EDELWEISS ENERGY TRADING LIMITED
LONDON TWICKENHAM WINES LIMITED

Hellopages » Greater London » Westminster » NW1 6BB

Company number 05138350
Status Liquidation
Incorporation Date 26 May 2004
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE 24A, MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to 5th Floor Grove House 24a Marylebone Road London NW1 6BB on 25 October 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30 . The most likely internet sites of EDELWEISS ENERGY TRADING LIMITED are www.edelweissenergytrading.co.uk, and www.edelweiss-energy-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Edelweiss Energy Trading Limited is a Private Limited Company. The company registration number is 05138350. Edelweiss Energy Trading Limited has been working since 26 May 2004. The present status of the company is Liquidation. The registered address of Edelweiss Energy Trading Limited is 5th Floor Grove House 24a Marylebone Road London Nw1 6bb. . CALVI, Matteo is a Director of the company. Secretary FERGUSON, Jane has been resigned. Secretary EDNOX TECHNOLOGIES LIMITED has been resigned. Director DE WET, Neil Astral has been resigned. Director FERGUSON, Jane has been resigned. Director HANLEY, Simon Andrew has been resigned. The company operates in "Distribution of electricity".


Current Directors

Director
CALVI, Matteo
Appointed Date: 01 April 2009
50 years old

Resigned Directors

Secretary
FERGUSON, Jane
Resigned: 14 January 2009
Appointed Date: 26 May 2004
Secretary
EDNOX TECHNOLOGIES LIMITED
Resigned: 23 November 2009
Appointed Date: 14 January 2009
Director
DE WET, Neil Astral
Resigned: 03 September 2013
Appointed Date: 01 April 2010
50 years old
Director
FERGUSON, Jane
Resigned: 01 April 2009
Appointed Date: 01 February 2007
55 years old
Director
HANLEY, Simon Andrew
Resigned: 31 December 2008
Appointed Date: 26 May 2004
62 years old

EDELWEISS ENERGY TRADING LIMITED Events

25 Oct 2016
Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to 5th Floor Grove House 24a Marylebone Road London NW1 6BB on 25 October 2016
19 Oct 2016
Appointment of a voluntary liquidator
19 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-30
10 Oct 2016
Declaration of solvency
20 Sep 2016
Director's details changed for Mr Matteo Calvi on 20 October 2014
...
... and 46 more events
22 Mar 2006
Total exemption small company accounts made up to 31 May 2005
21 Jun 2005
Ad 03/06/05--------- £ si 99@1=99 £ ic 1/100
21 Jun 2005
Ad 26/05/04--------- £ si 1@1
09 Jun 2005
Return made up to 26/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
26 May 2004
Incorporation

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