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Enerji Sistem Limited

Enerji Sistem Limited is a dissolved company incorporated on 3 February 2009 with the registered office located in London, Greater London. Enerji Sistem Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 23 April 2019 (6 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
06808311
Private limited company
Age
16 years
Incorporated 3 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Ground Floor
13 Charles Ii Street
London
SW1Y 4QU
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Thomas Mark Richards
Director • British • Lives in England • Born in Jan 1980
Mr Ediz Elhadif
PSC • Turkish • Lives in Turkey • Born in Jul 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Kingsley Secretaries Limited is a mutual person.
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Poussin Holding Limited
Kingsley Secretaries Limited is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
28 Feb 2017
For period 28 Feb ⟶ 28 Feb 2017
Traded for 12 months
Cash in Bank
£18.05K
Decreased by £6.23K (-26%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£26.9K
Decreased by £5.47K (-17%)
Total Liabilities
-£25.84K
Decreased by £6.74K (-21%)
Net Assets
£1.06K
Increased by £1.27K (-594%)
Debt Ratio (%)
96%
Decreased by 4.59% (-5%)
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Latest Activity
Compulsory Dissolution
6 Years Ago on 23 Apr 2019
Compulsory Gazette Notice
6 Years Ago on 5 Feb 2019
Confirmation Submitted
7 Years Ago on 13 Feb 2018
Full Accounts Submitted
7 Years Ago on 29 Nov 2017
Confirmation Submitted
8 Years Ago on 4 Apr 2017
Registered Address Changed
8 Years Ago on 17 Jan 2017
Small Accounts Submitted
8 Years Ago on 28 Nov 2016
Mr Thomas Mark Richards Appointed
9 Years Ago on 22 Feb 2016
Christopher Maurice Polan Resigned
9 Years Ago on 22 Feb 2016
Confirmation Submitted
9 Years Ago on 3 Feb 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Apr 2019
First Gazette notice for compulsory strike-off
Submitted on 5 Feb 2019
Confirmation statement made on 3 February 2018 with no updates
Submitted on 13 Feb 2018
Total exemption full accounts made up to 28 February 2017
Submitted on 29 Nov 2017
Confirmation statement made on 3 February 2017 with updates
Submitted on 4 Apr 2017
Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 17 January 2017
Submitted on 17 Jan 2017
Total exemption small company accounts made up to 29 February 2016
Submitted on 28 Nov 2016
Termination of appointment of Christopher Maurice Polan as a director on 22 February 2016
Submitted on 16 Mar 2016
Appointment of Mr Thomas Mark Richards as a director on 22 February 2016
Submitted on 16 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Submitted on 3 Feb 2016
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Repayment History
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