MAJESTIC ENERGY
LONDON HASTACOMP LIMITED

Hellopages » Greater London » Islington » EC2P 2YU

Company number 03732369
Status Liquidation
Incorporation Date 12 March 1999
Company Type Private Unlimited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on 1 February 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of MAJESTIC ENERGY are www.majestic.co.uk, and www.majestic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Majestic Energy is a Private Unlimited Company. The company registration number is 03732369. Majestic Energy has been working since 12 March 1999. The present status of the company is Liquidation. The registered address of Majestic Energy is 30 Finsbury Square London Ec2p 2yu. . SIMPSON, Roger Derek is a Secretary of the company. OKANIWA, Ro is a Director of the company. SANDHU, Jaideep Singh is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary GENTILUCCI, Erin Lynn Murchie has been resigned. Secretary RAMSAY, Andrew Stephen James has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director BRETT, Stephen Gareth has been resigned. Director CLACK, Gregory Francis has been resigned. Director COURTIS-POND, James has been resigned. Director DUBIN, Cynthia Ann Smith has been resigned. Director FURUKAWA, Masaaki has been resigned. Director GRACEY, Paul Clement has been resigned. Director GRIFFITHS, Gareth Neil has been resigned. Director HUME, Alan Douglas has been resigned. Director KOGA, Hiroyuki has been resigned. Director PINNELL, Simon David has been resigned. Director RILEY, Stephen has been resigned. Director SINGHAL, Aarti has been resigned. Director TAKAHASHI, Toru has been resigned. Director UMEZU, Takashi has been resigned. Director WARDEN, Clive John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SIMPSON, Roger Derek
Appointed Date: 03 February 2011
Director
OKANIWA, Ro
Appointed Date: 04 July 2014
62 years old
Director
SANDHU, Jaideep Singh
Appointed Date: 04 September 2015
59 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 19 March 1999
Appointed Date: 12 March 1999
Secretary
GENTILUCCI, Erin Lynn Murchie
Resigned: 16 December 2004
Appointed Date: 19 March 1999
Secretary
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 16 December 2004
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 19 March 1999
Appointed Date: 12 March 1999
Director
BRETT, Stephen Gareth
Resigned: 24 September 2001
Appointed Date: 19 March 1999
67 years old
Director
CLACK, Gregory Francis
Resigned: 30 June 2013
Appointed Date: 22 August 2012
64 years old
Director
COURTIS-POND, James
Resigned: 18 December 2002
Appointed Date: 01 June 2000
57 years old
Director
DUBIN, Cynthia Ann Smith
Resigned: 29 July 2004
Appointed Date: 19 March 1999
63 years old
Director
FURUKAWA, Masaaki
Resigned: 01 December 2010
Appointed Date: 31 December 2008
69 years old
Director
GRACEY, Paul Clement
Resigned: 01 June 2000
Appointed Date: 19 March 1999
66 years old
Director
GRIFFITHS, Gareth Neil
Resigned: 31 July 2012
Appointed Date: 25 March 2010
55 years old
Director
HUME, Alan Douglas
Resigned: 16 December 2004
Appointed Date: 10 March 2003
66 years old
Director
KOGA, Hiroyuki
Resigned: 04 July 2014
Appointed Date: 28 February 2011
65 years old
Director
PINNELL, Simon David
Resigned: 18 April 2008
Appointed Date: 10 January 2005
61 years old
Director
RILEY, Stephen
Resigned: 25 March 2010
Appointed Date: 16 December 2004
64 years old
Director
SINGHAL, Aarti
Resigned: 04 September 2015
Appointed Date: 30 June 2013
48 years old
Director
TAKAHASHI, Toru
Resigned: 28 February 2011
Appointed Date: 01 December 2010
57 years old
Director
UMEZU, Takashi
Resigned: 31 December 2008
Appointed Date: 16 December 2004
70 years old
Director
WARDEN, Clive John
Resigned: 08 December 2004
Appointed Date: 10 March 2003
66 years old

MAJESTIC ENERGY Events

01 Feb 2017
Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on 1 February 2017
31 Jan 2017
Declaration of solvency
31 Jan 2017
Appointment of a voluntary liquidator
31 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-12
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 133 more events
31 Mar 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Mar 1999
Resolutions
  • ELRES ‐ Elective resolution
31 Mar 1999
Accounting reference date shortened from 31/03/00 to 31/12/99
22 Mar 1999
Company name changed hastacomp LIMITED\certificate issued on 22/03/99
12 Mar 1999
Incorporation

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