Power Options Limited

Company Name	Power Options Limited
Company Status	Dissolved
Company Number	03267804
Category	Private Limited Company
Incorporation Date	24 October 1996(27 years, 6 months ago)
Dissolution Date	9 April 2024 (2 weeks, 3 days ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Constantine Serafim
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Canadian
Status	Closed
Appointed	24 October 1996(same day as company formation)
Role	Systems Consultant
Country of Residence	United Kingdom
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Secretary Name	Mr Constantine Serafim
Nationality	Canadian
Status	Closed
Appointed	13 September 2002(5 years, 10 months after company formation)
Appointment Duration	21 years, 7 months (closed 09 April 2024)
Role	Systems Consultant
Country of Residence	United Kingdom
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Director Name	Systems Projects Ltd (Corporation)
Status	Closed
Appointed	13 September 2002(5 years, 10 months after company formation)
Appointment Duration	21 years, 7 months (closed 09 April 2024)
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Secretary Name	Mrs Yvette Serafim
Nationality	British
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	25 Pampisford Road Purley Surrey CR8 2NG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.poweroptionsltd.com

Location

Registered Address	D S House 306 High Street Croydon Surrey CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	£183
Cash	£739
Current Liabilities	£1,713

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

29 January 2021	Confirmation statement made on 24 October 2020 with updates (5 pages)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
25 October 2019	Confirmation statement made on 24 October 2019 with updates (5 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
30 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
27 October 2017	Secretary's details changed for Mr Constantine Serafim on 24 October 2017 (1 page)
27 October 2017	Change of details for Mr Constantine Serafim as a person with significant control on 24 October 2017 (2 pages)
27 October 2017	Confirmation statement made on 24 October 2017 with updates (5 pages)
27 October 2017	Director's details changed for Mr Constantine Serafim on 24 October 2017 (2 pages)
27 October 2017	Director's details changed for Mr Constantine Serafim on 24 October 2017 (2 pages)
27 October 2017	Secretary's details changed for Mr Constantine Serafim on 24 October 2017 (1 page)
27 October 2017	Confirmation statement made on 24 October 2017 with updates (5 pages)
27 October 2017	Change of details for Mr Constantine Serafim as a person with significant control on 24 October 2017 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
3 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (5 pages)
3 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (5 pages)
30 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
7 November 2013	Director's details changed for Constantine Serafim on 24 October 2013 (2 pages)
7 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (6 pages)
7 November 2013	Director's details changed for Constantine Serafim on 24 October 2013 (2 pages)
7 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
2 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
2 November 2012	Director's details changed for Systems Projects Ltd on 24 October 2012 (2 pages)
2 November 2012	Director's details changed for Systems Projects Ltd on 24 October 2012 (2 pages)
30 October 2012	Registered office address changed from 133 Cherry Orchard Road Croydon Surrey CR0 6BE on 30 October 2012 (1 page)
30 October 2012	Registered office address changed from 133 Cherry Orchard Road Croydon Surrey CR0 6BE on 30 October 2012 (1 page)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
29 October 2009	Director's details changed for Constantine Serafim on 24 October 2009 (2 pages)
29 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Systems Projects Ltd on 24 October 2009 (2 pages)
29 October 2009	Director's details changed for Systems Projects Ltd on 24 October 2009 (2 pages)
29 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Constantine Serafim on 24 October 2009 (2 pages)
27 January 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
27 January 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
20 November 2008	Director and secretary's change of particulars / constantine serafim / 13/11/2008 (1 page)
20 November 2008	Director and secretary's change of particulars / constantine serafim / 13/11/2008 (1 page)
13 November 2008	Return made up to 24/10/08; full list of members (3 pages)
13 November 2008	Return made up to 24/10/08; full list of members (3 pages)
14 November 2007	Return made up to 24/10/07; full list of members (2 pages)
14 November 2007	Return made up to 24/10/07; full list of members (2 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
17 November 2006	Return made up to 24/10/06; full list of members (2 pages)
17 November 2006	Return made up to 24/10/06; full list of members (2 pages)
11 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
14 November 2005	Return made up to 24/10/05; full list of members (2 pages)
14 November 2005	Return made up to 24/10/05; full list of members (2 pages)
31 October 2005	Registered office changed on 31/10/05 from: power options LTD c/o barker hibbert 133 cherry orchard road croydon surrey CR0 6BE (1 page)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
31 October 2005	Registered office changed on 31/10/05 from: power options LTD c/o barker hibbert 133 cherry orchard road croydon surrey CR0 6BE (1 page)
15 November 2004	Return made up to 24/10/04; full list of members (7 pages)
15 November 2004	Return made up to 24/10/04; full list of members (7 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
1 December 2003	Return made up to 24/10/03; full list of members (7 pages)
1 December 2003	Return made up to 24/10/03; full list of members (7 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
9 January 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
9 January 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
27 October 2002	Return made up to 24/10/02; full list of members (7 pages)
27 October 2002	Return made up to 24/10/02; full list of members (7 pages)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	New secretary appointed (2 pages)
30 September 2002	Secretary resigned (1 page)
30 September 2002	Secretary resigned (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
9 November 2001	Return made up to 24/10/01; full list of members (6 pages)
9 November 2001	Return made up to 24/10/01; full list of members (6 pages)
7 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
7 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
9 November 2000	Return made up to 24/10/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 (6 pages)
9 November 2000	Return made up to 24/10/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
9 November 1999	Return made up to 24/10/99; full list of members (6 pages)
9 November 1999	Return made up to 24/10/99; full list of members (6 pages)
25 October 1999	Full accounts made up to 31 December 1998 (6 pages)
25 October 1999	Full accounts made up to 31 December 1998 (6 pages)
18 August 1998	Full accounts made up to 31 December 1997 (7 pages)
18 August 1998	Full accounts made up to 31 December 1997 (7 pages)
10 March 1998	Registered office changed on 10/03/98 from: scottish union house 26/28 addiscombe road croydon surrey CR0 5PE (1 page)
10 March 1998	Registered office changed on 10/03/98 from: scottish union house 26/28 addiscombe road croydon surrey CR0 5PE (1 page)
2 November 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
2 November 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
30 October 1997	Return made up to 24/10/97; full list of members (6 pages)
30 October 1997	Return made up to 24/10/97; full list of members (6 pages)
26 October 1996	Secretary resigned (1 page)
26 October 1996	Director resigned (1 page)
26 October 1996	Registered office changed on 26/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 October 1996	New secretary appointed (2 pages)
26 October 1996	New secretary appointed (2 pages)
26 October 1996	New director appointed (2 pages)
26 October 1996	Secretary resigned (1 page)
26 October 1996	Director resigned (1 page)
26 October 1996	New director appointed (2 pages)
26 October 1996	Registered office changed on 26/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 October 1996	Incorporation (13 pages)
24 October 1996	Incorporation (13 pages)

Power Options Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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