| Company Name | Energeia Cost Savings UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09398153 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2015(9 years, 3 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr George Bonnar Weir |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2015(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 6 Kirkdene Crescent Newton Mearns East Refrewshire Glasgow G77 5RP Scotland |
| Director Name | Mr Martin John Stewart Katz |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2015(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | Isle Of Man |
| Correspondence Address | Merton Croft The Crofts Castletown IM9 1LY |
| Director Name | Mr Aaron Paul Maxwell |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | Isle Of Man |
| Correspondence Address | 9 Abbots Close Abbotswood Ballasalla Isle Of Man |
| Director Name | Mr Edward Macgregor Porteous |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Mulberry Court Field House Drive Oxford Oxfordshire OX2 7PE |
| Director Name | Mr Alan Geoffrey Wilson |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2015(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Imperial Court Nantwich Cheshire CW5 5GN |
Location
| Registered Address | Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich North and West |
| Built Up Area | Nantwich |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 January |
Filing History
| 21 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2019 | Application to strike the company off the register (3 pages) |
| 18 January 2019 | Cessation of Alan Wilson as a person with significant control on 28 February 2018 (1 page) |
| 18 January 2019 | Confirmation statement made on 18 January 2019 with updates (4 pages) |
| 20 December 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 31 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 January 2017 (2 pages) |
| 25 October 2017 | Termination of appointment of Alan Wilson as a director on 25 October 2017 (1 page) |
| 25 October 2017 | Termination of appointment of Alan Wilson as a director on 25 October 2017 (1 page) |
| 31 January 2017 | Micro company accounts made up to 30 January 2016 (2 pages) |
| 31 January 2017 | Micro company accounts made up to 30 January 2016 (2 pages) |
| 24 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 20 October 2016 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page) |
| 20 October 2016 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page) |
| 4 May 2016 | Termination of appointment of Edward Macgregor Porteous as a director on 18 April 2016 (2 pages) |
| 4 May 2016 | Termination of appointment of Edward Macgregor Porteous as a director on 18 April 2016 (2 pages) |
| 30 March 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 13 May 2015 | Termination of appointment of Martin John Stewart Katz as a director on 20 January 2015 (1 page) |
| 13 May 2015 | Termination of appointment of Martin John Stewart Katz as a director on 20 January 2015 (1 page) |
| 13 May 2015 | Termination of appointment of Aaron Maxwell as a director on 20 January 2015 (1 page) |
| 13 May 2015 | Termination of appointment of Aaron Maxwell as a director on 20 January 2015 (1 page) |
| 20 January 2015 | Incorporation
Statement of capital on 2015-01-20
|
| 20 January 2015 | Incorporation
Statement of capital on 2015-01-20
|