New Form Energy Limited
Company Profile
dissolved
UnknownNew Form Energy Limited
06036063•Private Limited With Share Capital
Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E149XQ
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Incorporated
21/12/2006
Company Age
19 years
Directors
5
Employees
—
SIC Code
43999
Risk
not scored
Company Overview
Registration, classification & business activity
New Form Energy Limited (06036063) is a private limited with share capital incorporated on 21/12/2006 (19 years old) and registered in london, E149XQ. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Private Limited With Share Capital
SIC: 43999
Unknown
Incorporated 21/12/2006
E149XQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
6
Shareholders
6
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-04-2016
Liquidation In Administration Move To Dissolution With Case End Date
Category:Insolvency
Date:05-01-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:10-08-2015
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:26-02-2015
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:24-02-2015
Liquidation In Administration Proposals
Category:Insolvency
Date:16-02-2015
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:27-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2015
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:15-01-2015
Capital Allotment Shares
Category:Capital
Date:23-12-2014
Capital Allotment Shares
Category:Capital
Date:23-12-2014
Capital Allotment Shares
Category:Capital
Date:23-12-2014
Capital Allotment Shares
Category:Capital
Date:23-12-2014
Capital Cancellation Shares
Category:Capital
Date:23-12-2014
Capital Allotment Shares
Category:Capital
Date:23-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:23-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Termination Secretary Company With Name
Category:Officers
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2013
Legacy
Category:Mortgage
Date:23-01-2013
Legacy
Category:Mortgage
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:09-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Termination Director Company With Name
Category:Officers
Date:04-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2011
Termination Secretary Company With Name
Category:Officers
Date:04-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-11-2009
Legacy
Category:Officers
Date:14-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2009
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Address
Date:16-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:21-01-2008
Incorporation Company
Category:Incorporation
Date:21-12-2006
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/12/2014
Filing Date20/12/2013
Latest Accounts31/03/2013
Trading Addresses
Suite 9, Ensign House, Admirals Way, London, E149XQRegistered
Related Companies
6
Contact
Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E149XQ