IPOWER LIMITED
Overview
| Company Name | IPOWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03971514 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IPOWER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is IPOWER LIMITED located?
| Registered Office Address | 25 Canada Square Level 20 E14 5LQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IPOWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.1648) LIMITED | Apr 13, 2000 | Apr 13, 2000 |
What are the latest accounts for IPOWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for IPOWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Appointment of Sarah Jane Gregory as a secretary on Sep 07, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Iain Malcolm Irvine as a secretary on Sep 06, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Jaideep Singh Sandhu as a director on Mar 31, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Sarah Frances Fleure Mingham as a director on Mar 31, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Simon David Pinnell as a director on Mar 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Penelope Louise Small as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pierre Jean Bernard Guiollot as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 20 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Pierre Jean Bernard Guiollot on Oct 20, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Registered office address changed from * Senator House 85 Queen Victoria Street London EC4V 4DP* on Jul 11, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Pierre Jean Bernard Guiollot as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Geert Peeters as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of IPOWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREGORY, Sarah Jane | Secretary | Canada Square Level 20 E14 5LQ London 25 | 237665440001 | |||||||
| MINGHAM, Sarah Frances Fleure | Director | Canada Square Level 20 E14 5LQ London 25 | France | British | 227418800001 | |||||
| PINNELL, Simon David | Director | Canada Square Level 20 E14 5LQ London 25 | England | British | 166336510001 | |||||
| SANDHU, Jaideep Singh | Director | Canada Square Level 20 E14 5LQ London 25 | United Kingdom | Indian | 194756700002 | |||||
| IRVINE, Iain Malcolm | Secretary | Canada Square Level 20 E14 5LQ London 25 England | British | 638250007 | ||||||
| SWANSON, Andrew John | Secretary | 3 Rutland Road Wanstead E11 2DY London | British | 28881970001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BROWN, Graham Austin | Director | Briony House 7a Adelaide Road KT12 1NB Walton On Thames Surrey | British | 34217700002 | ||||||
| GUIOLLOT, Pierre Jean Bernard | Director | Canada Square Level 20 E14 5LQ London 25 England | United Kingdom | French | 178422630002 | |||||
| PEETERS, Geert Herman August | Director | Senator House 85 Queen Victoria Street EC4V 4DP London | France | Belgian | 169228460001 | |||||
| RAMSAY, Andrew Stephen James, Mr. | Director | Senator House 85 Queen Victoria Street EC4V 4DP London | England | British | 76376410014 | |||||
| SMALL, Penelope Louise | Director | Canada Square Level 20 E14 5LQ London 25 England | United Kingdom | British | 92394710005 | |||||
| SWANSON, Andrew John | Director | 3 Rutland Road Wanstead E11 2DY London | British | 28881970001 | ||||||
| WILLIAMSON, Mark David | Director | Senator House 85 Queen Victoria Street EC4V 4DP London | England | British | 50785820025 | |||||
| WITCOMB, Roger Mark | Director | The Old Plough Barton Stacey SO21 3RH Winchester Hampshire | England | British | 47889270002 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of IPOWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Power Ltd. | Apr 06, 2016 | Canada Square Level 20 E14 5LQ London 25 England | No | ||||||||||
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Natures of Control
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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