POWER LOCAL LIMITED
Overview
| Company Name | POWER LOCAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06573912 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POWER LOCAL LIMITED?
- Television programme production activities (59113) / Information and communication
Where is POWER LOCAL LIMITED located?
| Registered Office Address | 34 Gresse Street W1T 1QX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POWER LOCAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| EL CID PRODUCTIONS LIMITED | Apr 23, 2008 | Apr 23, 2008 |
What are the latest accounts for POWER LOCAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2016 |
| Next Accounts Due On | Dec 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for POWER LOCAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Mark Gordon Rosin as a director on Jul 22, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Justin Nicolas Bodle as a director on Jul 22, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jacques Liebenberg as a director on May 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Gordon Rosin as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Full accounts made up to Apr 30, 2011 | 10 pages | AA | ||||||||||
Full accounts made up to Apr 30, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Hal Management Limited as a secretary | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of POWER LOCAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BODLE, Justin Nicolas | Director | Gresse Street W1T 1QX London 34 | England | British | Producer | 157059310002 | ||||||||
| HAL MANAGEMENT LIMITED | Secretary | Hanover House 14 Hanover Square W1S 1HP London Hanover House United Kingdom |
| 2851030001 | ||||||||||
| BODIE, Justin | Director | Gresse Street W1T 1QX London 34 United Kingdom | United Kingdom | British | Chief Executive Officer | 132083140002 | ||||||||
| LIEBENBERG, Jacques | Director | Gresse Street W1T 1QX London 34 Uk | South Africa | South African | Chief Financial Officer | 160332160001 | ||||||||
| ROSIN, Mark Gordon | Director | Gresse Street W1T 1QX London 34 | South Africa | South African | Coo | 203542470001 | ||||||||
| TRIPPIER, Eloise | Director | Iverna Court W8 6TS London 60 | United Kingdom | British | Managing Director | 71210020002 | ||||||||
| ZARMALWAL, Kate Elizabeth | Director | 4 Falkland Road NW5 2PT London | England | British | Head Of Legal Affairs | 123699220001 | ||||||||
| HAL DIRECTORS LIMITED | Director | 14 Hanover Square W1S 1HP London Hanover House United Kingdom | 128039570001 |
Does POWER LOCAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Aug 21, 2009 Delivered On Aug 27, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set off agreement | Created On Aug 21, 2009 Delivered On Aug 25, 2009 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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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