co
Corporate
Observer
Homepage
Data
Great Britain
Company
MOSTYN POWERS LIMITED

MOSTYN POWERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOSTYN POWERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04957054
    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 MOSTYN POWERS LIMITED?

    • Construction of railways and underground railways (42120) / Construction

    Where is MOSTYN POWERS LIMITED located?

    Registered Office Address
    32 Davies Lane
    Leytonstone
    E11 3DR London
    Undeliverable Registered Office AddressNo

    What were the previous names of MOSTYN POWERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WAHOO CONSULTING SERVICES LIMITEDNov 07, 2003Nov 07, 2003

    What are the latest accounts for MOSTYN POWERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 25, 2021

    What are the latest filings for MOSTYN POWERS 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

    		1 pagesDS01

    Micro company accounts made up to Feb 25, 2021

    		6 pagesAA

    Previous accounting period shortened from Apr 30, 2021 to Feb 25, 2021

    		1 pagesAA01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Micro company accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Nov 07, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 07, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 10
    		SH01

    Annual return made up to Nov 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2013

    		6 pagesAA

    Annual return made up to Nov 07, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 10
    		SH01

    Director's details changed for Miss Juliet Samantha Plunkett on Apr 06, 2013

    		2 pagesCH01

    Statement of capital following an allotment of shares on Apr 06, 2013

    • Capital: GBP 10
    		3 pagesSH01

    Appointment of Miss Juliet Samantha Plunkett as a director

    		2 pagesAP01

    Annual return made up to Nov 07, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of MOSTYN POWERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLUNKETT, Juliet Samantha
    32 Davies Lane
    Leytonstone
    E11 3DR London
    		Secretary
    32 Davies Lane
    Leytonstone
    E11 3DR London
    		British117043150002
    PLUNKETT, Juliet Samantha
    Davies Lane
    E11 3DR London
    32
    England
    		Director
    Davies Lane
    E11 3DR London
    32
    England
    		United KingdomBritishConsultant117043150002
    WOODHOUSE, Mostyn James
    32 Davies Lane
    Leytonstone
    E11 3DR London
    		Director
    32 Davies Lane
    Leytonstone
    E11 3DR London
    		EnglandBritishConsultant94073940002
    SIMPSON, Katherine, Dr
    18 Clinton Road
    Forest Gate
    E7 0HD London
    		Secretary
    18 Clinton Road
    Forest Gate
    E7 0HD London
    		British94055240001
    WHITE, Christopher Ashley
    Flat 13 Queens Court
    Queens Road
    E11 1BD London
    		Secretary
    Flat 13 Queens Court
    Queens Road
    E11 1BD London
    		British95875990001
    1ST CONTACT SECRETARIES LIMITED
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    		Nominee Secretary
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    		900023210001
    1ST CONTACT DIRECTORS LIMITED
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    		Nominee Director
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    		900023200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOSTYN POWERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mostyn James Woodhouse
    32 Davies Lane
    Leytonstone
    E11 3DR London
    		Nov 07, 2016
    32 Davies Lane
    Leytonstone
    E11 3DR London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Juliet Plunkett
    32 Davies Lane
    Leytonstone
    E11 3DR London
    		Nov 07, 2016
    32 Davies Lane
    Leytonstone
    E11 3DR London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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