INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED

Overview

Company Name	INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04790836
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2003
Date of Cessation	Sep 17, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED located?

Registered Office Address	25 Canada Square Level 20 E14 5LQ London
Undeliverable Registered Office Address	No

What are the latest accounts for INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 02, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 21, 2019

Application to strike the company off the register

3 pages

DS01

Jun 12, 2019

Confirmation statement made on Jun 06, 2019 with no updates

3 pages

CS01

Dec 21, 2018

Termination of appointment of Carly Wishart as a director on Dec 07, 2018

1 pages

TM01

Dec 21, 2018

Appointment of Augustin Marie Luc Honorat as a director on Dec 07, 2018

2 pages

AP01

Aug 21, 2018

Full accounts made up to Dec 31, 2017

24 pages

Jul 03, 2018

Confirmation statement made on Jun 06, 2018 with no updates

3 pages

CS01

Jul 03, 2018

Appointment of Carly Wishart as a director on Jun 08, 2018

2 pages

AP01

Jul 03, 2018

Termination of appointment of Michel Jean Gilbert Gantois as a director on Jun 08, 2018

1 pages

TM01

Mar 23, 2018

Director's details changed for Mr Masao Omura on Mar 17, 2018

2 pages

CH01

Mar 02, 2018

Termination of appointment of Matthew Scott Donaldson as a director on Feb 14, 2018

1 pages

TM01

Mar 02, 2018

Appointment of Michel Jean Gilgbert Gantois as a director on Feb 14, 2018

2 pages

AP01

Jul 12, 2017

Full accounts made up to Dec 31, 2016

22 pages

Jul 06, 2017

Appointment of Matthew Scott Donaldson as a director on Jul 01, 2017

2 pages

AP01

Jul 06, 2017

Termination of appointment of Alexandre Jean Keisser as a director on Jul 01, 2017

1 pages

TM01

Jun 09, 2017

Confirmation statement made on Jun 06, 2017 with updates

4 pages

CS01

Jun 01, 2017

Appointment of Sarah Jane Gregory as a secretary on Jun 01, 2017

2 pages

AP03

Jun 01, 2017

Termination of appointment of Roger Derek Simpson as a secretary on May 31, 2017

1 pages

TM02

Feb 10, 2017

Full accounts made up to Dec 31, 2015

20 pages

Jul 20, 2016

Annual return made up to Jun 06, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2016	Statement of capital on Jul 20, 2016 Capital: AUD 254	SH01

Nov 12, 2015

Full accounts made up to Dec 31, 2014

18 pages

Jul 20, 2015

Annual return made up to Jun 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2015	Statement of capital on Jul 20, 2015 Capital: AUD 254	SH01

Feb 03, 2015

Termination of appointment of Matthew Scott Donaldson as a director on Jan 23, 2015

1 pages

TM01

Feb 03, 2015

Termination of appointment of Corinne Wylaine Ong as a secretary on Jan 23, 2015

1 pages

TM02

View All Filings

Who are the officers of INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREGORY, Sarah Jane Canada Square Level 20 E14 5LQ London 25	Jun 01, 2017		Secretary	Canada Square Level 20 E14 5LQ London 25				232677690001
KIM, Lawrence Level 33 525 Collins Street Melbourne Rialto Tower South Victoria 3000 Australia	Jan 23, 2015		Secretary	Level 33 525 Collins Street Melbourne Rialto Tower South Victoria 3000 Australia				194653680001
HONORAT, Augustin Marie Luc Level 33 525 Collins Street Melbourne Rialto South Tower Victoria 3000 Australia	Dec 07, 2018		Director	Level 33 525 Collins Street Melbourne Rialto South Tower Victoria 3000 Australia	Australia	French	1977-7	253704620001
OMURA, Masao Level 33 525 Collins Street Melbourne Rialto Tower South Victoria 3000 Australia	Jan 23, 2015		Director	Level 33 525 Collins Street Melbourne Rialto Tower South Victoria 3000 Australia	Australia	Japanese	1959-3	184699500007
ONG, Corinne Wylaine 525 Collins Street 3000 Melbourne Level 33, Rialto South Tower Australia	Oct 31, 2014	Jan 23, 2015	Secretary	525 Collins Street 3000 Melbourne Level 33, Rialto South Tower Australia				192536730001
RAMSAY, Andrew Stephen James, Mr. 85 Queen Victoria Street EC4V 4DP London Senator House	Jun 06, 2003	Feb 03, 2011	Secretary	85 Queen Victoria Street EC4V 4DP London Senator House		British		76376410014
SIMPSON, Roger Derek Canada Square Level 20 E14 5LQ London 25 England	Feb 03, 2011	May 31, 2017	Secretary	Canada Square Level 20 E14 5LQ London 25 England				158876980001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 06, 2003	Jun 06, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARLOW, Peter George 51 Hanover Steps St Georges Fields Albion Street W2 2YG London	Jun 10, 2003	Jun 22, 2009	Director	51 Hanover Steps St Georges Fields Albion Street W2 2YG London	United Kingdom	British	1953-11	77277970003
CONCANNON, Anthony Patrick 85 Queen Victoria Street EC4V 4DP London Senator House	Jun 10, 2003	Jan 31, 2014	Director	85 Queen Victoria Street EC4V 4DP London Senator House	Australia	British	1963-12	92867100003
COX, Philip Gotsall Thatch Cottage Collinswood Road SL2 3LH Farnham Common Berkshire	Jun 06, 2003	Dec 06, 2004	Director	Thatch Cottage Collinswood Road SL2 3LH Farnham Common Berkshire	England	British	1951-9	72637920001
CRANE, David Whipple 3071 Lawrenceville Road FOREIGN New Jersey 08648 Usa	Jun 10, 2003	Nov 30, 2003	Director	3071 Lawrenceville Road FOREIGN New Jersey 08648 Usa		American	1959-1	71558170001
DONALDSON, Matthew Scott Level 33 525 Collins Street Melbourne Rialto South Tower 3000 Victoria Australia	Jul 01, 2017	Feb 14, 2018	Director	Level 33 525 Collins Street Melbourne Rialto South Tower 3000 Victoria Australia	Australia	Australian	1976-7	235002070001
DONALDSON, Matthew Scott 525 Collins Street Melbourne Level 33 Rialto South Tower Victoria 3000 Australia	Oct 31, 2014	Jan 23, 2015	Director	525 Collins Street Melbourne Level 33 Rialto South Tower Victoria 3000 Australia	Australia	Australian	1976-7	235002070001
GANTOIS, Michel Jean Gilbert Level 33 525 Collins Street Melbourne Rialto South Tower Victoria 3000 Australia	Feb 14, 2018	Jun 08, 2018	Director	Level 33 525 Collins Street Melbourne Rialto South Tower Victoria 3000 Australia	Australia	Belgian	1967-12	243714870001
GUIOLLOT, Pierre Jean Bernard Canada Square Level 20 E14 5LQ London 25 England	May 14, 2013	Oct 31, 2014	Director	Canada Square Level 20 E14 5LQ London 25 England	United Kingdom	French	1968-4	178422630002
KEISSER, Alexandre Jean 525 Collins Street Melbourne Level 33 Rialto South Tower Victoria 3000 Australia	Oct 31, 2014	Jul 01, 2017	Director	525 Collins Street Melbourne Level 33 Rialto South Tower Victoria 3000 Australia	Australia	French	1970-3	184660410001
OAKLEY, Kennith John White Eagle Lodge 15 Erleigh Road RG1 5LR Reading Berkshire	Jun 10, 2003	Dec 21, 2007	Director	White Eagle Lodge 15 Erleigh Road RG1 5LR Reading Berkshire	England	British	1962-7	90057850002
PEETERS, Geert Herman August 85 Queen Victoria Street EC4V 4DP London Senator House	May 15, 2012	May 14, 2013	Director	85 Queen Victoria Street EC4V 4DP London Senator House	France	Belgian	1963-8	169228460001
RAMSAY, Andrew Stephen James, Mr. 85 Queen Victoria Street EC4V 4DP London Senator House	Sep 04, 2003	Feb 03, 2011	Director	85 Queen Victoria Street EC4V 4DP London Senator House	England	British	1961-11	76376410014
SMALL, Penelope Louise Canada Square Level 20 E14 5LQ London 25 England	Sep 04, 2003	Oct 31, 2014	Director	Canada Square Level 20 E14 5LQ London 25 England	United Kingdom	British	1966-5	92394710005
WILLIAMSON, Mark David 85 Queen Victoria Street EC4V 4DP London Senator House	Dec 06, 2004	May 15, 2012	Director	85 Queen Victoria Street EC4V 4DP London Senator House	England	British	1957-12	50785820025
WISHART, Carly Level 33 525 Collins Street Melbourne Rialto South Tower Victoria 3000 Australia	Jun 08, 2018	Dec 07, 2018	Director	Level 33 525 Collins Street Melbourne Rialto South Tower Victoria 3000 Australia	Australia	Australian	1976-5	248045820001
YORK, Graeme Robert Canada Square Level 20 E14 5LQ London 25 England	Jul 03, 2013	Oct 31, 2014	Director	Canada Square Level 20 E14 5LQ London 25 England	United Kingdom	Australian	1961-1	172455420002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 06, 2003	Jun 06, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

International Power Ausralia Holdings Limited

Apr 06, 2016

Canada Square

Level 20

E14 5LQ London

England

Legal Form	Privae Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	04790785

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Share mortgage	Created On Jan 22, 2010 Delivered On Feb 05, 2010	Satisfied	Amount secured All monies due or to become due from the obligors to the chargee or to a debenture holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of equitable mortgage its mortgaged property being the shares additional rights and the designated account see image for full details.
	Persons Entitled Anz Capel Court Limited (The Security Trustee)
	Transactions Feb 05, 2010Registration of a charge (MG01) Jul 06, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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