MPOWER CONSULTING LIMITED

MPOWER CONSULTING LIMITED

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

    Company NameMPOWER CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04321273
    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 MPOWER CONSULTING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MPOWER CONSULTING LIMITED located?

    Registered Office Address
    Mason's Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MPOWER CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for MPOWER CONSULTING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2024

    What are the latest filings for MPOWER CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Appointment of Mr Robert Mcmillan as a director on Jul 26, 2019

    2 pagesAP01

    Termination of appointment of Shamimul Haque as a director on Jul 26, 2019

    1 pagesTM01

    Notification of Robert Mcmillan as a person with significant control on Jul 26, 2019

    2 pagesPSC01

    Cessation of Shamimul Haque as a person with significant control on Jul 26, 2019

    1 pagesPSC07

    Confirmation statement made on Nov 12, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 12, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

    Who are the officers of MPOWER CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EKAS SECRETARIES LIMITED
    34 High Street,
    Wimbledon Village
    SW19 5BY London
    Mason's Yard
    United Kingdom
    Secretary
    34 High Street,
    Wimbledon Village
    SW19 5BY London
    Mason's Yard
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04917365
    111556410001
    MCMILLAN, Robert
    Mason's Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    Director
    Mason's Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    EnglandBritish217083760001
    EKAS DIRECTORS LIMITED
    34 High Street
    Wimbledon Village
    SW19 5BY London
    Mason's Yard
    United Kingdom
    Director
    34 High Street
    Wimbledon Village
    SW19 5BY London
    Mason's Yard
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04744394
    98460960001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    EKAS & ASSOCIATES LIMITED
    Masons Yard
    34 High Street Wimbledon Village
    SW19 5BY London
    Secretary
    Masons Yard
    34 High Street Wimbledon Village
    SW19 5BY London
    111483430001
    AHMED, Syed Belal
    Mason's Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    Director
    Mason's Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    EnglandBritish104279270001
    HAIDAR, Faruck Roban
    Mason's Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    Director
    Mason's Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    EnglandBritish88326170001
    HAQUE, Shamimul
    Mason's Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    Director
    Mason's Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    United KingdomBangladeshi206308880001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001
    CACTUS ASSET MANAGEMENT LIMITED
    Mason's Yard
    34 High Street Wimbledon
    SW19 5BY London
    Director
    Mason's Yard
    34 High Street Wimbledon
    SW19 5BY London
    93494320001

    Who are the persons with significant control of MPOWER CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Mcmillan
    Mason's Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    Jul 26, 2019
    Mason's Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Shamimul Haque
    Mason's Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    Apr 06, 2016
    Mason's Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    Yes
    Nationality: Bangladeshi
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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