ADDPOWER UK LTD
Overview
| Company Name | ADDPOWER UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06744186 |
| 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 ADDPOWER UK LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ADDPOWER UK LTD located?
| Registered Office Address | Tower Buildings 9 Oldgate NE61 1PY Morpeth Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADDPOWER UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for ADDPOWER UK 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 | ||||||||||
Termination of appointment of Magnum Capital Partners Limited as a director on Mar 19, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian John Russell Smith as a director on Mar 19, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 07, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Magnum Capital Partners Limited on Aug 01, 2015 | 1 pages | CH02 | ||||||||||
Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on Dec 09, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Who are the officers of ADDPOWER UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Paul Andrew | Secretary | 9 Oldgate NE61 1PY Morpeth Tower Buildings Northumberland England | British | 9568380002 | ||||||||||||||
| SMITH, Paul Anthony | Director | 9 Oldgate NE61 1PY Morpeth Tower Buildings Northumberland England | England | British | 23125210002 | |||||||||||||
| JACOBS, Yomtov Eliezer | Director | Richmond Avenue M25 0LW Prestwich 69 | England | British | 132925080001 | |||||||||||||
| SMITH, Adrian John Russell | Director | 9 Oldgate NE61 1PY Morpeth Tower Buildings Northumberland England | United States | British | 129248090001 | |||||||||||||
| MAGNUM CAPITAL PARTNERS LIMITED | Director | 9 Oldgate NE61 1PY Morpeth Tower Buildings Northumberland England |
| 138493070001 | ||||||||||||||
| NAREC DEVELOPMENT SERVICES LIMITED | Director | Ridley Street NE24 3AG Blyth Eddie Ferguson House Northumberland United Kingdom |
| 138493150001 |
Who are the persons with significant control of ADDPOWER UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipwg | Apr 06, 2016 | Celebration Blvd FL34747 Kissimmee 1420 Florida United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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