ENERGIZE COMPANY FORMATION SERVICE LTD.
Company is dissolved
General Information
NAME
ENERGIZE COMPANY FORMATION SERVICE LTD.
COMPANY NUMBER
03245274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
03/09/1996
(28 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/09/2020
ACCOUNTS MADE UP TO
30/09/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/09/1996
23/11/2006
MEDIA VISION DEUTSCHLAND LIMITED
LONDON
W8 4DB
Vicarage House Suite 44
58-60 Kensington Church Street
London
W8 4DB
Credit Risk Overview
Want to learn more about ENERGIZE COMPANY FORMATION SERVICE LTD.?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Horst-Dieter Heinrich Wilhelm Jansen (915985214) Appointed |
| 09/05/2024 | New Board Member Horst-Dieter Heinrich Wilhelm Jansen (915985214) Appointed |
| 23/02/2023 | New Board Member Horst-Dieter Heinrich Wilhelm Jansen (915985214) Appointed |
Credit Risk Overview
Want to learn more about ENERGIZE COMPANY FORMATION SERVICE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERGIZE COMPANY FORMATION SERVICE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGIZE COMPANY FORMATION SERVICE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10329 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 10148 |
View Report |
|
Born in Sep 1943 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 22 Past: 2105 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 216 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Horst-Dieter Heinrich Wilhelm Jansen (915985214) Appointed |
| 09/05/2024 | New Board Member Horst-Dieter Heinrich Wilhelm Jansen (915985214) Appointed |
| 23/02/2023 | New Board Member Horst-Dieter Heinrich Wilhelm Jansen (915985214) Appointed |
| 26/01/2023 | New Board Member Horst-Dieter Heinrich Wilhelm Jansen (915985214) Appointed |
| 18/08/2022 | New Board Member Horst-Dieter Heinrich Wilhelm Jansen (915985214) Appointed |
| 21/07/2022 | New Board Member Horst-Dieter Heinrich Wilhelm Jansen (915985214) Appointed |
| 14/07/2022 | New Board Member Horst-Dieter Heinrich Wilhelm Jansen (915985214) Appointed |
| 08/03/2022 | New Board Member Horst-Dieter Heinrich Wilhelm Jansen (915985214) Appointed |
| 04/05/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 29/05/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 03/05/2019 | Horst Dieter Jansen (916776657) has left the board |
| 03/05/2019 | New Board Member Horst-Dieter Heinrich Wilhelm Jansen (915985214) Appointed |
| 15/09/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 23/10/2017 | Horst Dieter Heinrich Wilhelm Jansen (923088989) has left the board |
| 23/10/2017 | New Board Member Horst Dieter Jansen (916776657) Appointed |
| 19/10/2017 | New Confirmation Statement filed |
| 16/10/2017 | Horst-Dieter Dieter Jansen (915159084) has left the board |
| 16/10/2017 | New Board Member Horst Dieter Heinrich Wilhelm Jansen (923088989) Appointed |
| 13/06/2017 | New Accounts filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 22/09/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 24/05/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 30/05/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 24/11/2012 | New Annual Return filed |
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