Northumbria Energy Limited
Company Profile
dissolved
Northumbria Energy Limited
08799870•Private Limited With Share Capital
The Old Exchange, 234 Southchurch Road, Southend On Sea, SS12EG
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Incorporated
03/12/2013
Company Age
12 years
Directors
0
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Northumbria Energy Limited (08799870) is a private limited with share capital incorporated on 03/12/2013 (12 years old) and registered in southend on sea, SS12EG. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 03/12/2013
SS12EG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Shareholders
Filed Documents
51
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-10-2022
Liquidation Compulsory Return Final Meeting
Category:Insolvency
Date:28-07-2022
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:06-10-2021
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:30-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2020
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:03-06-2020
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:01-04-2020
Gazette Notice Compulsory
Category:Gazette
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2018
Resolution
Category:Resolution
Date:19-06-2018
Legacy
Category:Miscellaneous
Date:12-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-05-2018
Capital Allotment Shares
Category:Capital
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-06-2016
Capital Allotment Shares
Category:Capital
Date:13-05-2016
Capital Allotment Shares
Category:Capital
Date:08-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Incorporation Company
Category:Incorporation
Date:03-12-2013
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date31/10/2020
Filing Date31/07/2019
Latest Accounts31/10/2018
Trading Addresses
The Old Exchange, 234 Southchurch Road, Southend-On-Sea, SS12EGRegistered
Contact
The Old Exchange, 234 Southchurch Road, Southend On Sea, SS12EG