POWER EUROPE LIMITED
Overview
| Company Name | POWER EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03217351 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of POWER EUROPE LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is POWER EUROPE LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POWER EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for POWER EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 14, 2021 | 12 pages | LIQ03 | ||||||||||
Termination of appointment of Thorsten Kuhl as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on Jan 04, 2021 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Ocean House the Ring Bracknell Berkshire to Ocean House the Ring Bracknell Berkshire RG12 1AN on Mar 07, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jane Li as a secretary on Dec 31, 2018 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Power Europe Operating Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Jose Fernando Nava as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||
Cessation of Paul George Dyer as a person with significant control on Oct 01, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Paul George Dyer as a director on Oct 01, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Appointment of Thorsten Kuhl as a director on Jun 13, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Edward Gill as a director on Jun 13, 2018 | 1 pages | TM01 | ||||||||||
Cessation of James Edward Gill as a person with significant control on Jun 13, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Who are the officers of POWER EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAVA, Jose Fernando | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House | England | American | 250985160001 | |||||||||
| LI, Jane | Secretary | Ocean House The Ring RG12 1AN Bracknell Company Secretary Berkshire England | 203650720001 | |||||||||||
| MCNUTT, Dan Bruce | Secretary | Owls Lodge 4 Woodway KT21 2NX Guildford Surrey | British | 48292180001 | ||||||||||
| OADES, Stewart | Secretary | 33 Sunderland Street DN11 9PT Doncaster South Yorkshire | British | 105325780001 | ||||||||||
| WATERMAN, Matthew Thomas | Secretary | Highclere Perry Hill, Worplesdon GU3 3RG Guildford Surrey | British | 43249000002 | ||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Secretary | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 32524900007 | ||||||||||
| DYER, Paul George | Director | Ocean House The Ring Bracknell Berkshire | England | British | 112162350001 | |||||||||
| ELLIOTT, Guy | Director | 716a Kenilworth Road CV7 7HD Balsall Common West Midlands | British | 82304100001 | ||||||||||
| GILL, James Edward | Director | Ocean House The Ring Bracknell Berkshire | England | British | 165998750001 | |||||||||
| KOERNER, Robert James | Director | 1 The Paddock GU1 1XD Godalming Surrey | British | 48292170001 | ||||||||||
| KUHL, Thorsten | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House | Germany | German | 247678730001 | |||||||||
| LOVELL, David William | Director | Wellpritton Little Cranmore Lane West Horsley KT24 6HZ Leatherhead Surrey | American | 59267530001 | ||||||||||
| MCNUTT, Dan | Director | 1 Milton Avenue RH4 3QA Westcott Surrey | American | 105073440001 | ||||||||||
| MCNUTT, Daniel | Director | 1 Milton Avenue RH4 3QA Westcott Surrey | American | 78820320001 | ||||||||||
| MERIDITH, Kent Randall | Director | Persimmon Drive 60174 St Charles Illinois U.S.A. | American | 48292160001 | ||||||||||
| MORY, Charles Wesley | Director | 1 Birchanger GU7 1PR Godalming Surrey | American | 53912980002 | ||||||||||
| SMITH, Keith Roy | Director | Ocean House The Ring Bracknell Berkshire | England | British | 140889200001 | |||||||||
| SMITH, Keith Roy | Director | Orchards Alhampton BA4 6PZ Shepton Mallet Somerset | British | 91164640002 | ||||||||||
| TAYLOR, Paul | Director | Ocean House The Ring Bracknell Berkshire | England | British | 105652320001 | |||||||||
| WATTS, Perry Frederick | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom | England | British | 164079770001 |
Who are the persons with significant control of POWER EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Edward Gill | Apr 01, 2017 | Ocean House The Ring Bracknell Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul George Dyer | Jan 01, 2017 | Ocean House The Ring Bracknell Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Power Europe Operating Limited | Apr 06, 2016 | The Ring RG12 1AN Bracknell Ocean House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does POWER EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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