Employment Power Limited

Company Name	Employment Power Limited
Company Status	Dissolved
Company Number	02786145
Category	Private Limited Company
Incorporation Date	3 February 1993(31 years, 3 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mrs Elica Rajlic
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Croatian
Status	Closed
Appointed	08 February 1993(5 days after company formation)
Appointment Duration	29 years, 11 months (closed 24 January 2023)
Role	Employment Agency Director
Country of Residence	Croatia
Correspondence Address	Tomiceva 8 10,000 Zagreb Croatia

Director Name	Mr Sinisa Golac
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Croatian
Status	Closed
Appointed	08 February 1995(2 years after company formation)
Appointment Duration	27 years, 11 months (closed 24 January 2023)
Role	Company Director
Country of Residence	Croatia
Correspondence Address	Crnomerac 16 10,000 Zagreb Croatia

Director Name	Ian Douglas Lamond
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chygowlin Kea Truro Cornwall TR3 6AG

Secretary Name	Catherine Mary Linehan
Nationality	British
Status	Resigned
Appointed	03 February 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chywinell Parka Road Fraddon St Columb Cornwall TR9 6JY

Secretary Name	Ian Douglas Lamond
Nationality	British
Status	Resigned
Appointed	08 February 1993(5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 20 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chygowlin Kea Truro Cornwall TR3 6AG

Secretary Name	Mr Peregrine Simon Langton
Nationality	British
Status	Resigned
Appointed	20 October 1994(1 year, 8 months after company formation)
Appointment Duration	23 years, 8 months (resigned 11 June 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Lawford House 4 Albert Place London N3 1QB

Secretary Name	Cosec Management Limited (Corporation)
Status	Resigned
Appointed	11 June 2018(25 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2020)
Correspondence Address	4th Floor, Lawford House 4 Albert Place London N3 1QB

Contact

Website	www.employment-power.com
Email address	[email protected]

Location

Registered Address	C/O Kingsley Maybrook Unitec House 2 Albert Place London N3 1QB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mrs Elica Rajlic 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,677
Cash	£9,295
Current Liabilities	£12,922

Accounts

Latest Accounts	28 February 2021 (3 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

10 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
8 December 2020	Termination of appointment of Cosec Management Limited as a secretary on 1 December 2020 (1 page)
8 October 2020	Total exemption full accounts made up to 28 February 2020 (8 pages)
10 February 2020	Confirmation statement made on 3 February 2020 with updates (4 pages)
28 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
15 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
27 November 2018	Micro company accounts made up to 28 February 2018 (6 pages)
25 June 2018	Termination of appointment of Peregrine Simon Langton as a secretary on 11 June 2018 (1 page)
25 June 2018	Appointment of Cosec Management Limited as a secretary on 11 June 2018 (2 pages)
11 June 2018	Administrative restoration application (3 pages)
11 June 2018	Micro company accounts made up to 28 February 2017 (5 pages)
11 June 2018	Confirmation statement made on 3 February 2018 with updates (12 pages)
11 June 2018	Registered office address changed from C/O Peregrine Langton Wintney Barns Taplins Farm Lane Winchfield Hook Hampshire RG27 8SH to 4th Floor, Lawford House 4 Albert Place London N3 1QB on 11 June 2018 (2 pages)
24 April 2018	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2018	First Gazette notice for compulsory strike-off (1 page)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
24 April 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
30 November 2016	Micro company accounts made up to 28 February 2016 (2 pages)
30 November 2016	Micro company accounts made up to 28 February 2016 (2 pages)
26 April 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (4 pages)
26 April 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (4 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
6 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (4 pages)
6 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (4 pages)
6 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (4 pages)
22 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
22 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
13 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (4 pages)
13 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (4 pages)
13 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (4 pages)
13 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
13 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
10 April 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
12 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
12 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
18 March 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
18 March 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
3 March 2012	Compulsory strike-off action has been discontinued (1 page)
3 March 2012	Compulsory strike-off action has been discontinued (1 page)
1 March 2012	Secretary's details changed for Mr Peregrine Simon Langton on 20 December 2011 (1 page)
1 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Secretary's details changed for Mr Peregrine Simon Langton on 20 December 2011 (1 page)
1 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
21 December 2011	Registered office address changed from Wintney Barns Taplins Farm Lane Winchfield Hook Hampshire RG27 8SH United Kingdom on 21 December 2011 (1 page)
21 December 2011	Registered office address changed from C/O Peregrine Langton Rosso House 16a Five Bells Watchet Somerset TA23 0HZ United Kingdom on 21 December 2011 (1 page)
21 December 2011	Registered office address changed from Wintney Barns Taplins Farm Lane Winchfield Hook Hampshire RG27 8SH United Kingdom on 21 December 2011 (1 page)
21 December 2011	Registered office address changed from C/O Peregrine Langton Rosso House 16a Five Bells Watchet Somerset TA23 0HZ United Kingdom on 21 December 2011 (1 page)
21 March 2011	Registered office address changed from C/O Peregrine Langton Rosso House 16a Five Bells Watchet Somerset TA23 0HZ England on 21 March 2011 (1 page)
21 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
21 March 2011	Registered office address changed from C/O 5 Pound Farm Barn Chawton Alton Hampshire GU34 1SL on 21 March 2011 (1 page)
21 March 2011	Secretary's details changed for Mr Peregrine Simon Langton on 24 November 2010 (2 pages)
21 March 2011	Registered office address changed from C/O Peregrine Langton Rosso House 16a Five Bells Watchet Somerset TA23 0HZ England on 21 March 2011 (1 page)
21 March 2011	Registered office address changed from C/O 5 Pound Farm Barn Chawton Alton Hampshire GU34 1SL on 21 March 2011 (1 page)
21 March 2011	Secretary's details changed for Mr Peregrine Simon Langton on 24 November 2010 (2 pages)
21 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
2 August 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
2 August 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
14 April 2010	Director's details changed for Mr Sinisa Golac on 3 February 2010 (2 pages)
14 April 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Mrs Elica Rajlic on 3 February 2010 (2 pages)
14 April 2010	Director's details changed for Mr Sinisa Golac on 3 February 2010 (2 pages)
14 April 2010	Director's details changed for Mrs Elica Rajlic on 3 February 2010 (2 pages)
14 April 2010	Director's details changed for Mr Sinisa Golac on 3 February 2010 (2 pages)
14 April 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Mrs Elica Rajlic on 3 February 2010 (2 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
13 February 2009	Director's change of particulars / elica rajlic / 08/02/1993 (1 page)
13 February 2009	Return made up to 03/02/09; full list of members (3 pages)
13 February 2009	Director's change of particulars / elica rajlic / 08/02/1993 (1 page)
13 February 2009	Return made up to 03/02/09; full list of members (3 pages)
2 February 2009	Director's change of particulars / elica pintar / 03/10/2008 (2 pages)
2 February 2009	Director's change of particulars / elica pintar / 03/10/2008 (2 pages)
29 December 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
29 December 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
7 April 2008	Director's change of particulars / sinisa golac / 15/02/2008 (2 pages)
7 April 2008	Director's change of particulars / sinisa golac / 15/02/2008 (2 pages)
7 April 2008	Director's change of particulars / elica pintar / 15/02/2008 (1 page)
7 April 2008	Director's change of particulars / sinisa golac / 15/02/2008 (2 pages)
7 April 2008	Director's change of particulars / elica pintar / 15/02/2008 (1 page)
7 April 2008	Return made up to 03/02/08; full list of members (3 pages)
7 April 2008	Director's change of particulars / elica pintar / 15/02/2008 (2 pages)
7 April 2008	Return made up to 03/02/08; full list of members (3 pages)
7 April 2008	Director's change of particulars / elica pintar / 15/02/2008 (2 pages)
7 April 2008	Director's change of particulars / sinisa golac / 15/02/2008 (2 pages)
31 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
31 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
1 March 2007	Return made up to 03/02/07; full list of members (2 pages)
1 March 2007	Return made up to 03/02/07; full list of members (2 pages)
19 December 2006	Total exemption small company accounts made up to 28 February 2006 (2 pages)
19 December 2006	Total exemption small company accounts made up to 28 February 2006 (2 pages)
31 March 2006	Return made up to 03/02/06; full list of members (7 pages)
31 March 2006	Return made up to 03/02/06; full list of members (7 pages)
20 December 2005	Total exemption small company accounts made up to 28 February 2005 (2 pages)
20 December 2005	Total exemption small company accounts made up to 28 February 2005 (2 pages)
21 March 2005	Return made up to 03/02/05; full list of members (7 pages)
21 March 2005	Return made up to 03/02/05; full list of members (7 pages)
20 December 2004	Total exemption small company accounts made up to 29 February 2004 (2 pages)
20 December 2004	Total exemption small company accounts made up to 29 February 2004 (2 pages)
9 March 2004	Return made up to 03/02/04; full list of members (7 pages)
9 March 2004	Return made up to 03/02/04; full list of members (7 pages)
6 January 2004	Total exemption small company accounts made up to 28 February 2003 (2 pages)
6 January 2004	Total exemption small company accounts made up to 28 February 2003 (2 pages)
17 February 2003	Return made up to 03/02/03; full list of members (7 pages)
17 February 2003	Return made up to 03/02/03; full list of members (7 pages)
24 December 2002	Total exemption small company accounts made up to 28 February 2002 (2 pages)
24 December 2002	Total exemption small company accounts made up to 28 February 2002 (2 pages)
26 February 2002	Return made up to 03/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 February 2002	Return made up to 03/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 January 2002	Total exemption small company accounts made up to 28 February 2001 (1 page)
2 January 2002	Total exemption small company accounts made up to 28 February 2001 (1 page)
4 October 2001	Registered office changed on 04/10/01 from: richmond lodge huntsbottom lane liss hampshire GU33 7EU (1 page)
4 October 2001	Registered office changed on 04/10/01 from: richmond lodge huntsbottom lane liss hampshire GU33 7EU (1 page)
13 February 2001	Return made up to 03/02/01; full list of members (6 pages)
13 February 2001	Return made up to 03/02/01; full list of members (6 pages)
12 January 2001	Accounts for a small company made up to 29 February 2000 (2 pages)
12 January 2001	Accounts for a small company made up to 29 February 2000 (2 pages)
25 February 2000	Registered office changed on 25/02/00 from: appt 4 the lake house 27 heath road petersfield hampshire GU31 4EH (1 page)
25 February 2000	Return made up to 03/02/00; full list of members (6 pages)
25 February 2000	Registered office changed on 25/02/00 from: appt 4 the lake house 27 heath road petersfield hampshire GU31 4EH (1 page)
25 February 2000	Return made up to 03/02/00; full list of members (6 pages)
22 December 1999	Full accounts made up to 28 February 1999 (3 pages)
22 December 1999	Full accounts made up to 28 February 1999 (3 pages)
8 June 1999	Registered office changed on 08/06/99 from: richmond lodge huntsbottom lane liss hampshire GU33 7EU (1 page)
8 June 1999	Registered office changed on 08/06/99 from: richmond lodge huntsbottom lane liss hampshire GU33 7EU (1 page)
12 February 1999	Return made up to 03/02/99; full list of members (6 pages)
12 February 1999	Return made up to 03/02/99; full list of members (6 pages)
15 December 1998	Accounts for a small company made up to 28 February 1998 (2 pages)
15 December 1998	Accounts for a small company made up to 28 February 1998 (2 pages)
16 February 1998	Return made up to 03/02/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 February 1998	Return made up to 03/02/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 January 1998	Registered office changed on 16/01/98 from: juniper hill 3 orchard close elsted midhurst west sussex GU29 0JZ (1 page)
16 January 1998	Registered office changed on 16/01/98 from: juniper hill 3 orchard close elsted midhurst west sussex GU29 0JZ (1 page)
6 January 1998	Full accounts made up to 28 February 1997 (3 pages)
6 January 1998	Full accounts made up to 28 February 1997 (3 pages)
25 February 1997	Return made up to 03/02/97; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 25/02/97 (4 pages)
25 February 1997	Return made up to 03/02/97; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 25/02/97 (4 pages)
5 December 1996	Full accounts made up to 29 February 1996 (3 pages)
5 December 1996	Full accounts made up to 29 February 1996 (3 pages)
29 February 1996	Return made up to 03/02/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 February 1996	Return made up to 03/02/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 December 1995	Full accounts made up to 28 February 1995 (3 pages)
28 December 1995	Full accounts made up to 28 February 1995 (3 pages)
28 November 1995	Registered office changed on 28/11/95 from: 196A high street slough berkshire SL1 1JQ (1 page)
28 November 1995	Registered office changed on 28/11/95 from: 196A high street slough berkshire SL1 1JQ (1 page)
4 August 1994	Compulsory strike-off action has been discontinued (1 page)
3 February 1993	Incorporation (14 pages)
3 February 1993	Incorporation (14 pages)

Employment Power Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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