Energis Holdings Limited

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dissolved
Unknown

Energis Holdings Limited

03649524•Private Limited With Share Capital

Vodafone House The Connection, Newbury, Berkshire, RG142FN

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Incorporated

14/10/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

61900

Risk

not scored

Company Overview

Registration, classification & business activity

Energis Holdings Limited (03649524) is a private limited with share capital incorporated on 14/10/1998 (27 years old) and registered in berkshire, RG142FN. The company operates under SIC code 61900 - other telecommunications activities.

Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 14/10/1998
RG142FN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
T
tarek sayed
director
V
vodafone corporate secretaries limited
director
V
vodafone corporate secretaries limited
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:31-10-2017
Gazette Notice Voluntary
Category:Gazette
Date:15-08-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-08-2017
Legacy
Category:Capital
Date:16-05-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-05-2017
Legacy
Category:Insolvency
Date:16-05-2017
Resolution
Category:Resolution
Date:16-05-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-01-2017
Legacy
Category:Accounts
Date:22-01-2017
Legacy
Category:Other
Date:22-01-2017
Legacy
Category:Other
Date:22-01-2017
Legacy
Category:Accounts
Date:12-01-2017
Legacy
Category:Other
Date:12-01-2017
Legacy
Category:Other
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Move Registers To Sail Company
Category:Address
Date:01-11-2013
Change Sail Address Company With Old Address
Category:Address
Date:20-09-2013
Miscellaneous
Category:Miscellaneous
Date:01-03-2013
Auditors Resignation Company
Category:Auditors
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2012
Move Registers To Registered Office Company
Category:Address
Date:26-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-09-2012
Termination Secretary Company With Name
Category:Officers
Date:30-08-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:29-08-2012
Change Sail Address Company With Old Address
Category:Address
Date:01-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2011
Termination Director Company With Name
Category:Officers
Date:27-09-2011
Termination Director Company With Name
Category:Officers
Date:21-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-08-2010
Resolution
Category:Resolution
Date:10-08-2010
Termination Secretary Company With Name
Category:Officers
Date:12-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-07-2010
Change Sail Address Company With Old Address
Category:Address
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Move Registers To Sail Company
Category:Address
Date:16-10-2009
Change Sail Address Company
Category:Address
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Officers
Date:28-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2008
Legacy
Category:Annual Return
Date:16-10-2008
Legacy
Category:Address
Date:23-09-2008
Legacy
Category:Officers
Date:15-03-2008
Legacy
Category:Address
Date:14-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Annual Return
Date:19-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2007
Legacy
Category:Officers
Date:12-10-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Annual Return
Date:20-10-2006
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Annual Return
Date:01-02-2006
Resolution
Category:Resolution
Date:23-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2006
Legacy
Category:Mortgage
Date:23-12-2005
Legacy
Category:Mortgage
Date:23-12-2005
Legacy
Category:Mortgage
Date:23-12-2005
Legacy
Category:Address
Date:14-12-2005
Legacy
Category:Officers
Date:23-11-2005
Legacy
Category:Officers
Date:23-11-2005
Legacy
Category:Officers
Date:23-11-2005
Legacy
Category:Officers
Date:23-11-2005
Legacy
Category:Officers
Date:23-11-2005
Legacy
Category:Address
Date:22-11-2005
Legacy
Category:Address
Date:22-11-2005
Court Order
Category:Miscellaneous
Date:17-11-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Annual Return
Date:25-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2004
Legacy
Category:Officers
Date:17-04-2004
Legacy
Category:Annual Return
Date:13-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2004
Legacy
Category:Annual Return
Date:28-11-2002
Legacy
Category:Officers
Date:05-11-2002

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2017
Filing Date12/01/2017
Latest Accounts31/03/2016

Trading Addresses

50 Victoria Embankment, London, EC4Y0LS
Vodafone House, The Connection, Newbury, Berkshire, RG142FN

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Contact

Vodafone House The Connection, Newbury, Berkshire, RG142FN