4 E Renewables Ltd.

Company Registration Number: 07689401

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4 E Renewables Ltd. is a Private Company Limited by Shares first registered on 1 July 2011. Its current registered address is in London.

Registered Address

54-58 TANNER STREET
THE BRANDENBURG SUITE - TANNER PLACE
LONDON
SE1 3PH

There are 260 companies currently registered at this postcode, including this one.

All companies at SE1 3PH

Registration Data

Company Number

07689401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • FISCHER, Andreas Frank

    Director

    Appointed on 1 July 2011

     

    Nationality: German

    Occupation: Executive

    Month of birth: January 1954

    1a
    Pope Street
    London
    SE1 3PR
    England

  • STM NOMINEE SECRETARIES LTD

    Corporate Secretary

    Appointed on 1 July 2011

    Resigned on 1 October 2016

    54-58
    Tanner Street
    The Brandenburg Suite
    London
    SE1 3PH
    United Kingdom

  • HEYNE, Wilhelm

    Director

    Appointed on 1 July 2011

    Resigned on 1 August 2012

    Nationality: German

    Occupation: Executive

    Month of birth: January 1954

    1a
    Pope Street
    London
    SE1 3PR
    England

This information was most recently updated 20/01/2017.

Latest Filings

  1. 8 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDkxMjIzMWFkaXF6a2N4.

  2. 3 October 2016 Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM02. Barcode: X5GTNPWH. Transaction: MzE1ODc4ODQ5NGFkaXF6a2N4.

  3. 10 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X52HOB2X. Transaction: MzE0MzgwNDU5N2FkaXF6a2N4.

  4. 27 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4ENAOG2. Transaction: MzEyOTg4NzYxNmFkaXF6a2N4.

  5. 4 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42HEJJL. Transaction: MzExODUyNDg2OWFkaXF6a2N4.

  6. 21 August 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERVCP6. Transaction: MzEwNjAwNDkwMmFkaXF6a2N4.

  7. 21 August 2014 Secretary's details changed for Stm Nominee Secretaries Ltd on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Officers. Type: CH04. Barcode: X3ERVCOY. Transaction: MzEwNjAwNDc2N2FkaXF6a2N4.

  8. 17 December 2013 Registered office address changed from 1a Pope Street London SE1 3PR England on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Address. Type: AD01. Barcode: X2NF1GLV. Transaction: MzA5MDkxOTA5NmFkaXF6a2N4.

  9. 19 November 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2LGVTUB. Transaction: MzA4OTAxNTU2MmFkaXF6a2N4.

  10. 21 August 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7N2BS. Transaction: MzA4MzYwOTY2OWFkaXF6a2N4.

  11. 31 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25AP4AL. Transaction: MzA3NTQ0ODM0OWFkaXF6a2N4.

  12. 21 August 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQWIOI. Transaction: MzA2MjcwNzQ4N2FkaXF6a2N4.

  13. 21 August 2012 Termination of appointment of Wilhelm Heyne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQWIOA. Transaction: MzA2MjcwNzQ0MmFkaXF6a2N4.

  14. 12 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X5L78VQN. Transaction: MzA0MDIxNTU4OGFkaXF6a2N4.

  15. 1 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2FXXVFI. Transaction: MzAzOTczNDk2OGFkaXF6a2N4.

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