POWER COMPANY SERVICES LTD
Overview
| Company Name | POWER COMPANY SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06324259 |
| 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 POWER COMPANY SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is POWER COMPANY SERVICES LTD located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POWER COMPANY SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for POWER COMPANY SERVICES LTD?
| 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 06, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of John Nigel D'arcy as a director on Oct 10, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Lane as a director on Oct 10, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Ashgrove Secretaries Limited as a secretary on Oct 10, 2012 | 2 pages | AP04 | ||||||||||
Appointment of Heathbrooke Directors Limited as a director on Oct 10, 2012 | 2 pages | AP02 | ||||||||||
Registered office address changed from 38 Wigmore Street London W1U 2HA on Oct 11, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Epsilon Directors Limited as a director on Oct 10, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nira Amar as a director on Oct 10, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wigmore Secretaries Limited as a secretary on Oct 10, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mr Thomas Lane as a director on Oct 10, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jul 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Director's details changed for Ms Nira Amar on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of POWER COMPANY SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHGROVE SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 81910160002 | ||||||||||
| D'ARCY, John Nigel | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor United Kingdom | Ireland | Irish | Company Director | 174132480001 | ||||||||
| HEATHBROOKE DIRECTORS LIMITED | Director | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 172793200001 | ||||||||||
| WIGMORE SECRETARIES LIMITED | Secretary | 38 Wigmore Street W1U 2HA London | 119984920001 | |||||||||||
| AMAR, Nira | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Israel | Israeli | Business Consultant | 162105040001 | ||||||||
| LANE, Thomas | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor United Kingdom | United Kingdom | British | Company Director | 190933810001 | ||||||||
| EPSILON DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 79412770001 |
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