| Company Name | UGEN Energy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07474190 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2010(13 years, 4 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christopher Bellis |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2011(7 months, 1 week after company formation) |
| Appointment Duration | 2 years (closed 30 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lancaster House 70 - 76 Blackburn St Radcliffe Manchester M26 2JW |
| Director Name | Mr Paul Thompson |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2011(7 months, 1 week after company formation) |
| Appointment Duration | 2 years (closed 30 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lancaster House 70 - 76 Blackburn St Radcliffe Manchester M26 2JW |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | Lancaster House 70 - 76 Blackburn St Radcliffe Manchester M26 2JW |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe East |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Mr Christopher Bellis 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Paul Thompson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 16 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders Statement of capital on 2012-01-16
|
| 16 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders Statement of capital on 2012-01-16
|
| 29 July 2011 | Appointment of Mr Christopher Bellis as a director (2 pages) |
| 29 July 2011 | Appointment of Mr Christopher Bellis as a director (2 pages) |
| 29 July 2011 | Appointment of Mr Paul Thompson as a director (2 pages) |
| 29 July 2011 | Appointment of Mr Paul Thompson as a director (2 pages) |
| 20 December 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 20 December 2010 | Incorporation (20 pages) |
| 20 December 2010 | Incorporation (20 pages) |
| 20 December 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |