Company NameEnergy And Environment Advisory Ltd
Company StatusDissolved
Company Number05620607
CategoryPrivate Limited Company
Incorporation Date11 November 2005(16 years, 6 months ago)
Dissolution Date12 November 2013 (8 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameHavard Norstebo
Date of BirthJune 1965 (Born 57 years ago)
NationalityNorwegian
StatusClosed
Appointed11 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceThailand
Correspondence AddressPeninsula Cove #2 Siam Royal View
Koh Chang Sub-District
Koh Chang District
Trat
23170
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed03 August 2006(8 months, 3 weeks after company formation)
Appointment Duration7 years, 3 months (closed 12 November 2013)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed11 November 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressCarpenter Court
1 Maple Road
Bramhall Stockport
Cheshire
SK7 2DH
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Havard Norstebo
100.00%
Ordinary

Financials

Year2014
Net Worth£3,179
Cash£3,179

Accounts

Latest Accounts31 December 2011 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013First Gazette notice for voluntary strike-off (1 page)
30 July 2013First Gazette notice for voluntary strike-off (1 page)
22 July 2013Application to strike the company off the register (3 pages)
22 July 2013Application to strike the company off the register (3 pages)
13 December 2012Annual return made up to 11 November 2012 with a full list of shareholders
Statement of capital on 2012-12-13
  • GBP 100
(4 pages)
13 December 2012Annual return made up to 11 November 2012 with a full list of shareholders
Statement of capital on 2012-12-13
  • GBP 100
(4 pages)
23 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 December 2011Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
7 December 2011Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
9 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 March 2011Director's details changed for Havard Norstebo on 25 March 2011 (2 pages)
28 March 2011Director's details changed for Havard Norstebo on 25 March 2011 (2 pages)
8 December 2010Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
8 December 2010Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
14 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
13 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
17 June 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 June 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 November 2008Return made up to 11/11/08; full list of members (3 pages)
13 November 2008Return made up to 11/11/08; full list of members (3 pages)
13 June 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
13 June 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 November 2007Return made up to 11/11/07; full list of members (2 pages)
22 November 2007Return made up to 11/11/07; full list of members (2 pages)
11 September 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 September 2007Accounts made up to 31 December 2006 (2 pages)
11 December 2006Return made up to 11/11/06; full list of members (2 pages)
11 December 2006Return made up to 11/11/06; full list of members (2 pages)
11 August 2006New secretary appointed (2 pages)
11 August 2006New secretary appointed (2 pages)
21 July 2006Registered office changed on 21/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
21 July 2006Secretary resigned (1 page)
21 July 2006Registered office changed on 21/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
21 July 2006Secretary resigned (1 page)
16 December 2005Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
16 December 2005Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
11 November 2005Incorporation (9 pages)
11 November 2005Incorporation (9 pages)