UK BUSINESS POWER LIMITED

UK BUSINESS POWER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameUK BUSINESS POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04570918
    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 UK BUSINESS POWER LIMITED?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

    Where is UK BUSINESS POWER LIMITED located?

    Registered Office Address
    Aston House
    Cornwall Avenue
    N3 1LF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK BUSINESS POWER LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What is the status of the latest annual return for UK BUSINESS POWER LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for UK BUSINESS POWER 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

    Annual return made up to Oct 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Arthur Eden as a director

    1 pagesTM01

    Registered office address changed from * the Granary Home Farm Drive Upton Estate, Upton Nr. Banbury Warwickshire OX15 6HU Uk* on Nov 07, 2013

    1 pagesAD01

    Current accounting period extended from Oct 31, 2013 to Mar 31, 2014

    3 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Oct 23, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Nicole Allison as a secretary

    1 pagesTM02

    Register inspection address has been changed from C/O Richard Eden the Granary Home Farm Drive Upton Banbury Oxfordshire OX15 6HU United Kingdom

    1 pagesAD02

    Appointment of Mr Jonathan David Elliott as a director

    2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Oct 23, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Annual return made up to Oct 23, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Arthur Richard Eden on Aug 01, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2009

    2 pagesAA

    Annual return made up to Oct 23, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Arthur Richard Eden on Nov 17, 2009

    2 pagesCH01

    Secretary's details changed for Nicole Ginette Allison on Nov 17, 2009

    1 pagesCH03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Accounts for a dormant company made up to Oct 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Who are the officers of UK BUSINESS POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Jonathan David
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    United KingdomBritish68717700007
    ALLISON, Nicole Ginette
    Home Farm Drive
    Upton Estate, Upton
    OX15 6HU Nr. Banbury
    The Granary
    Warwickshire
    Uk
    Secretary
    Home Farm Drive
    Upton Estate, Upton
    OX15 6HU Nr. Banbury
    The Granary
    Warwickshire
    Uk
    British97630170001
    EDEN, Laudevina Mary
    31 Hathaway Lane
    CV37 9BJ Stratford Upon Avon
    Warwickshire
    Secretary
    31 Hathaway Lane
    CV37 9BJ Stratford Upon Avon
    Warwickshire
    British76511180001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    EDEN, Arthur Richard
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    United KingdomBritish33281630008
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    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