ENERGIS HOLDCO. II LIMITED.
SADDLEBRIGHT LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 04071385
Status Liquidation
Incorporation Date 14 September 2000
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 26 January 2017; Liquidators statement of receipts and payments to 26 July 2016; Appointment of a voluntary liquidator. The most likely internet sites of ENERGIS HOLDCO. II LIMITED. are www.energisholdcoii.co.uk, and www.energis-holdco-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Energis Holdco Ii Limited is a Private Limited Company. The company registration number is 04071385. Energis Holdco Ii Limited has been working since 14 September 2000. The present status of the company is Liquidation. The registered address of Energis Holdco Ii Limited is 1 More London Place London Se1 2af. . TRENT, William Edward James is a Director of the company. WICKHAM, David Ian is a Director of the company. Secretary MCKELVIE, Andrew Laurence has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director GRABINER, Michael has been resigned. Director HIBBERT, John Christopher has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. The company operates in "Non-trading company".


Current Directors

Director
TRENT, William Edward James
Appointed Date: 20 March 2002
68 years old
Director
WICKHAM, David Ian
Appointed Date: 20 March 2002
68 years old

Resigned Directors

Secretary
MCKELVIE, Andrew Laurence
Resigned: 13 September 2002
Appointed Date: 07 November 2000
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 07 November 2000
Appointed Date: 14 September 2000
Director
GRABINER, Michael
Resigned: 31 July 2001
Appointed Date: 07 November 2000
75 years old
Director
HIBBERT, John Christopher
Resigned: 20 March 2002
Appointed Date: 07 November 2000
78 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 07 November 2000
Appointed Date: 14 September 2000
64 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 07 November 2000
Appointed Date: 14 September 2000
82 years old

ENERGIS HOLDCO. II LIMITED. Events

06 Mar 2017
Liquidators statement of receipts and payments to 26 January 2017
09 Sep 2016
Liquidators statement of receipts and payments to 26 July 2016
19 Apr 2016
Appointment of a voluntary liquidator
19 Apr 2016
Court order INSOLVENCY:Court Order Removal/Addition of Liquidator
19 Apr 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 49 more events
15 Nov 2000
Registered office changed on 15/11/00 from: 200 aldersgate street london EC1A 4JJ
15 Nov 2000
Secretary resigned
15 Nov 2000
New secretary appointed
07 Nov 2000
Company name changed saddlebright LIMITED\certificate issued on 07/11/00
14 Sep 2000
Incorporation

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