FN POWER LIMITED
Overview
| Company Name | FN POWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04908650 |
| 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 FN POWER LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FN POWER LIMITED located?
| Registered Office Address | 87c St. Augustines Road NW1 9RR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FN POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIKBAK LIMITED | Sep 23, 2003 | Sep 23, 2003 |
What are the latest accounts for FN POWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for FN POWER LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FN POWER 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from 6 Pasture Road Wembley Middlesex HA0 3JD to 87C St. Augustines Road London NW1 9RR on Nov 24, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Director's details changed for Mr Marthinus Jacobus Joubert on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Mr Marthinus Jacobus Joubert as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christina Van Den Berg as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Director's details changed for Ms Christina Cornelia Van Den Berg on May 01, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Director's details changed for Miss Christina Cornelia Van Den Berg on Apr 22, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Winnington House 2 Woodberry Grove North Finchley London N12 0DR* on Nov 30, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Cjb Secretarial Ltd on Oct 01, 2009 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Cjb Secretarial Ltd on Mar 21, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Registered office address changed from * 87C St Augustine Road London NW1 9RR* on Mar 19, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of FN POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CJB SECRETARIAL LTD | Secretary | St. Augustines Road NW1 9RR London 87c |
| 118455890001 | ||||||||||
| JOUBERT, Marthinus Jacobus | Director | Private Bag X0001 0260 Ifafi Postnet Suite #382 South Africa | South Africa | South African | 177390180002 | |||||||||
| EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD | Secretary | 2nd Floor Fintex House 19 Golden Square W1F 9HD London | 73479360003 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| STOKES, Matthew Charles | Director | Golden Sands No 5 PO BOX 500462 Mankhol Flat No 5117 Dubai United Arab Emirates | Uae | British | 106495240042 | |||||||||
| VAN DEN BERG, Christina Cornelia, Ms. | Director | Van Velden Street Hartbeesport 0216 95a South Africa | South Africa | South African | 139789450004 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| J C BRANNAM INC | Director | PO BOX 556 Main Street Charleston Nevis | 81668870001 | |||||||||||
| L J WILLIS INC | Director | PO BOX 556 Main Street Charlestown Nevis | 95809210001 |
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