ENERGIZE COMPANY FORMATION SERVICE LTD.
LONDON MEDIA VISION DEUTSCHLAND LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 4DB

Company number 03245274
Status Active
Incorporation Date 3 September 1996
Company Type Private Limited Company
Address VICARAGE HOUSE SUITE 44, 58-60 KENSINGTON CHURCH ST, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2 . The most likely internet sites of ENERGIZE COMPANY FORMATION SERVICE LTD. are www.energizecompanyformationservice.co.uk, and www.energize-company-formation-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energize Company Formation Service Ltd is a Private Limited Company. The company registration number is 03245274. Energize Company Formation Service Ltd has been working since 03 September 1996. The present status of the company is Active. The registered address of Energize Company Formation Service Ltd is Vicarage House Suite 44 58 60 Kensington Church St London W8 4db. The cash in hand is £0k. It is £0k against last year. . ADAMANTI LIMITED is a Secretary of the company. JANSEN, Horst-Dieter Dieter is a Director of the company. Secretary NOWACK, Nancy has been resigned. Secretary REIMER, Otto Hans Adolf has been resigned. Secretary STATUS SYSTEMS LTD has been resigned. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director JANSEN, Horst Dieter has been resigned. Director KINGSTON CONSULTANTS LTD has been resigned. Director NOWACK, Nancy has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


energize company formation service Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ADAMANTI LIMITED
Appointed Date: 01 October 2007
Director
JANSEN, Horst-Dieter Dieter
Appointed Date: 01 January 2006
79 years old

Resigned Directors

Secretary
NOWACK, Nancy
Resigned: 01 October 2007
Appointed Date: 01 January 2006
Secretary
REIMER, Otto Hans Adolf
Resigned: 20 January 1999
Appointed Date: 07 September 1996
Secretary
STATUS SYSTEMS LTD
Resigned: 31 October 2006
Appointed Date: 20 January 1999
Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 22 July 1998
Appointed Date: 21 July 1998
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 07 September 1996
Appointed Date: 03 September 1996
Director
JANSEN, Horst Dieter
Resigned: 20 January 1999
Appointed Date: 07 September 1996
79 years old
Director
KINGSTON CONSULTANTS LTD
Resigned: 01 January 2006
Appointed Date: 20 January 1999
24 years old
Director
NOWACK, Nancy
Resigned: 01 October 2007
Appointed Date: 01 January 2006
59 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 07 September 1996
Appointed Date: 03 September 1996

Persons With Significant Control

Mr. Horst Dieter Heinrich Wilhelm Jansen
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ENERGIZE COMPANY FORMATION SERVICE LTD. Events

05 Oct 2016
Confirmation statement made on 3 September 2016 with updates
19 May 2016
Accounts for a dormant company made up to 30 September 2015
17 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
27 Apr 2015
Accounts for a dormant company made up to 30 September 2014
02 Oct 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
...
... and 62 more events
22 Apr 1997
New director appointed
30 Oct 1996
Secretary resigned
30 Oct 1996
Director resigned
30 Oct 1996
New secretary appointed
03 Sep 1996
Incorporation

Similar Companies

ENERGIZE CLINIC LIMITED ENERGIZE COACHING LTD ENERGIZE CONSULTANCY LIMITED ENERGIZE CONSULTANCY SERVICES LTD ENERGIZE CONSULTING LTD. ENERGIZE CONTRACTS LIMITED ENERGIZE DANCE & FITNESS LIMITED