ENERGYTEX LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

Company number 08447919
Status Active
Incorporation Date 15 March 2013
Company Type Private Limited Company
Address WYATTS CHARTERED ACCOUNTANTS YORK HOUSE, 1 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ENERGYTEX LTD are www.energytex.co.uk, and www.energytex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Energytex Ltd is a Private Limited Company. The company registration number is 08447919. Energytex Ltd has been working since 15 March 2013. The present status of the company is Active. The registered address of Energytex Ltd is Wyatts Chartered Accountants York House 1 Seagrave Road London Sw6 1rp. . FULHAM MANAGEMENT LIMITED is a Secretary of the company. SMITKA, Roman is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director PERIN, Virginie has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FULHAM MANAGEMENT LIMITED
Appointed Date: 13 February 2014
Director
SMITKA, Roman
Appointed Date: 15 March 2013
60 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 04 March 2014
Appointed Date: 15 March 2013
Director
PERIN, Virginie
Resigned: 04 March 2014
Appointed Date: 15 March 2013
55 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 15 March 2013
Appointed Date: 15 March 2013

ENERGYTEX LTD Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
17 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
10 Jul 2014
Appointment of Fulham Management Limited as a secretary
...
... and 3 more events
04 Mar 2014
Termination of appointment of Corporate Secretaries Limited as a secretary
04 Mar 2014
Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 4 March 2014
19 Mar 2013
Statement of capital following an allotment of shares on 15 March 2013
  • GBP 1,000
18 Mar 2013
Termination of appointment of Corporate Directors Limited as a director
15 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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