| Company Name | A-Energy International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07084296 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2009(14 years, 5 months ago) |
| Dissolution Date | 12 July 2011 (12 years, 9 months ago) |
Directors
| Director Name | Gerhard Hajek |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 23 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | 4/3 Selbsthilfegasse Hainburg Lower Austria 2410 |
| Secretary Name | A. Haniel Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 November 2009(same day as company formation) |
| Correspondence Address | Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ Wales |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | West Kirby and Thurstaston |
| Built Up Area | West Kirby/Hoylake |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 12 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2010 | Secretary's details changed for A. Haniel Ltd on 1 June 2010 (2 pages) |
| 25 November 2010 | Registered office address changed from 6 East Farm Mews Caldy Wirral Merseyside CH48 1QB United Kingdom on 25 November 2010 (1 page) |
| 25 November 2010 | Secretary's details changed for A. Haniel Ltd on 1 June 2010 (2 pages) |
| 25 November 2010 | Registered office address changed from 6 East Farm Mews Caldy Wirral Merseyside CH48 1QB United Kingdom on 25 November 2010 (1 page) |
| 25 November 2010 | Secretary's details changed for A. Haniel Ltd on 1 June 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Gerhard Hayek on 23 November 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Gerhard Hayek on 23 November 2009 (2 pages) |
| 30 November 2009 | Appointment of A. Haniel Ltd as a secretary (2 pages) |
| 30 November 2009 | Statement of capital following an allotment of shares on 23 November 2009
|
| 30 November 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 30 November 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 30 November 2009 | Appointment of A. Haniel Ltd as a secretary (2 pages) |
| 30 November 2009 | Statement of capital following an allotment of shares on 23 November 2009
|
| 29 November 2009 | Appointment of Gerhard Hayek as a director (2 pages) |
| 29 November 2009 | Appointment of Gerhard Hayek as a director (2 pages) |
| 23 November 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 23 November 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 23 November 2009 | Incorporation Statement of capital on 2009-11-23
|
| 23 November 2009 | Incorporation Statement of capital on 2009-11-23
|