Energy13 Limited

Company Registration Number: 08606936

Company registered in England and Wales

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Energy13 Limited is a Private Company Limited by Shares first registered on 12 July 2013. Its current registered address is in Hoddesdon.

Registered Address

6 WEST CLOSE
HODDESDON
ENGLAND
EN11 9DA

There are 3 companies currently registered at this postcode, including this one.

All companies at EN11 9DA

Registration Data

Company Number

08606936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£1£0
of which Cash £0£1£0
Total Assets £0£1£0
Current Liabilities £0£0£0
Net Current Assets £0£1£0
Total Net Worth £0£1£0

Previous Names

  • A&K CONSULTANTS LIMITED, active until 19 May 2016

Company Officers

  • KHALEK, Abu Hamza Bin

    Director

    Appointed on 18 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1990

    6 West Close
    Hoddesdon
    Hertfordshire
    EN11 9DA
    United Kingdom

  • KHALEK, Abu Thahir Bin

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1992

    4 Capricorn Centre
    Cranes Farm Road
    Basildon
    Essex
    SS14 3JJ
    United Kingdom

  • KHALEK, Abu Hamza Bin

    Director

    Appointed on 12 July 2013

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Broker

    Month of birth: February 1990

    1-6
    Yarmouth Place
    Mayfair
    W1J 7BU
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X62BPH3V. Transaction: MzE3MTI1MDI3M2FkaXF6a2N4.

  2. 23 November 2016 Registered office address changed from 49 Greek Street Soho London W1D 4EG England to 6 West Close Hoddesdon EN11 9DA on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Address. Type: AD01. Barcode: X5KE08N6. Transaction: MzE2MjU0MjQxOWFkaXF6a2N4.

  3. 10 August 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1OVRM. Transaction: MzE1NDgyODIzMGFkaXF6a2N4.

  4. 24 May 2016 Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to 49 Greek Street Soho London W1D 4EG on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Address. Type: AD01. Barcode: X57NUKV7. Transaction: MzE0OTIzMTA2OGFkaXF6a2N4.

  5. 19 May 2016 Appointment of Mr Abu Hamza Bin Khalek as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: X57AUS55. Transaction: MzE0ODkwNzc0MGFkaXF6a2N4.

  6. 19 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5789114. Transaction: MzE0ODg5ODk4N2FkaXF6a2N4.

  7. 7 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54DYDAX. Transaction: MzE0NTg2MDEzOGFkaXF6a2N4.

  8. 5 November 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4JI2P80. Transaction: MzEzNDU3MjQyMGFkaXF6a2N4.

  9. 3 November 2015 Appointment of Mr Abu Thahir Bin Khalek as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X4JFAKR6. Transaction: MzEzNDM4NjYyMWFkaXF6a2N4.

  10. 3 November 2015 Termination of appointment of Abu Khalek as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X4JFAK63. Transaction: MzEzNDM4NjU0NmFkaXF6a2N4.

  11. 26 October 2015 Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Address. Type: AD01. Barcode: X4IUD557. Transaction: MzEzMzgyMTUzM2FkaXF6a2N4.

  12. 26 October 2015 Registered office address changed from 6 West Close Hoddesdon Hertfordshire EN11 9DA to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Address. Type: AD01. Barcode: X4IUD4CO. Transaction: MzEzMzgyMTM2NmFkaXF6a2N4.

  13. 11 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: X42X7RY1. Transaction: MzExODk5MjU2MWFkaXF6a2N4.

  14. 15 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMTI0NTI0MWFkaXF6a2N4.

  15. 12 November 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3KHA84Y. Transaction: MzExMTI0NTIxNmFkaXF6a2N4.

  16. 12 November 2014 Registered office address changed from 1-6 Yarmouth Place Mayfair London W1J 7BU England to 6 West Close Hoddesdon Hertfordshire EN11 9DA on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Address. Type: AD01. Barcode: X3KHA84Q. Transaction: MzExMTI0NTE5MGFkaXF6a2N4.

  17. 11 November 2014 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzExMDQ2NjAxOWFkaXF6a2N4.

  18. 12 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2CEUZY0. Transaction: MzA4MTM4ODM3MGFkaXF6a2N4.

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