TE

TXU EASTERN FINANCE (A) LIMITED

Dissolved

Company number 03680673

London · Incorporated 9 December 1998

10 Fleet Place, London, EC4M 7QS

Unclassified activity · SIC 7415

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELIXIRMODE LIMITED · 9 December 1998 – 4 February 1999

Previous registered addresses

Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL · until 3 February 2022

8 Salisbury Square London EC4Y 8BB · until 10 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
—
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
No Accounts Type Available
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BRYANT, Shaun Kevin
Secretary
7 November 2002
MP
MARSH, Paul Colin
Director
6 August 1999
DB
DICKIE, Brian Norman
Director · Resigned
15 October 2002
HB
HUTCHINSON, Brian John
Secretary · Resigned
23 October 2000
EP
ELLIS, Philip Arthur
Secretary · Resigned
6 August 1999
TP
TURBERVILLE, Philip George
Director · Resigned
6 August 1999
GH
GIBBS, Homer Jarrell
Director · Resigned
2 February 1999
MM
MCNALLY, Michael James
Director · Resigned
2 February 1999
NE
NYE, Erle Allen
Director · Resigned
2 February 1999
WR
WOOLDRIDGE, Robert Alfred
Director · Resigned
2 February 1999
HM
HARMEY, Mary Conor
Secretary · Resigned
27 January 1999
HM
HARMEY, Mary Conor
Director · Resigned
27 January 1999
WC
WESTON, Clive
Director · Resigned
27 January 1999
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
9 December 1998
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
9 December 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 February 2024 View
Liquidation In Administration Move To Dissolution
Insolvency
2 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2022 View
Liquidation In Administration Extension Of Period
Insolvency
26 October 2021 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
30 July 2021 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
5 February 2021 View
Liquidation In Administration Extension Of Period
Insolvency
13 November 2020 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
6 August 2020 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
30 January 2020 View
Liquidation In Administration Extension Of Period
Insolvency
20 November 2019 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
6 August 2019 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
13 February 2019 View
Liquidation In Administration Extension Of Period
Insolvency
31 December 2018 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
14 August 2018 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
16 February 2018 View
Liquidation In Administration Extension Of Period
Insolvency
17 November 2017 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
15 August 2017 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
3 February 2017 View
Liquidation In Administration Extension Of Period
Insolvency
24 November 2016 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
5 August 2016 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
1 February 2016 View
Liquidation In Administration Extension Of Period
Insolvency
9 November 2015 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
6 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2015 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
3 February 2015 View
Liquidation In Administration Extension Of Period
Insolvency
1 October 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
31 July 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
3 February 2014 View
Liquidation In Administration Extension Of Period
Insolvency
24 October 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
30 July 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
12 February 2013 View
Liquidation In Administration Appointment Of Replacement Additional Administrator
Insolvency
1 February 2013 View
Liquidation In Administration Vacation Of Office
Insolvency
1 February 2013 View
Liquidation In Administration Extension Of Period
Insolvency
18 October 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
2 August 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
9 February 2012 View
Liquidation In Administration Extension Of Period
Insolvency
30 September 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
29 July 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
17 February 2011 View
Liquidation In Administration Extension Of Period
Insolvency
30 September 2010 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
9 August 2010 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
22 February 2010 View
Liquidation In Administration Extension Of Period
Insolvency
11 November 2009 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
30 July 2009 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
16 February 2009 View
Liquidation In Administration Extension Of Period
Insolvency
3 November 2008 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
5 August 2008 View
Liquidation In Administration Progress Report
Insolvency
14 February 2008 View
Liquidation In Administration Extension Of Period
Insolvency
14 November 2007 View
Liquidation In Administration Progress Report
Insolvency
13 September 2007 View
Liquidation In Administration Progress Report
Insolvency
5 February 2007 View
Liquidation In Administration Extension Of Period
Insolvency
20 November 2006 View
Liquidation In Administration Progress Report
Insolvency
11 September 2006 View
Liquidation In Administration Progress Report
Insolvency
31 May 2006 View
Liquidation In Administration Extension Of Period
Insolvency
17 November 2005 View
Liquidation In Administration Progress Report
Insolvency
1 August 2005 View
Legacy
Address
4 March 2005 View
Liquidation In Administration Progress Report
Insolvency
20 January 2005 View
Liquidation In Administration Extension Of Period
Insolvency
15 November 2004 View
Liquidation In Administration Extension Of Period
Insolvency
15 November 2004 View
Liquidation In Administration Progress Report
Insolvency
27 July 2004 View
Miscellaneous
Miscellaneous
27 July 2004 View
Liquidation In Administration Progress Report
Insolvency
4 June 2004 View
Liquidation In Administration Result Creditors Meeting
Insolvency
24 May 2004 View
Liquidation In Administration Statement Of Affairs
Insolvency
16 April 2004 View
Liquidation In Administration Result Creditors Meeting
Insolvency
21 January 2004 View
Liquidation In Administration Proposals
Insolvency
6 January 2004 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
2 December 2003 View
Liquidation In Administration Appointment Of Administrator
Insolvency
13 November 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Annual Return
20 February 2003 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
22 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Accounts
3 October 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Annual Return
9 January 2002 View
Legacy
Officers
26 October 2001 View
Accounts With Accounts Type Full
Accounts
13 August 2001 View
Legacy
Annual Return
22 December 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 2000 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Accounts
5 October 2000 View
Legacy
Annual Return
6 February 2000 View
Legacy
Address
5 December 1999 View
Legacy
Address
7 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Address
11 February 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
11 February 1999 View
Certificate Change Of Name Company
Change Of Name
4 February 1999 View
Incorporation Company
Incorporation
9 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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