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POWER-FACTORING LIMITED

POWER-FACTORING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOWER-FACTORING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08848809
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POWER-FACTORING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is POWER-FACTORING LIMITED located?

    Registered Office Address
    Cornwall Buildings 45 Newhall Street
    1st Floor Suite 104
    B3 3QR Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POWER-FACTORING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for POWER-FACTORING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Ga Secretarial Service Limited as a secretary on Jan 01, 2018

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Director's details changed for Ms Jenny Kynast on Aug 12, 2016

    		2 pagesCH01

    Director's details changed for Ms Jenny Kynast on Aug 12, 2016

    		2 pagesCH01

    Appointment of Ga Secretarial Service Limited as a secretary on Aug 12, 2016

    		2 pagesAP04

    Termination of appointment of Go Ahead Service Limited as a secretary on Aug 12, 2016

    		1 pagesTM02

    Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on Aug 12, 2016

    		1 pagesAD01

    Annual return made up to Jan 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: EUR 100
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: EUR 100
    		SH01

    Termination of appointment of Peter Luciano Neumicke as a director on Aug 18, 2014

    		1 pagesTM01

    Appointment of Ms Jenny Kynast as a director on Aug 18, 2014

    		2 pagesAP01

    Current accounting period shortened from Jan 31, 2015 to Dec 31, 2014

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: EUR 100
    		SH01
    View All Filings

    Who are the officers of POWER-FACTORING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KYNAST, Jenny
    Oldenburger Str.
    10551 Berlin
    4
    Germany
    		Director
    Oldenburger Str.
    10551 Berlin
    4
    Germany
    		GermanyGerman190911570002
    GA SECRETARIAL SERVICE LIMITED
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    		Secretary
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09895872
    		203504830001
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    		120723590001
    NEUMICKE, Peter Luciano
    12057 Berlin
    Aronsstr. 53
    Germany
    		Director
    12057 Berlin
    Aronsstr. 53
    Germany
    		GermanyGerman174610490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POWER-FACTORING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hans-Peter Schickor
    Werbelliner Dorfstr.
    16244 Schorfheide
    43
    Germany
    		Jun 06, 2016
    Werbelliner Dorfstr.
    16244 Schorfheide
    43
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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