LITHIUM POWER LTD

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

    Company NameLITHIUM POWER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10110786
    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 LITHIUM POWER LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LITHIUM POWER LTD located?

    Registered Office Address
    Boundary House
    Cricket Field Road
    UB8 1QG Uxbridge
    Undeliverable Registered Office AddressNo

    What were the previous names of LITHIUM POWER LTD?

    Previous Company Names
    Company NameFromUntil
    SCAFFOLD DESIGN SERVICES LIMITEDApr 07, 2016Apr 07, 2016

    What are the latest accounts for LITHIUM POWER LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for LITHIUM POWER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Appointment of Mr Sanjay Giri as a director on Dec 13, 2018

    2 pagesAP01

    Termination of appointment of Champa Gurung as a director on Dec 13, 2018

    1 pagesTM01

    Confirmation statement made on Aug 12, 2018 with updates

    4 pagesCS01

    Change of details for Mr Sanjay Gir as a person with significant control on Aug 22, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Termination of appointment of Gita Giri as a secretary on Aug 25, 2017

    1 pagesTM02

    Termination of appointment of Sanjay Giri as a director on Aug 25, 2017

    1 pagesTM01

    Appointment of Ms Champa Gurung as a director on Aug 25, 2017

    2 pagesAP01

    Confirmation statement made on Aug 12, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Boundary House Cricket Field Road Uxbridge UB8 1QG to Boundary House Cricket Field Road Uxbridge UB8 1QG on Aug 15, 2017

    2 pagesAD01

    Registered office address changed from 204-226 Imperial Drive Rayners Lane Harrow HA2 7HH England to Boundary House Cricket Field Road Uxbridge UB8 1QG on Aug 07, 2017

    2 pagesAD01

    Director's details changed for Mr Sanjay Gir on Aug 15, 2016

    2 pagesCH01

    Appointment of Mrs Gita Giri as a secretary on Aug 15, 2016

    2 pagesAP03

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 15, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 11, 2016

    RES15

    Confirmation statement made on Aug 12, 2016 with updates

    6 pagesCS01

    Registered office address changed from 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL England to 204-226 Imperial Drive Rayners Lane Harrow HA2 7HH on Aug 12, 2016

    1 pagesAD01

    Appointment of Mr Sanjay Gir as a director on Aug 11, 2016

    2 pagesAP01

    Termination of appointment of Company4Sale.Co.Uk Ltd as a director on Aug 11, 2016

    1 pagesTM01

    Termination of appointment of Adalt Hussain as a director on Aug 11, 2016

    1 pagesTM01

    Registered office address changed from 292 Whalley Range Blackburn BB1 6NL United Kingdom to 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL on Apr 07, 2016

    1 pagesAD01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of LITHIUM POWER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIRI, Sanjay
    Cricket Field Road
    UB8 1QG Uxbridge
    Boundary House
    Director
    Cricket Field Road
    UB8 1QG Uxbridge
    Boundary House
    EnglandBritishManager70502940001
    GIRI, Gita
    Cricket Field Road
    UB8 1QG Uxbridge
    Boundary House
    Secretary
    Cricket Field Road
    UB8 1QG Uxbridge
    Boundary House
    213891450001
    GIRI, Sanjay
    Imperial Drive
    Rayners Lane
    HA2 7HH Harrow
    204-226
    England
    Director
    Imperial Drive
    Rayners Lane
    HA2 7HH Harrow
    204-226
    England
    EnglandBritishDirector212116040002
    GURUNG, Champa
    Cricket Field Road
    UB8 1QG Uxbridge
    Boundary House
    Director
    Cricket Field Road
    UB8 1QG Uxbridge
    Boundary House
    EnglandBritishTrade162218830001
    HUSSAIN, Adalt
    Whalley Range
    BB1 6NL Blackburn
    292
    United Kingdom
    Director
    Whalley Range
    BB1 6NL Blackburn
    292
    United Kingdom
    United KingdomBritishDirector211449260001
    COMPANY4SALE.CO.UK LTD
    Whalley Range
    BB1 6NL Blackburn
    292
    United Kingdom
    Director
    Whalley Range
    BB1 6NL Blackburn
    292
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09324528
    192963510004

    Who are the persons with significant control of LITHIUM POWER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sanjay Giri
    Cricket Field Road
    UB8 1QG Uxbridge
    Boundary House
    Aug 11, 2016
    Cricket Field Road
    UB8 1QG Uxbridge
    Boundary House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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