-
-
ENRON EUROPE POWER HOLDINGS - Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, BH2 6HR, United Kingdom
Company Information
- Company registration number
- 03429675
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pricewaterhousecoopers Llp
- Hill House Richmond Hill
- Bournemouth
- BH2 6HR Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, BH2 6HR UK
Management
- Managing Directors
- ENRON DIRECTORS ONE LIMITED
- Company secretaries
- ENRON SECRETARIES LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1997-09-05
- Dissolved on
- 2013-10-03
- SIC/NACE
- 7487 - Other business activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HACKREMCO (NO.1267) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2000-06-30
✓
- Last Return Made Up To:
- 2001-09-05
-
ENRON EUROPE POWER HOLDINGS Company Description
- ENRON EUROPE POWER HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 03429675. Its current trading status is "closed". It was registered 1997-09-05. It was previously called HACKREMCO (NO.1267) LIMITED. It has declared SIC or NACE codes as "7487 - Other business activities". It has 1 director and 1 secretary. The latest accounts are filed up to 2000-06-30. The latest annual return was filed up to 2001-09-05.It can be contacted at Pricewaterhousecoopers Llp .
Get ENRON EUROPE POWER HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enron Europe Power Holdings - Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, BH2 6HR, United Kingdom
Did you know? kompany provides original and official company documents for ENRON EUROPE POWER HOLDINGS as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03429675#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03429675#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03429675#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2013
-
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-10-03) - GAZ2
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2013 (2013-04-11) - 4.68
-
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2013-07-03) - 4.72
Add all to Cart
keyboard_arrow_right 2012
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2012 (2012-03-26) - 4.68
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2012 (2012-10-08) - 4.68
Add all to Cart
keyboard_arrow_right 2011
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2011 (2011-09-27) - 4.68
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2011 (2011-03-29) - 4.68
Add all to Cart
keyboard_arrow_right 2010
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2010 (2010-10-14) - 4.68
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2010 (2010-03-31) - 4.68
Add all to Cart
keyboard_arrow_right 2009
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2009 (2009-10-12) - 4.68
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2009 (2009-03-25) - 4.68
Add all to Cart
keyboard_arrow_right 2008
-
SEC OF STATE'S RELEASE OF LIQ (2008-02-14) - MISC
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2008-04-05) - 4.68
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2008 (2008-09-30) - 4.68
-
EXTRAORDINARY RESOLUTION TO WIND UP (2008-10-09) - LRESEX
Add all to Cart
keyboard_arrow_right 2007
-
APPOINTMENT OF LIQUIDATOR (2007-11-14) - 600
-
O/C - REPLACEMENT OF LIQUIDATOR (2007-11-14) - MISC
-
NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR (2007-11-14) - 4.40
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2007-10-05) - 4.68
Add all to Cart
keyboard_arrow_right 2006
-
ORDER OF COURT - RESTORATION 28/06/06 (2006-06-29) - AC92
-
LIQUIDATION 12/09/06 (2006-09-22) - RES13
-
REGISTERED OFFICE CHANGED ON 25/09/06 FROM: (2006-09-25) - 287
-
APPOINTMENT OF LIQUIDATOR (2006-09-22) - 600
Add all to Cart
keyboard_arrow_right 2004
-
STRUCK OFF AND DISSOLVED (2004-01-20) - GAZ2
Add all to Cart
keyboard_arrow_right 2003
-
FIRST GAZETTE (2003-10-07) - GAZ1
Add all to Cart
keyboard_arrow_right 2001
-
FULL ACCOUNTS MADE UP TO 30/06/00 (2001-04-20) - AA
-
DIRECTOR RESIGNED (2001-06-18) - 288b
-
NEW DIRECTOR APPOINTED (2001-07-03) - 288a
-
DIRECTOR'S PARTICULARS CHANGED (2001-07-04) - 288c
-
ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/12/01 (2001-07-29) - 225
-
DIRECTOR'S PARTICULARS CHANGED (2001-10-08) - 288c
-
DIRECTOR'S PARTICULARS CHANGED (2001-09-04) - 288c
-
RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS (2001-10-05) - 363a
-
NEW DIRECTOR APPOINTED (2001-10-28) - 288a
-
DIRECTOR RESIGNED (2001-11-01) - 288b
-
NEW SECRETARY APPOINTED (2001-10-28) - 288a
-
DIRECTOR RESIGNED (2001-11-03) - 288b
-
SECRETARY RESIGNED (2001-11-02) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS (2000-10-31) - 363a
-
NEW DIRECTOR APPOINTED (2000-08-09) - 288a
-
SECRETARY RESIGNED (2000-08-08) - 288b
-
DIRECTOR RESIGNED (2000-08-08) - 288b
-
NEW DIRECTOR APPOINTED (2000-08-02) - 288a
-
DIRECTOR'S PARTICULARS CHANGED (2000-06-16) - 288c
-
SECRETARY RESIGNED (2000-06-14) - 288b
-
DIRECTOR RESIGNED (2000-06-14) - 288b
-
FULL ACCOUNTS MADE UP TO 30/06/99 (2000-05-03) - AA
-
NEW SECRETARY APPOINTED (2000-08-08) - 288a
Add all to Cart
keyboard_arrow_right 1999
-
NEW SECRETARY APPOINTED (1999-12-15) - 288a
-
REGISTERED OFFICE CHANGED ON 15/12/99 FROM: (1999-12-15) - 287
-
DIRECTOR RESIGNED (1999-11-08) - 288b
-
FULL ACCOUNTS MADE UP TO 30/06/98 (1999-05-09) - AA
-
NEW DIRECTOR APPOINTED (1999-04-23) - 288a
-
NEW DIRECTOR APPOINTED (1999-04-07) - 288a
-
RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS (1999-01-15) - 363s
-
RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS (1999-12-05) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98 (1998-04-30) - 225
-
DIRECTOR RESIGNED (1998-06-26) - 288b
-
REREGISTRATION MEMORANDUM AND ARTICLES (1998-06-29) - MAR
-
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD (1998-06-29) - CERT3
-
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD (1998-06-29) - 49(1)
-
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD (1998-06-29) - 49(8)(b)
-
DIRECTOR RESIGNED (1998-06-30) - 288b
-
DIRECTOR RESIGNED (1998-07-01) - 288b
-
NEW DIRECTOR APPOINTED (1998-07-01) - 288a
-
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD (1998-06-29) - 49(8)(a)
-
NC DEC ALREADY ADJUSTED 29/06/98 (1998-07-13) - WRES05
-
£ NC 105401000/101883684 (1998-07-13) - 122
-
NC DEC ALREADY ADJUSTED 29/06/98 (1998-08-18) - WRES05
-
NEW DIRECTOR APPOINTED (1998-10-30) - 288a
Add all to Cart
keyboard_arrow_right 1997
-
NEW DIRECTOR APPOINTED (1997-10-10) - 288a
-
NEW DIRECTOR APPOINTED (1997-09-30) - 288a
-
REGISTERED OFFICE CHANGED ON 25/09/97 FROM: (1997-09-25) - 287
-
DIRECTOR RESIGNED (1997-09-25) - 288b
-
ALTER MEM AND ARTS 19/09/97 (1997-09-25) - SRES01
-
SECRETARY RESIGNED (1997-09-25) - 288b
-
ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 (1997-09-25) - 225
-
MEMORANDUM OF ASSOCIATION (1997-09-25) - MEM/ARTS
-
COMPANY NAME CHANGED (1997-09-18) - CERTNM
-
ADOPT MEM AND ARTS 26/09/97 (1997-10-13) - SRES01
-
AD 19/09/97--------- (1997-09-25) - 88(2)R
-
S252 DISP LAYING ACC 26/09/97 (1997-10-13) - ELRES
-
NEW DIRECTOR APPOINTED (1997-10-29) - 288a
-
S386 DISP APP AUDS 26/09/97 (1997-10-13) - ELRES
-
NC INC ALREADY ADJUSTED (1997-10-13) - 123
-
£ NC 100/105401000 (1997-10-13) - SRES04
-
DISAPPLICATION OF PRE-EMPTION RIGHTS 26/09/97 (1997-10-13) - SRES11
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/97 (1997-10-13) - SRES10
-
AD 26/09/97--------- (1997-10-24) - 88(2)R
-
£ IC 53518316/3518316 (1997-10-27) - 122
-
NEW SECRETARY APPOINTED (1997-10-29) - 288a
-
AD 26/09/97--------- (1997-11-06) - 88(2)P
-
SHARES AGREEMENT OTC (1997-11-06) - SA
-
NEW DIRECTOR APPOINTED (1997-11-07) - 288a
-
S366A DISP HOLDING AGM 26/09/97 (1997-10-13) - ELRES
-
INCORPORATION DOCUMENTS (1997-09-05) - NEWINC
