-01-2004
Auditors Resignation Company
Category:Auditors
Date:06-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Officers
Date:24-08-2003
Legacy
Category:Annual Return
Date:14-08-2003
Legacy
Category:Address
Date:02-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2003
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Officers
Date:12-08-2002
Legacy
Category:Officers
Date:05-08-2002
Legacy
Category:Officers
Date:05-08-2002
Legacy
Category:Annual Return
Date:30-07-2002
Resolution
Category:Resolution
Date:08-05-2002
Resolution
Category:Resolution
Date:08-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2002
Legacy
Category:Capital
Date:14-01-2002
Resolution
Category:Resolution
Date:14-01-2002
Resolution
Category:Resolution
Date:14-01-2002
Resolution
Category:Resolution
Date:14-01-2002
Resolution
Category:Resolution
Date:14-01-2002
Legacy
Category:Officers
Date:10-01-2002
Legacy
Category:Officers
Date:08-01-2002
Legacy
Category:Officers
Date:08-01-2002
Legacy
Category:Officers
Date:08-01-2002
Legacy
Category:Officers
Date:08-01-2002
Legacy
Category:Officers
Date:08-01-2002
Legacy
Category:Annual Return
Date:15-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2001
Resolution
Category:Resolution
Date:19-04-2001
Legacy
Category:Annual Return
Date:07-08-2000
Legacy
Category:Officers
Date:22-05-2000

Risk Assessment

Not Rated

International Score

Accounts

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

Trading Addresses

40 Grosvenor Place, Victoria, London, SW1X7ENRegistered
1 Forest Gate, Tilgate Forest Business Centre, Brighton Road, Crawley, West Sussex, RH119PT

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Contact

40 Grosvenor Place, Victoria, London, SW1X7EN