E.M.C Energy Management Cooperation Limited

Company Name	E.M.C Energy Management Cooperation Limited
Company Status	Dissolved
Company Number	05067064
Category	Private Limited Company
Incorporation Date	8 March 2004(20 years, 2 months ago)
Dissolution Date	18 May 2010 (13 years, 11 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	Harald Linhart
Date of Birth	March 1958 (Born 66 years ago)
Nationality	German
Status	Closed
Appointed	03 December 2008(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 18 May 2010)
Role	Company Director
Correspondence Address	Carl-Zeiss-Str. 14-18 Bad Camberg Hessen 65520

Secretary Name	Mr Peter Von Gahlen
Nationality	German
Status	Closed
Appointed	01 May 2009(5 years, 1 month after company formation)
Appointment Duration	1 year (closed 18 May 2010)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	2 Northfields Normans Way Stansted Essex CM24 8DH

Secretary Name	Oxden Limited (Corporation)
Status	Closed
Appointed	04 February 2008(3 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 18 May 2010)
Correspondence Address	Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF

Director Name	Norbert Schmidt
Date of Birth	December 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	5 Leidenhof Kitzingen 97318

Director Name	Bernd Gregor
Date of Birth	November 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	04 October 2004(6 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 03 December 2008)
Role	Company Director
Correspondence Address	Kraussstrasse 36 Kitzingen 97318

Director Name	Martin Leverberg
Date of Birth	November 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	04 October 2004(6 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 03 December 2008)
Role	Company Director
Correspondence Address	Roemerstrasse 86 Rheinberg 47459

Secretary Name	Go Ahead Limited (Corporation)
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Correspondence Address	39-40 Calthorpe Road Birmingham West Midlands B15 1TS

Location

Registered Address	Suite 17 3rd Floor Endeavour House Coopers End Road London Stansted Airport Essex CM24 1SJ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Takeley
Ward	Takeley

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2009	Registered office changed on 11/05/2009 from unit 1 3 milebush road southsea hampshire PO4 8NF (2 pages)
11 May 2009	Secretary appointed peter von gahlen (3 pages)
11 May 2009	Secretary appointed peter von gahlen (3 pages)
11 May 2009	Registered office changed on 11/05/2009 from unit 1 3 milebush road southsea hampshire PO4 8NF (2 pages)
24 April 2009	Return made up to 10/04/09; full list of members (4 pages)
24 April 2009	Return made up to 10/04/09; full list of members (4 pages)
3 December 2008	Director appointed harald linhart (1 page)
3 December 2008	Appointment Terminated Director martin leverberg (1 page)
3 December 2008	Appointment Terminated Director norbert schmidt (1 page)
3 December 2008	Appointment Terminated Director bernd gregor (1 page)
3 December 2008	Appointment terminated director norbert schmidt (1 page)
3 December 2008	Appointment terminated director bernd gregor (1 page)
3 December 2008	Appointment terminated director martin leverberg (1 page)
3 December 2008	Director appointed harald linhart (1 page)
10 April 2008	Return made up to 10/04/08; full list of members (4 pages)
10 April 2008	Return made up to 10/04/08; full list of members (4 pages)
4 February 2008	Secretary resigned (1 page)
4 February 2008	New secretary appointed (1 page)
4 February 2008	Accounts made up to 31 December 2007 (2 pages)
4 February 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
4 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 February 2008	Registered office changed on 04/02/08 from: 39/40 calthorpe road birmingham west midlands B15 1TS (1 page)
4 February 2008	Accounts made up to 31 December 2006 (2 pages)
4 February 2008	Registered office changed on 04/02/08 from: 39/40 calthorpe road birmingham west midlands B15 1TS (1 page)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	New secretary appointed (1 page)
26 April 2007	Return made up to 05/04/07; full list of members (3 pages)
26 April 2007	Return made up to 05/04/07; full list of members (3 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 October 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
30 October 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
16 October 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 October 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 April 2006	Return made up to 05/04/06; full list of members (3 pages)
11 April 2006	Return made up to 05/04/06; full list of members (3 pages)
1 December 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
1 December 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
9 May 2005	Return made up to 05/04/05; full list of members (3 pages)
9 May 2005	Return made up to 05/04/05; full list of members (3 pages)
4 October 2004	New director appointed (1 page)
4 October 2004	New director appointed (1 page)
4 October 2004	New director appointed (1 page)
4 October 2004	New director appointed (1 page)
8 March 2004	Incorporation (18 pages)
8 March 2004	Incorporation (18 pages)

E.M.C Energy Management Cooperation Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Essex Businesses