ENERGI INTERNATIONAL CO LIMITED
PINNER CANARYRACE LIMITED

Hellopages » Greater London » Hillingdon » HA5 1RD

Company number 02791296
Status Active
Incorporation Date 18 February 1993
Company Type Private Limited Company
Address 204 FIELD END ROAD, EASTCOTE, PINNER, MIDDLESEX, ENGLAND, HA5 1RD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE England to 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 12 September 2016. The most likely internet sites of ENERGI INTERNATIONAL CO LIMITED are www.energiinternationalco.co.uk, and www.energi-international-co.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and ten months. Energi International Co Limited is a Private Limited Company. The company registration number is 02791296. Energi International Co Limited has been working since 18 February 1993. The present status of the company is Active. The registered address of Energi International Co Limited is 204 Field End Road Eastcote Pinner Middlesex England Ha5 1rd. The company`s financial liabilities are £326.95k. It is £3.08k against last year. The cash in hand is £4.77k. It is £-12.12k against last year. And the total assets are £369.64k, which is £-29.33k against last year. NIKBAKHT, Neda is a Secretary of the company. NIKBAKHT, Neda, Dr is a Director of the company. Secretary NIKBAKHT, Kazem has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director NIKBAHT, Navid has been resigned. Director NIKBAKHT, Kazem has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


energi international co Key Finiance

LIABILITIES £326.95k
+0%
CASH £4.77k
-72%
TOTAL ASSETS £369.64k
-8%
All Financial Figures

Current Directors

Secretary
NIKBAKHT, Neda
Appointed Date: 05 April 2007
Director
NIKBAKHT, Neda, Dr
Appointed Date: 04 February 2014
57 years old

Resigned Directors

Secretary
NIKBAKHT, Kazem
Resigned: 05 April 2007
Appointed Date: 03 June 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 June 1993
Appointed Date: 18 February 1993
Director
NIKBAHT, Navid
Resigned: 31 March 2014
Appointed Date: 03 June 1993
55 years old
Director
NIKBAKHT, Kazem
Resigned: 05 April 2007
Appointed Date: 03 June 1993
88 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 June 1993
Appointed Date: 18 February 1993

Persons With Significant Control

Dr Neda Nikbakht
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

ENERGI INTERNATIONAL CO LIMITED Events

27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE England to 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 12 September 2016
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
23 Feb 2016
Director's details changed for Miss Neda Nikbakht on 1 August 2015
...
... and 67 more events
23 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jun 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jun 1993
Registered office changed on 15/06/93 from: classic house 174-180 old st london EC1V 9BP
18 Feb 1993
Incorporation

ENERGI INTERNATIONAL CO LIMITED Charges

25 January 1994
Charge over credit balances
Delivered: 1 February 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of us$141,236 together with interest accrued now or…

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