POWER ETHERNET LIMITED
Overview
| Company Name | POWER ETHERNET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07197286 |
| 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 ETHERNET LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is POWER ETHERNET LIMITED located?
| Registered Office Address | The Office 10 St. Augustines Crescent CF64 1BG Penarth Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POWER ETHERNET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What are the latest filings for POWER ETHERNET 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 | 1 pages | DS01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2019 | 7 pages | AA | ||
Unaudited abridged accounts made up to Jul 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 22, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 22, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from New Oaks Southview Close Southview Road Crowborough East Sussex TN6 1HH to The Office 10 st. Augustines Crescent Penarth CF64 1BG on Mar 22, 2018 | 1 pages | AD01 | ||
Termination of appointment of Redshield Business Solutions Limited as a secretary on Mar 05, 2018 | 1 pages | TM02 | ||
Appointment of Mr Robert Edmund Rabaiotti as a director on Mar 05, 2018 | 2 pages | AP01 | ||
Termination of appointment of Clifford Martin Stanford as a director on Mar 05, 2018 | 1 pages | TM01 | ||
Termination of appointment of David John Bailey as a director on Jan 13, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Jul 31, 2017 | 5 pages | AA | ||
Termination of appointment of Kenneth John Mckelvey as a director on Sep 22, 2017 | 1 pages | TM01 | ||
Termination of appointment of Dennis William Patrick Hallahane as a director on Sep 22, 2017 | 1 pages | TM01 | ||
Termination of appointment of Darrell Phillip Frost as a director on May 19, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Mar 22, 2017 with updates | 5 pages | CS01 | ||
Director's details changed for Kenneth John Mckelvey on Mar 22, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Darrell Phillip Frost on Apr 04, 2017 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 31, 2016 | 13 pages | AA | ||
Who are the officers of POWER ETHERNET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RABAIOTTI, Robert Edmund | Director | 10 St. Augustines Crescent CF64 1BG Penarth The Office Wales | Wales | Welsh | 28523880001 | |||||||||
| DINNAGE, Jennifer Clare | Secretary | 1 - 3 Warren Court Park Road TN6 2QX Crowborough Suite 3 East Sussex England | 164690410001 | |||||||||||
| STALKER, Matthew Christopher William | Secretary | Southview Road TN6 1HH Crowborough New Oaks Southview Close East Sussex | 207776960001 | |||||||||||
| REDSHIELD BUSINESS SOLUTIONS LIMITED | Secretary | Southview Close Southview Road TN6 1HH Crowborough New Oaks East Sussex United Kingdom |
| 207852050001 | ||||||||||
| BAILEY, David John | Director | Woodspeen RG20 8BS Newbury Woodspeen Lodge Berkshire England | United Kingdom | British | 2914140001 | |||||||||
| DARLING, Stuart | Director | Cossington Close CB24 8HS Cottenhall 10 Cambridgeshire England | England | British | 110382020001 | |||||||||
| FROST, Darrell Phillip | Director | Southview Road TN6 1HH Crowborough New Oaks Southview Close East Sussex | England | British | 206060020001 | |||||||||
| GARDINER, James Theunis | Director | Windermere Avenue N33QX London 9 England | United Kingdom | British | 98811820002 | |||||||||
| HALLAHANE, Dennis William Patrick | Director | Hyde Vale Greenwich SE10 8QQ London 9 England | United Kingdom | British | 36958000001 | |||||||||
| JEFFREY, James Stuart | Director | Burnt Oak Road High Hurstwood TN224AE Uckfield Rosehill East Sussex England | England | British | 31642390001 | |||||||||
| MCKELVEY, Kenneth John | Director | Southview Road TN6 1HH Crowborough New Oaks Southview Close East Sussex | England | British | 85123640005 | |||||||||
| ROGOFF, Daniel Chaim | Director | Southview Road TN6 1HH Crowborough New Oaks Southview Close East Sussex | England | British | 150861380003 | |||||||||
| STALKER, Matthew Christopher William | Director | Southview Road TN6 1HH Crowborough New Oaks Southview Close East Sussex | England | British | 207778690001 | |||||||||
| STANFORD, Clifford Martin | Director | Southview Road TN6 1HH Crowborough New Oaks Southview Close East Sussex England | United Kingdom | British | 156131140001 | |||||||||
| TRITTON, Robert Guy Henton | Director | Balham Park Road SW128EA London 88 England | England | British | 73159660001 | |||||||||
| MIGHT LIMITED | Director | Regents Park Road N3 2LJ London 342 United Kingdom |
| 151564170001 |
Who are the persons with significant control of POWER ETHERNET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| En-Twyn Limited | Apr 06, 2016 | Southview Close Southview Road TN6 1HH Crowborough New Oaks East Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does POWER ETHERNET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Apr 27, 2012 Delivered On May 05, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re power ethernet limited. Business premium account. Account number 13400263. | ||||
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