co
Corporate
Observer
Homepage
Data
Great Britain
Company
POWER AMALGAMATED LIMITED

POWER AMALGAMATED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOWER AMALGAMATED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02796013
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POWER AMALGAMATED LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is POWER AMALGAMATED LIMITED located?

    Registered Office Address
    St David's House
    48 Free Street
    LD3 7BN Brecon
    Powys
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POWER AMALGAMATED LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for POWER AMALGAMATED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from 15 Mallards Reach Weybridge Surrey KT13 9HQ to St David's House 48 Free Street Brecon Powys LD3 7BN on Jul 11, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		5 pagesAA

    Accounts for a dormant company made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Mar 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 3
    		SH01

    Annual return made up to Mar 04, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2012

    		3 pagesAA

    Accounts for a dormant company made up to Sep 30, 2011

    		5 pagesAA

    Annual return made up to Mar 04, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Mar 04, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    		5 pagesAA

    Annual return made up to Mar 04, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    		5 pagesAA

    Accounts for a dormant company made up to Sep 30, 2008

    		5 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Sep 30, 2007

    		5 pagesAA
    View All Filings

    Who are the officers of POWER AMALGAMATED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Lynne Claire
    15 Mallards Reach
    Oatlands Drive
    KT13 9HQ Weybridge
    		Secretary
    15 Mallards Reach
    Oatlands Drive
    KT13 9HQ Weybridge
    		South African80984570001
    WATSON, Michael Patrick
    15 Mallards Reach
    KT13 9HQ Weybridge
    Surrey
    		Director
    15 Mallards Reach
    KT13 9HQ Weybridge
    Surrey
    		EnglandSouth African80984740001
    MILLS, Glynnis Colleen
    Kyalami St Georges Road
    KT13 0EW Weybridge
    Surrey
    		Secretary
    Kyalami St Georges Road
    KT13 0EW Weybridge
    Surrey
    		British2048540001
    ALPHA SECRETARIAL LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		Nominee Secretary
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		900004510001
    MILLS, Glynnis Colleen
    Kyalami St Georges Road
    KT13 0EW Weybridge
    Surrey
    		Director
    Kyalami St Georges Road
    KT13 0EW Weybridge
    Surrey
    		British2048540001
    MILLS, Reginald Osborn
    17 Hayes Barton
    Pyrford
    GU22 8NH Woking
    Surrey
    		Director
    17 Hayes Barton
    Pyrford
    GU22 8NH Woking
    Surrey
    		British114761690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POWER AMALGAMATED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Romail Limited
    Mallards Reach
    KT13 9HQ Weybridge
    15
    England
    		Oct 01, 2016
    Mallards Reach
    KT13 9HQ Weybridge
    15
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number02184915
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0