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EMPOWERED SYSTEMS HOLDINGS LIMITED

EMPOWERED SYSTEMS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameEMPOWERED SYSTEMS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09305534
    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 EMPOWERED SYSTEMS HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is EMPOWERED SYSTEMS HOLDINGS LIMITED located?

    Registered Office Address
    The Thomson Reuters Building 30 South Colonnade
    Canary Wharf
    E14 5EP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMPOWERED SYSTEMS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for EMPOWERED SYSTEMS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Mar 31, 2016

    		19 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Aug 10, 2016

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mr David Martin Mitchley as a director on Mar 08, 2016

    		3 pagesAP01

    Appointment of Justin Scott as a director on Mar 08, 2016

    		3 pagesAP01

    Termination of appointment of Milan Vukelic as a director on Mar 08, 2016

    		2 pagesTM01

    Termination of appointment of Anthony Mark Loughnan as a director on Mar 08, 2016

    		2 pagesTM01

    Registered office address changed from 128 Cheapside London EC2V 6BT to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on Mar 17, 2016

    		2 pagesAD01

    Statement of capital following an allotment of shares on Mar 08, 2016

    • Capital: GBP 98.10
    		4 pagesSH01

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 86
    		SH01

    Current accounting period extended from Nov 30, 2015 to Mar 31, 2016

    		3 pagesAA01

    Sub-division of shares on Jun 15, 2015

    		5 pagesSH02

    Statement of capital following an allotment of shares on Jun 15, 2015

    • Capital: GBP 86.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 11, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EMPOWERED SYSTEMS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHLEY, David Martin
    30 South Colonnade
    Canary Wharf
    E14 5EP London
    The Thomson Reuters Building
    		Director
    30 South Colonnade
    Canary Wharf
    E14 5EP London
    The Thomson Reuters Building
    		United KingdomBritishChartered Accountant146369720001
    SCOTT, Justin William Erskine
    30 South Colonnade
    Canary Wharf
    E14 5EP London
    The Thomson Reuters Building
    		Director
    30 South Colonnade
    Canary Wharf
    E14 5EP London
    The Thomson Reuters Building
    		EnglandBritishAccountant199781400001
    SIDWELL, Jonathan Adam
    30 South Colonnade
    Canary Wharf
    E14 5EP London
    The Thomson Reuters Building
    		Director
    30 South Colonnade
    Canary Wharf
    E14 5EP London
    The Thomson Reuters Building
    		EnglandBritishDirector72273190003
    LOUGHNAN, Anthony Mark
    30 South Colonnade
    Canary Wharf
    E14 5EP London
    The Thomson Reuters Building
    		Director
    30 South Colonnade
    Canary Wharf
    E14 5EP London
    The Thomson Reuters Building
    		United KingdomNew ZealanderDirector170662350002
    VUKELIC, Milan
    30 South Colonnade
    Canary Wharf
    E14 5EP London
    The Thomson Reuters Building
    		Director
    30 South Colonnade
    Canary Wharf
    E14 5EP London
    The Thomson Reuters Building
    		United KingdomBritishDirector84727450001
    View Detailed Information on Officers and People 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