ENERSERVE LIMITED

Company Number: 06801849

dissolved          Qynn Score: 0

Summary

Formed in 2009, ENERSERVE LIMITED has 2 directors. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 4 William Street, London, England, SW1X 9HL.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

20 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

26 Jan 2009

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Jan 2018

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

0

Address

4 William Street London SW1X 9HL

Effective From

23/02/2016

Effective to

Current

SIC CODES

77390

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019
  
       
 
  
     
   
       
 
       
   
       
   
       
    
      
     
     
       
  

Activity

Most Active Year

2013

Events

5

1

0

1

0

0

0

3

0

Most Active Month

Nov 2011

Events

4

0

3

1

3

0

0

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

10/09/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

25/06/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2018

Filing Date

02/10/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/04/2018 with no updates

Filing Date

02/04/2018

Action Date

02/04/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2017

Filing Date

31/10/2017

Action Date

31/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/02/2017 with updates

Filing Date

03/03/2017

Action Date

19/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2016

Filing Date

10/10/2016

Action Date

31/01/2016

Address Change

Type

Address

Description

Registered office address changed from C/O Maysara 3 William Street London SW1X 9HL to 4 William Street London SW1X 9HL on 23/02/2016

Filing Date

23/02/2016

Action Date

23/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2016 with full list of shareholders

Filing Date

23/02/2016

Action Date

19/02/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2015

Filing Date

30/10/2015

Action Date

31/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2015 with full list of shareholders

Filing Date

24/02/2015

Action Date

19/02/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2014

Filing Date

30/10/2014

Action Date

31/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2014 with full list of shareholders

Filing Date

19/02/2014

Action Date

19/02/2014

Appointment of Mr Tehzoon Juzer Karmalawala

Type

Officers

Description

Appointment of Mr Tehzoon Juzer Karmalawala as a director

Filing Date

06/01/2014

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

06/01/2014

Action Date

n/a

Termination of appointment of Bashir Gulamali

Type

Officers

Description

Termination of appointment of Bashir Gulamali as a director

Filing Date

17/12/2013

Action Date

n/a

Termination of appointment of Haeder Al-Yassriy

Type

Officers

Description

Termination of appointment of Haeder Al-Yassriy as a director

Filing Date

17/12/2013

Action Date

n/a

Appointment of Mr Akeel Kadem

Type

Officers

Description

Appointment of Mr Akeel Kadem as a director

Filing Date

17/12/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2013

Filing Date

09/10/2013

Action Date

31/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 21/02/2013 with full list of shareholders

Filing Date

25/02/2013

Action Date

21/02/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2012

Filing Date

31/10/2012

Action Date

31/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 21/02/2012 with full list of shareholders

Filing Date

02/04/2012

Action Date

21/02/2012

Termination of appointment of Akeel Kadem

Type

Officers

Description

Termination of appointment of Akeel Kadem as a director

Filing Date

03/01/2012

Action Date

n/a

Appointment of Mr Haeder Ali Al-Yassriy

Type

Officers

Description

Appointment of Mr Haeder Ali Al-Yassriy as a director

Filing Date

03/01/2012

Action Date

n/a

Appointment of Mr Bashir Kassamali Gulamali

Type

Officers

Description

Appointment of Mr Bashir Kassamali Gulamali as a director

Filing Date

03/01/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Fairman Davis Suite 16 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 08/11/2011

Filing Date

08/11/2011

Action Date

08/11/2011

Address Change

Type

Address

Description

Registered office address changed from 3 William Street London SW1X 9HL on 07/11/2011

Filing Date

07/11/2011

Action Date

07/11/2011

Address Change

Type

Address

Description

Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ on 03/11/2011

Filing Date

03/11/2011

Action Date

03/11/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2011

Filing Date

03/11/2011

Action Date

31/01/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 21/02/2011 with full list of shareholders

Filing Date

02/03/2011

Action Date

21/02/2011

Network

Appointments

Listed below are any appointments within the last two years.

ENERSERVE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

ENERSERVE LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

12/12/2013

Tenure

7 Yrs 9 Mths

Born

January 1967

Date Joined

12/12/2013

Tenure

7 Yrs 9 Mths

Born

January 1981

Active/Resigned

ENERSERVE LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

14/12/2011

Tenure

1 Yr 11 Mths

Date Resigned

12/12/2013

Type

Director

Date Joined

14/12/2011

Tenure

1 Yr 11 Mths

Date Resigned

12/12/2013

Type

Director

Date Joined

13/02/2009

Tenure

2 Yrs 9 Mths

Date Resigned

14/12/2011

Type

Director

Date Joined

26/01/2009

Tenure

Date Resigned

13/02/2009

Mr Akeel Ali Kadem

Type of Entity

Individual Person

Ceased

n/a

Notified

11/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%