UKBizDB.co.uk

ENERCO STEEL TRADE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enerco Steel Trade Limited. The company was founded 18 years ago and was given the registration number 05625663. The firm's registered office is in LONDON. You can find them at 4 Old Park Lane, Mayfair, London, . This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:ENERCO STEEL TRADE LIMITED
Company Number:05625663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 November 2005
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:4 Old Park Lane, Mayfair, London, England, W1K 1QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Demircikoy Mh. 4, Mevsim Evleri 53, Sariyer, Turley,

Director16 March 2006Active
Dort Mevsim Evleri, Parccl 176 Villa 47, Demircikoy, Turkey,

Director16 March 2006Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary16 November 2005Active
12, Spring Bridge Mews, London, W5 2AB

Corporate Secretary16 May 2008Active
Chemin Du Grand-Champ, Counsins, Switzerland,

Director16 November 2005Active

People with Significant Control

Mr Mehmet Murat Ozkarakas
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:Turkish
Country of residence:England
Address:Md Legal Services Ltd, 12 Spring Bridge Mews, London, England, W5 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Yol Onder
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:Turkish
Country of residence:England
Address:Md Legal Services Ltd, 12 Spring Bridge Mews, London, England, W5 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-12Dissolution

Dissolved compulsory strike off suspended.

Download
2020-10-27Gazette

Gazette notice compulsory.

Download
2019-12-21Gazette

Gazette filings brought up to date.

Download
2019-12-03Gazette

Gazette notice compulsory.

Download
2019-02-14Accounts

Accounts amended with accounts type micro entity.

Download
2018-11-21Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-11-23Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type micro entity.

Download
2017-09-26Address

Change registered office address company with date old address new address.

Download
2016-11-18Confirmation statement

Confirmation statement with updates.

Download
2016-10-29Accounts

Accounts with accounts type total exemption small.

Download
2015-12-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-28Accounts

Accounts with accounts type total exemption small.

Download
2014-12-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-25Accounts

Accounts with accounts type total exemption small.

Download
2013-12-05Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-30Accounts

Accounts with accounts type total exemption small.

Download
2012-12-04Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-30Accounts

Accounts with accounts type total exemption small.

Download
2011-12-09Annual return

Annual return company with made up date full list shareholders.

Download
2011-12-09Address

Change registered office address company with date old address.

Download
2011-09-30Accounts

Accounts with accounts type total exemption small.

Download
2010-12-22Address

Change registered office address company with date old address.

Download
2010-12-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.