| Company Name | Xtrapower Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03517260 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1998(26 years, 2 months ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Saralinda Jane Brock |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1998(4 days after company formation) |
| Appointment Duration | 20 years, 2 months (closed 22 May 2018) |
| Role | Technical Author & Typesetter |
| Country of Residence | United Kingdom |
| Correspondence Address | St Michaels And All Angels Church Whelpley Hill Chesham Bucks HA5 3RN |
| Secretary Name | Mrs Susan King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2008(10 years, 2 months after company formation) |
| Appointment Duration | 10 years (closed 22 May 2018) |
| Role | Book Keeper |
| Correspondence Address | 51b High Street Harrow On The Hill Middlesex HA1 3HT |
| Director Name | Raymond Slater Brock |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1998(4 days after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 01 January 2008) |
| Role | Computer Consultant |
| Correspondence Address | 73 Totteridge Lane High Wycombe Buckinghamshire HP13 7QA |
| Secretary Name | Saralinda Jane Brock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1998(4 days after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 22 May 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Totteridge Lane High Wycombe Buckinghamshire HP13 7QA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 51b High Street Harrow On The Hill Middlesex HA1 3HT |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £47,985 |
| Net Worth | £69,311 |
| Cash | £68,857 |
| Current Liabilities | £10,529 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 22 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2017 | Confirmation statement made on 11 April 2017 with updates (4 pages) |
| 19 June 2017 | Confirmation statement made on 11 April 2017 with updates (4 pages) |
| 14 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 14 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 13 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2016 | Director's details changed for Saralinda Jane Brock on 27 November 2015 (2 pages) |
| 12 August 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-08-12
|
| 12 August 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-08-12
|
| 12 August 2016 | Director's details changed for Saralinda Jane Brock on 27 November 2015 (2 pages) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 6 December 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 24 November 2015 | Registered office address changed from , 73 Totteridge Lane, High Wycombe, Buckinghamshire, HP13 7QA to 51B High Street Harrow on the Hill Middlesex HA1 3HT on 24 November 2015 (1 page) |
| 24 November 2015 | Registered office address changed from , 73 Totteridge Lane, High Wycombe, Buckinghamshire, HP13 7QA to 51B High Street Harrow on the Hill Middlesex HA1 3HT on 24 November 2015 (1 page) |
| 24 November 2015 | Registered office address changed from 73 Totteridge Lane High Wycombe Buckinghamshire HP13 7QA to 51B High Street Harrow on the Hill Middlesex HA1 3HT on 24 November 2015 (1 page) |
| 23 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 1 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 1 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 14 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 3 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 3 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 11 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 26 November 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 26 November 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 30 April 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 30 August 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 3 May 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 24 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 22 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Saralinda Jane Brock on 1 January 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Saralinda Jane Brock on 1 January 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Saralinda Jane Brock on 1 January 2010 (2 pages) |
| 18 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 18 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 24 April 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 23 May 2008 | Secretary appointed mrs susan king (1 page) |
| 23 May 2008 | Secretary appointed mrs susan king (1 page) |
| 22 May 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 22 May 2008 | Appointment terminated director raymond brock (1 page) |
| 22 May 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 22 May 2008 | Appointment terminated secretary saralinda brock (1 page) |
| 22 May 2008 | Appointment terminated secretary saralinda brock (1 page) |
| 22 May 2008 | Appointment terminated director raymond brock (1 page) |
| 22 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 22 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 5 March 2007 | Return made up to 26/02/07; full list of members (3 pages) |
| 5 March 2007 | Return made up to 26/02/07; full list of members (3 pages) |
| 27 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 27 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 19 April 2006 | Return made up to 26/02/06; full list of members (3 pages) |
| 19 April 2006 | Return made up to 26/02/06; full list of members (3 pages) |
| 25 August 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 25 August 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 28 February 2005 | Return made up to 26/02/05; full list of members (3 pages) |
| 28 February 2005 | Return made up to 26/02/05; full list of members (3 pages) |
| 13 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 13 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 27 February 2004 | Return made up to 26/02/04; no change of members (7 pages) |
| 27 February 2004 | Return made up to 26/02/04; no change of members (7 pages) |
| 22 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 22 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 20 February 2003 | Return made up to 26/02/03; full list of members (7 pages) |
| 20 February 2003 | Return made up to 26/02/03; full list of members (7 pages) |
| 28 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 28 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 9 April 2002 | Return made up to 26/02/02; full list of members; amend (7 pages) |
| 9 April 2002 | Return made up to 26/02/02; full list of members; amend (7 pages) |
| 7 March 2002 | Return made up to 26/02/02; full list of members (7 pages) |
| 7 March 2002 | Return made up to 26/02/02; full list of members (7 pages) |
| 16 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 16 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 2 March 2001 | Return made up to 26/02/01; full list of members (7 pages) |
| 2 March 2001 | Return made up to 26/02/01; full list of members (7 pages) |
| 6 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 6 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 18 April 2000 | Return made up to 26/02/00; full list of members (7 pages) |
| 18 April 2000 | Return made up to 26/02/00; full list of members (7 pages) |
| 8 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 8 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 29 March 1999 | Return made up to 26/02/99; full list of members (6 pages) |
| 29 March 1999 | Return made up to 26/02/99; full list of members (6 pages) |
| 16 March 1998 | Director resigned (1 page) |
| 16 March 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 16 March 1998 | Ad 02/03/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 16 March 1998 | New secretary appointed (2 pages) |
| 16 March 1998 | New director appointed (2 pages) |
| 16 March 1998 | New director appointed (2 pages) |
| 16 March 1998 | Ad 02/03/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 16 March 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 16 March 1998 | New director appointed (2 pages) |
| 16 March 1998 | Registered office changed on 16/03/98 from: 73 totteridge lane, high wycombe, buckinghamshire, HP13 7QA (1 page) |
| 16 March 1998 | Registered office changed on 16/03/98 from: 73 totteridge lane high wycombe buckinghamshire HP13 7QA (1 page) |
| 16 March 1998 | Director resigned (1 page) |
| 16 March 1998 | New director appointed (2 pages) |
| 16 March 1998 | Secretary resigned (1 page) |
| 16 March 1998 | New secretary appointed (2 pages) |
| 16 March 1998 | Secretary resigned (1 page) |
| 4 March 1998 | Registered office changed on 04/03/98 from: 788/790 finchley road, london, NW11 7UR (1 page) |
| 4 March 1998 | Registered office changed on 04/03/98 from: 788/790 finchley road london NW11 7UR (1 page) |
| 26 February 1998 | Incorporation (17 pages) |
| 26 February 1998 | Incorporation (17 pages) |