Company NameEmpower New Media Limited
Company StatusDissolved
Company Number03441705
CategoryPrivate Limited Company
Incorporation Date29 September 1997(25 years, 4 months ago)
Dissolution Date12 August 2008 (14 years, 6 months ago)
Previous NameM Power New Media Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameLouis Savy
Date of BirthJune 1963 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1997(2 months, 2 weeks after company formation)
Appointment Duration10 years, 8 months (closed 12 August 2008)
RoleComputer Consultant
Correspondence Address28 Viewland Road
Plumstead
London
SE18 1PE
Secretary NameLesley Ann Savy
NationalityBritish
StatusClosed
Appointed29 December 1997(3 months after company formation)
Appointment Duration10 years, 7 months (closed 12 August 2008)
RoleAdministrator
Correspondence Address28 Viewland Road
Plumstead
London
SE18 1PE
Director NameMr John Christopher Reddie
Date of BirthAugust 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1997(same day as company formation)
RoleComputer Systems
Correspondence Address11 Campion Terrace
London
NW2 6QN
Secretary NameLouis Savy
NationalityBritish
StatusResigned
Appointed29 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address28 Viewland Road
Plumstead
London
SE18 1PE
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed29 September 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed29 September 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address1 Grays Inn Square
Grays Inn
London
WC1R 5AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£29,348
Cash£32,894
Current Liabilities£58,931

Accounts

Latest Accounts31 December 1999 (23 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

12 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
12 February 2008Liquidators statement of receipts and payments (5 pages)
10 August 2007Liquidators statement of receipts and payments (5 pages)
23 February 2007Liquidators statement of receipts and payments (5 pages)
22 August 2006Liquidators statement of receipts and payments (5 pages)
7 February 2006Liquidators statement of receipts and payments (5 pages)
23 August 2005Liquidators statement of receipts and payments (5 pages)
8 February 2005Liquidators statement of receipts and payments (5 pages)
6 August 2004Liquidators statement of receipts and payments (5 pages)
10 February 2004Liquidators statement of receipts and payments (5 pages)
14 August 2003Liquidators statement of receipts and payments (5 pages)
11 February 2003Liquidators statement of receipts and payments (5 pages)
20 August 2002Liquidators statement of receipts and payments (5 pages)
13 March 2002Liquidators statement of receipts and payments (5 pages)
8 February 2001Appointment of a voluntary liquidator (1 page)
1 February 2001Statement of affairs (5 pages)
1 February 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 January 2001Registered office changed on 23/01/01 from: 1 city business centre lower road london SE16 2XB (1 page)
2 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
28 September 2000Return made up to 29/09/00; full list of members (6 pages)
14 January 2000Accounts for a small company made up to 31 December 1998 (5 pages)
2 December 1999Registered office changed on 02/12/99 from: 1 city business centre lower road london SE16 2XB (1 page)
30 November 1999Return made up to 29/09/99; full list of members
  • 363(287) ‐ Registered office changed on 30/11/99
(6 pages)
14 October 1998Particulars of mortgage/charge (3 pages)
13 October 1998Return made up to 29/09/98; full list of members (6 pages)
5 October 1998Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
23 September 1998Registered office changed on 23/09/98 from: 11 long acre london WC2E 9LH (1 page)
8 January 1998New secretary appointed (2 pages)
8 January 1998Director resigned (1 page)
22 December 1997New director appointed (2 pages)
3 December 1997Accounting reference date extended from 30/09/98 to 31/01/99 (1 page)
3 December 1997Ad 27/11/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
1 December 1997New secretary appointed (2 pages)
1 December 1997New director appointed (2 pages)
1 December 1997Director resigned (1 page)
1 December 1997Secretary resigned (1 page)
6 October 1997Company name changed m power new media LIMITED\certificate issued on 07/10/97 (2 pages)
29 September 1997Incorporation (15 pages)