Abdfenergy Ltd

Company Registration Number: 08207026

Company registered in England and Wales

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Abdfenergy Ltd is a Private Company Limited by Shares first registered on 7 September 2012. Its current registered address is in London.

Registered Address

WINSTON HOUSE OFFICE 348
2 DOLLIS PARK
LONDON
N3 1HF

There are 490 companies currently registered at this postcode, including this one.

All companies at N3 1HF

Registration Data

Company Number

08207026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

2016201520142013
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

  • BDFENERGY LTD, active until 28 April 2015

Company Officers

  • MARTINI, Raffaello

    Director

    Appointed on 24 October 2017

     

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1965

    Winston House
    N31HF
    Dollis Park
    London
    N3 1HF
    England

  • GERONI, Elena

    Director

    Appointed on 7 September 2012

    Resigned on 23 October 2017

    Nationality: Italian

    Occupation: Director

    Month of birth: April 1971

    31
    Via Della Malpensata
    Romano Di Lombardia
    24058
    Italy

  • LEALI, Marco

    Director

    Appointed on 20 June 2013

    Resigned on 23 October 2017

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1953

    127c
    Via Turati
    Gorle
    24020
    Italy

This information was most recently updated 16/11/2017.

Latest Filings

  1. 24 October 2017 [View PDF]

    Action Date: 24 October 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6HPZ4UG. Transaction: MzE4ODUzMTQzOGFkaXF6a2N4.

  2. 24 October 2017 Appointment of Mr Raffaello Martini as a director on 24 October 2017 [View PDF]

    Action Date: 24 October 2017. Category: Officers. Type: AP01. Barcode: X6HPYQRS. Transaction: MzE4ODUzMTEwNWFkaXF6a2N4.

  3. 23 October 2017 Termination of appointment of Elena Geroni as a director on 23 October 2017 [View PDF]

    Action Date: 23 October 2017. Category: Officers. Type: TM01. Barcode: X6HOE7U2. Transaction: MzE4ODQxNDExNWFkaXF6a2N4.

  4. 23 October 2017 Termination of appointment of Marco Leali as a director on 23 October 2017 [View PDF]

    Action Date: 23 October 2017. Category: Officers. Type: TM01. Barcode: X6HOBFIW. Transaction: MzE4ODQxMjk4MWFkaXF6a2N4.

  5. 23 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HO9ASR. Transaction: MzE4ODQxMDgzNWFkaXF6a2N4.

  6. 16 September 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4NTQ2MjkwNWFkaXF6a2N4.

  7. 15 September 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6F1Y9YG. Transaction: MzE4NTQ2MzI1MmFkaXF6a2N4.

  8. 15 September 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F1XSD6. Transaction: MzE4NTQ2MjgyOGFkaXF6a2N4.

  9. 15 August 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4MjIxMzc2MWFkaXF6a2N4.

  10. 24 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1Nzg5Mjg0MmFkaXF6a2N4.

  11. 21 September 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5G0PQMW. Transaction: MzE1Nzg5Mjc0MGFkaXF6a2N4.

  12. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTU2MjE3MGFkaXF6a2N4.

  13. 1 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X586783D. Transaction: MzE0OTc2MDk1MmFkaXF6a2N4.

  14. 30 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANY7J6. Transaction: MzEyNjEzMzcxMGFkaXF6a2N4.

  15. 29 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMjEzMTk3N2FkaXF6a2N4.

  16. 28 April 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X466H1U0. Transaction: MzEyMjA0MjIyMGFkaXF6a2N4.

  17. 28 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X466HDEP. Transaction: MzEyMjExNzg3OWFkaXF6a2N4.

  18. 27 April 2015 Registered office address changed from C/O Solution Center 114 115 Tottenham Court Road Midford Place First Floor London W1T 5AH England to Winston House Office 348 2 Dollis Park London N3 1HF on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X466GVKZ. Transaction: MzEyMjA0MDkxMWFkaXF6a2N4.

  19. 3 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNjE5NTY1OWFkaXF6a2N4.

  20. 10 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2INZI76. Transaction: MzA4Njc0Njk4MmFkaXF6a2N4.

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

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2INZGO9. Transaction: MzA4Njc0NjUxOGFkaXF6a2N4.

  22. 20 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWGNXE. Transaction: MzA4MDExNTE3NWFkaXF6a2N4.

  23. 20 June 2013 Appointment of Mr Marco Leali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AWGNX6. Transaction: MzA4MDExNDc4N2FkaXF6a2N4.

  24. 7 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GYNSS0. Transaction: MzA2Mzc2MTA2N2FkaXF6a2N4.

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54.80.157.133 Sat, 18 Nov 2017 06:41:57 +0000