ENERGIZE COMPANY FORMATION SERVICE LTD.

VICARAGE HOUSE SUITE 44, 58-60 KENSINGTON CHURCH ST, LONDON  W8 4DB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 03245274
  • Last Updated: 01 Feb 2022
Company profile Ownership Accounts

Company Profile

ENERGIZE COMPANY FORMATION SERVICE LTD. was incorporated on Tuesday, September 3, 1996 as a Private Limited Company with registered address in LONDON. ENERGIZE COMPANY FORMATION SERVICE LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 28 years 1 month and 22 days.

Name ENERGIZE COMPANY FORMATION SERVICE LTD.
Company number 03245274
Company type Private Limited Company
Incorporation date 03 Sep 1996
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address VICARAGE HOUSE SUITE 44
58-60 KENSINGTON CHURCH ST
LONDON
W8 4DB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr. Horst Dieter Heinrich Wilhelm Jansen Nationality: German Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2022, (-848 days left)
Latest accounts 30 September 2020
Next confirmation statement due 01 October 2016
Last confirmation statement dated 03 September 2015

Mortgages

No mortgages have been registered against ENERGIZE COMPANY FORMATION SERVICE LTD..

Previous Names

Name Change Date
ENERGIZE COMPANY FORMATION SERVICE LTD. 03 Sep 1996
MEDIA VISION DEUTSCHLAND LIMITED 23 Nov 2006