UGT ENERGY LTD
LONDON ELEVEN BUSINESS LTD

Hellopages » Greater London » Westminster » W1G 9QR

Company number 07845183
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, ENGLAND, W1G 9QR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Company name changed eleven business LTD\certificate issued on 25/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-24 ; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 ; Statement of capital following an allotment of shares on 22 March 2016 GBP 99 . The most likely internet sites of UGT ENERGY LTD are www.ugtenergy.co.uk, and www.ugt-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Ugt Energy Ltd is a Private Limited Company. The company registration number is 07845183. Ugt Energy Ltd has been working since 11 November 2011. The present status of the company is Active. The registered address of Ugt Energy Ltd is Suite B 29 Harley Street London England W1g 9qr. . ASLAM, Malik Mobeen is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ASLAM, Malik Mobeen
Appointed Date: 22 March 2016
52 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 22 March 2016
Appointed Date: 11 November 2011

Director
COALES, Edwina
Resigned: 22 March 2016
Appointed Date: 11 November 2011
90 years old

Director
NOMINEE DIRECTOR LTD
Resigned: 22 March 2016
Appointed Date: 11 November 2011

UGT ENERGY LTD Events

25 Mar 2016
Company name changed eleven business LTD\certificate issued on 25/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-24

23 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

22 Mar 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 99

22 Mar 2016
Termination of appointment of Nominee Director Ltd as a director on 22 March 2016
22 Mar 2016
Termination of appointment of Edwina Coales as a director on 22 March 2016
...
... and 7 more events
10 Dec 2013
Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1

03 Dec 2013
Accounts for a dormant company made up to 30 November 2013
08 Jan 2013
Accounts for a dormant company made up to 30 November 2012
13 Nov 2012
Annual return made up to 11 November 2012 with full list of shareholders
11 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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