| Company Name | Empower New Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03441705 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1997(26 years, 7 months ago) |
| Dissolution Date | 12 August 2008 (15 years, 8 months ago) |
| Previous Name | M Power New Media Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Louis Savy |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 8 months (closed 12 August 2008) |
| Role | Computer Consultant |
| Correspondence Address | 28 Viewland Road Plumstead London SE18 1PE |
| Secretary Name | Lesley Ann Savy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1997(3 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 12 August 2008) |
| Role | Administrator |
| Correspondence Address | 28 Viewland Road Plumstead London SE18 1PE |
| Director Name | Mr John Christopher Reddie |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Role | Computer Systems |
| Correspondence Address | 11 Campion Terrace London NW2 6QN |
| Secretary Name | Louis Savy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Viewland Road Plumstead London SE18 1PE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 1 Grays Inn Square Grays Inn London WC1R 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,348 |
| Cash | £32,894 |
| Current Liabilities | £58,931 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 12 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 1 February 2001 | Statement of affairs (5 pages) |
| 1 February 2001 | Resolutions
|
| 23 January 2001 | Registered office changed on 23/01/01 from: 1 city business centre lower road london SE16 2XB (1 page) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 September 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 14 January 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 2 December 1999 | Registered office changed on 02/12/99 from: 1 city business centre lower road london SE16 2XB (1 page) |
| 30 November 1999 | Return made up to 29/09/99; full list of members
|
| 14 October 1998 | Particulars of mortgage/charge (3 pages) |
| 13 October 1998 | Return made up to 29/09/98; full list of members (6 pages) |
| 5 October 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 23 September 1998 | Registered office changed on 23/09/98 from: 11 long acre london WC2E 9LH (1 page) |
| 8 January 1998 | Director resigned (1 page) |
| 8 January 1998 | New secretary appointed (2 pages) |
| 22 December 1997 | New director appointed (2 pages) |
| 3 December 1997 | Accounting reference date extended from 30/09/98 to 31/01/99 (1 page) |
| 3 December 1997 | Ad 27/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 December 1997 | New secretary appointed (2 pages) |
| 1 December 1997 | Secretary resigned (1 page) |
| 1 December 1997 | New director appointed (2 pages) |
| 1 December 1997 | Director resigned (1 page) |
| 6 October 1997 | Company name changed m power new media LIMITED\certificate issued on 07/10/97 (2 pages) |
| 29 September 1997 | Incorporation (15 pages) |