GRUPO ENERPRO UK LTD
SUTTON

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Company number 08963194
Status Liquidation
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 3 More London Riverside London SE1 2RE to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 14 June 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of GRUPO ENERPRO UK LTD are www.grupoenerprouk.co.uk, and www.grupo-enerpro-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Grupo Enerpro Uk Ltd is a Private Limited Company. The company registration number is 08963194. Grupo Enerpro Uk Ltd has been working since 27 March 2014. The present status of the company is Liquidation. The registered address of Grupo Enerpro Uk Ltd is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . MORA GONGORA, Jose Antonio is a Director of the company. MORA GONGORA, Maria Del Carmen is a Director of the company. Secretary ITW ASSET MANAGEMENT LTD has been resigned. Director MORA GONGORA, Maria Del Carmen has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
MORA GONGORA, Jose Antonio
Appointed Date: 27 March 2014
47 years old
Director
MORA GONGORA, Maria Del Carmen
Appointed Date: 02 March 2015
46 years old

Resigned Directors

Secretary
ITW ASSET MANAGEMENT LTD
Resigned: 16 February 2015
Appointed Date: 27 March 2014
Director
MORA GONGORA, Maria Del Carmen
Resigned: 01 October 2014
Appointed Date: 27 March 2014
46 years old

GRUPO ENERPRO UK LTD Events

14 Jun 2016
Registered office address changed from 3 More London Riverside London SE1 2RE to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 14 June 2016
10 Jun 2016
Appointment of a voluntary liquidator
10 Jun 2016
Statement of affairs with form 4.19
10 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-23
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
16 Feb 2015
Termination of appointment of Itw Asset Management Ltd as a secretary on 16 February 2015
10 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 3,000
08 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 3,000
08 Oct 2014
Termination of appointment of Maria Del Carmen Mora Gongora as a director on 1 October 2014
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27
  • GBP 3,000
  • MODEL ARTICLES ‐ Model articles adopted

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