Cenergie Limited

Company Name	Cenergie Limited
Company Status	Dissolved
Company Number	04210413
Category	Private Limited Company
Incorporation Date	3 May 2001(23 years ago)
Dissolution Date	22 December 2009 (14 years, 4 months ago)
Previous Name	Cenergy Limited

Business Activity

Section C	Manufacturing
SIC 3140	Manufacture of accumulators, batteries etc.
SIC 27200	Manufacture of batteries and accumulators

Directors

Director Name	Nicholas Michael Abson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2003(2 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 22 December 2009)
Role	Co Director
Correspondence Address	Les Tustels Saints Alvere Dordogne 24510

Director Name	Nathaniel Petre
Date of Birth	January 1977 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	04 January 2008(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 22 December 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	1064 Hi Point Los Angeles 90035 Foreign

Director Name	Alexandra Abson
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Role	Sonic Artist
Correspondence Address	Les Tustels Ste Alvere 24510 France

Secretary Name	Pamela Mileece Hall
Nationality	British
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Role	Designer
Correspondence Address	2800 N Flagler Drive Apt 606 West Palm Beach Florida 33407 United States

Director Name	Jin Myung Jang
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Korean
Status	Resigned
Appointed	14 February 2005(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 April 2006)
Role	Lawyer
Correspondence Address	352 The Promenade Edgewater New Jersey 07020 Foreign

Secretary Name	Jin Myung Jang
Nationality	Korean
Status	Resigned
Appointed	14 February 2005(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 April 2006)
Role	Lawyer
Correspondence Address	352 The Promenade Edgewater New Jersey 07020 Foreign

Director Name	Thomas Holmberg
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 February 2005(3 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 January 2008)
Role	Company Director
Correspondence Address	Chemin De Tenet 2 Genolier Ch 1272 Switzerland

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	The Innovation Centre Room 113 Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	Dormanstown

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

22 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2009	First Gazette notice for compulsory strike-off (1 page)
5 March 2009	Compulsory strike-off action has been suspended (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (2 pages)
13 November 2007	Return made up to 03/05/07; no change of members (7 pages)
4 April 2007	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
12 December 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
15 June 2006	Return made up to 03/05/06; full list of members (8 pages)
26 April 2006	Secretary resigned;director resigned (1 page)
6 June 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 2005	Ad 14/02/05--------- Â£ si 9997@1 (2 pages)
26 April 2005	Ad 19/04/05--------- Â£ si 1@1=1 Â£ ic 102/103 (2 pages)
15 April 2005	Ad 01/03/05--------- Â£ si [email protected] Â£ ic 102/102 (2 pages)
15 April 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
8 April 2005	Ad 01/03/05--------- Â£ si 1@1=1 Â£ ic 101/102 (1 page)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Director resigned (1 page)
28 February 2005	Registered office changed on 28/02/05 from: ceme campus marsh way rainham essex RM13 8EU (1 page)
21 February 2005	New secretary appointed;new director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	Ad 14/02/05--------- Â£ si [email protected]=99 Â£ ic 2/101 (2 pages)
21 February 2005	Nc inc already adjusted 19/01/05 (1 page)
21 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 February 2005	Company name changed cenergy LIMITED\certificate issued on 01/02/05 (2 pages)
2 December 2004	Return made up to 03/05/04; full list of members 363(287) ‐ Registered office changed on 02/12/04 (7 pages)
5 December 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
5 December 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
16 September 2003	New director appointed (2 pages)
16 September 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/09/03 (6 pages)
21 June 2002	Return made up to 03/05/02; full list of members (6 pages)
28 December 2001	Registered office changed on 28/12/01 from: 19 cavendish square london W1A 2AW (1 page)
15 November 2001	Secretary resigned (1 page)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	Director resigned (1 page)
3 May 2001	Incorporation (15 pages)

Cenergie Limited

Business Activity

Directors

Location

Accounts

Filing History

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