WILLPOWER SYSTEMS (UK) LIMITED
Overview
| Company Name | WILLPOWER SYSTEMS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06701800 |
| 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 WILLPOWER SYSTEMS (UK) LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WILLPOWER SYSTEMS (UK) LIMITED located?
| Registered Office Address | The Nextdoor House 15 Churchfields Road SP2 7NH Salisbury Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLPOWER SYSTEMS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for WILLPOWER SYSTEMS (UK) 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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Nicola Jane Allen as a person with significant control on Sep 30, 2017 | 1 pages | PSC07 | ||||||||||
Notification of William Henry Allen as a person with significant control on Sep 18, 2017 | 2 pages | PSC01 | ||||||||||
Notification of Nicola Jane Allen as a person with significant control on Sep 18, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Sep 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2017 to Apr 30, 2017 | 1 pages | AA01 | ||||||||||
Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to The Nextdoor House 15 Churchfields Road Salisbury Wiltshire SP2 7NH on Feb 24, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Aml Registrars Limited as a secretary on Feb 03, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 18, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 20, 2015
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Nicola Jane Allen as a director on Nov 26, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of WILLPOWER SYSTEMS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Nicola Jane | Director | 15 Churchfields Road SP2 7NH Salisbury The Nextdoor House Wiltshire England | United Kingdom | British | 203535850001 | |||||||||
| ALLEN, William Henry | Director | Churchfields Road SP2 7NH Salisbury The Nextdoor House 15 Wiltshire | United Kingdom | British | 133706860001 | |||||||||
| AML REGISTRARS LIMITED | Secretary | 97 Godstone Road CR3 6RE Caterham Maybrook House Surrey United Kingdom |
| 97502620001 | ||||||||||
| Brighton Secretary Limited | Secretary | Randolphs Farm Brighton Road BN6 9EL Hurstpierpoint Midstall West Sussex | 133374890001 | |||||||||||
| Brighton Director Limited | Director | Randolphs Farm Brighton Road BN6 9EL Hurstpierpoint Midstall West Sussex | 133374910001 |
Who are the persons with significant control of WILLPOWER SYSTEMS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nicola Jane Allen | Sep 18, 2017 | 15 Churchfields Road SP2 7NH Salisbury The Nextdoor House Wiltshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Henry Allen | Sep 18, 2017 | 15 Churchfields Road SP2 7NH Salisbury The Nextdoor House Wiltshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Henry Allen | Apr 06, 2016 | 15 Churchfields Road SP2 7NH Salisbury The Nextdoor House Wiltshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Nicola Jane Allen | Apr 06, 2016 | 15 Churchfields Road SP2 7NH Salisbury The Nextdoor House Wiltshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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