EMIAN ENERGY LIMITED
Status | DISSOLVED |
Company No. | 09411749 |
Category | Private Limited Company |
Incorporated | 28 Jan 2015 |
Age | 9 years, 4 months, 8 days |
Jurisdiction | England Wales |
Dissolution | 22 Sep 2020 |
Years | 3 years, 8 months, 13 days |
SUMMARY
EMIAN ENERGY LIMITED is an dissolved private limited company with number 09411749. It was incorporated 9 years, 4 months, 8 days ago, on 28 January 2015 and it was dissolved 3 years, 8 months, 13 days ago, on 22 September 2020. The company address is 105 Stanstead Road 105 Stanstead Road, London, SE23 1HH, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 22 Sep 2020
Category: Gazette
Type: GAZ2(A)
Documents
Resolution
Date: 25 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolution voluntary strike off suspended
Date: 07 Dec 2019
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 10 Nov 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 06 Mar 2019
Action Date: 28 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-28
Documents
Accounts with accounts type small
Date: 28 Dec 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Gazette filings brought up to date
Date: 31 Oct 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 26 Feb 2018
Action Date: 28 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-28
Documents
Termination director company with name termination date
Date: 27 Sep 2017
Action Date: 19 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-19
Officer name: Emrah Baykal
Documents
Accounts with accounts type small
Date: 06 Sep 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 13 Feb 2017
Action Date: 28 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-28
Documents
Accounts with accounts type small
Date: 08 Sep 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2016
Action Date: 28 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-28
Documents
Termination director company with name termination date
Date: 06 Oct 2015
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-24
Officer name: William Feddon
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2015
Action Date: 09 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-09
Charge number: 094117490001
Documents
Change account reference date company current shortened
Date: 14 May 2015
Action Date: 30 Nov 2015
Category: Accounts
Type: AA01
Made up date: 2016-01-31
New date: 2015-11-30
Documents
Appoint person director company with name date
Date: 18 Mar 2015
Action Date: 28 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Emrah Baykal
Appointment date: 2015-01-28
Documents
Appoint person director company with name date
Date: 18 Mar 2015
Action Date: 28 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Todd Grondona
Appointment date: 2015-01-28
Documents
Appoint person director company with name date
Date: 18 Mar 2015
Action Date: 28 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-28
Officer name: William Feddon
Documents
Termination director company with name termination date
Date: 29 Jan 2015
Action Date: 28 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-28
Officer name: Laurence Douglas Adams
Documents
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