EMISSION & POWER SOLUTIONS PLC
Overview
| Company Name | EMISSION & POWER SOLUTIONS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 06980694 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EMISSION & POWER SOLUTIONS PLC?
- (7415) /
Where is EMISSION & POWER SOLUTIONS PLC located?
| Registered Office Address | Third Floor 3 Field Court Grays Inn WC1R 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for EMISSION & POWER SOLUTIONS PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 24 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2015 | 24 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2014 | 21 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2013 | 20 pages | 4.68 | ||||||||||||||
Registered office address changed from * 4Th Floor 36 Spital Square London E1 6DY England* on Apr 09, 2013 | 2 pages | AD01 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2012 | 17 pages | 4.68 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 19, 2011
| 6 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 14, 2011
| 6 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 09, 2011
| 6 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 15, 2011
| 6 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2011
| 6 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 14, 2011
| 6 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 22, 2011
| 6 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 03, 2010
| 11 pages | SH01 | ||||||||||||||
Registered office address changed from * Quadrant House Floor 6 4 Thomas More Square London E1W 1YW* on Apr 01, 2011 | 1 pages | AD01 | ||||||||||||||
Appointment of Graham Philip May as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Svein Ulsteen as a secretary | 1 pages | TM02 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Aug 04, 2010 with full list of shareholders | 18 pages | AR01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Who are the officers of EMISSION & POWER SOLUTIONS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAY, Graham Philip | Secretary | 3 Field Court Grays Inn WC1R 5EF London Third Floor | 159040530001 | |||||||
| JOHANSEN, Thor | Director | Makeveien 60 0139 Oslo Norway | Norwegian | 140514750001 | ||||||
| MOORE, Benton | Director | 1221 Oliver Avenue San Diego Ca 92109 California Usa | Us | 140514070001 | ||||||
| ULSTEEN, Svein Erik | Director | 12937 Harwick Lane San Diego Ca 92130 California Usa | Norwegian | 140514330001 | ||||||
| ULSTEEN, Svein Erik | Secretary | 12937 Harwick Lane San Diego Ca 92130 California Usa | Norwegian | 140514330001 | ||||||
| CETC (NOMINEES) LIMITED | Secretary | 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House, Floor 6 | 128351900001 | |||||||
| HOLLINS, Philip Martin | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House | United Kingdom | British | 43764890003 | |||||
| CETC (NOMINEES) LIMITED | Director | 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House, Floor 6 | 128351900001 | |||||||
| CITY EXECUTOR & TRUSTEE COMPANY LIMITED | Director | 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House, Floor 6 | 128361980001 |
Does EMISSION & POWER SOLUTIONS PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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