Centropower Limited

Company Name	Centropower Limited
Company Status	Dissolved
Company Number	04466366
Category	Private Limited Company
Incorporation Date	20 June 2002(21 years, 10 months ago)
Dissolution Date	28 January 2020 (4 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Eleni Papapavlou
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	26 June 2002(6 days after company formation)
Appointment Duration	5 years, 11 months (resigned 12 June 2008)
Role	Economist
Country of Residence	Cyprus
Correspondence Address	8 Kennedy Street, 101 Lefkosia 1087

Director Name	Athena Archaeou
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	12 June 2008(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 06 July 2009)
Role	Private Employee
Country of Residence	Cyprus
Correspondence Address	11a Agias Filotheis Street Archangelos Nicosia Cy-2334

Director Name	Mrs Rachel Amy Erickson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 July 2009(7 years after company formation)
Appointment Duration	3 years, 12 months (resigned 04 July 2013)
Role	Company Director
Country of Residence	Australia
Correspondence Address	202/198 Ferny Avenue Surfers Paradise Queensland 4217 Australia

Director Name	Mr King Howard Cordero Enriquez
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Filipino
Status	Resigned
Appointed	04 July 2013(11 years after company formation)
Appointment Duration	4 years, 1 month (resigned 21 August 2017)
Role	Company Director
Country of Residence	Phillipines
Correspondence Address	Office 21 8 Shepherd Market London W1J 7JY

Director Name	Mr Cristino Guevara Salazar
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	21 August 2017(15 years, 2 months after company formation)
Appointment Duration	2 years (resigned 21 August 2019)
Role	Company Director
Country of Residence	Panama
Correspondence Address	Office 128, Regico Offices, The Old Bank 153 The Parade High Street Watford WD17 1NA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Westa Holding Ltd. (Corporation)
Status	Resigned
Appointed	12 June 2008(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 06 July 2009)
Correspondence Address	P.O. Box 3175 Road Town Tortola BVI

Secretary Name	Corporate Management And Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 2009(7 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 June 2014)
Correspondence Address	Office 21 8 Shepherd Market London W1J 7JY

Location

Registered Address	Office 128, Regico Offices, The Old Bank 153 The Parade High Street Watford WD17 1NA
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

1 at £1	King Howard Cordero Enriquez 100.00% Ordinary A

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

28 January 2020	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2019	First Gazette notice for compulsory strike-off (1 page)
9 September 2019	Termination of appointment of Cristino Guevara Salazar as a director on 21 August 2019 (1 page)
19 November 2018	Micro company accounts made up to 30 June 2018 (2 pages)
25 September 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
6 August 2018	Registered office address changed from Office 8 176 Finchley Road London NW3 6BT United Kingdom to Office 128, Regico Offices, the Old Bank 153 the Parade High Street Watford WD17 1NA on 6 August 2018 (1 page)
4 January 2018	Registered office address changed from Office 21 8 Shepherd Market London W1J 7JY to Office 8 176 Finchley Road London NW3 6BT on 4 January 2018 (1 page)
21 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
21 August 2017	Termination of appointment of King Howard Cordero Enriquez as a director on 21 August 2017 (1 page)
21 August 2017	Termination of appointment of King Howard Cordero Enriquez as a director on 21 August 2017 (1 page)
21 August 2017	Appointment of Mr. Cristino Guevara Salazar as a director on 21 August 2017 (2 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
21 August 2017	Appointment of Mr. Cristino Guevara Salazar as a director on 21 August 2017 (2 pages)
31 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
31 July 2017	Notification of Bronius Jazbutis as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
31 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
31 July 2017	Notification of Bronius Jazbutis as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
17 August 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
17 August 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
16 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (3 pages)
16 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (3 pages)
28 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
28 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
28 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (3 pages)
28 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (3 pages)
28 August 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
28 August 2014	Termination of appointment of Corporate Management and Secretaries Limited as a secretary on 1 June 2014 (1 page)
28 August 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
28 August 2014	Termination of appointment of Corporate Management and Secretaries Limited as a secretary on 1 June 2014 (1 page)
28 August 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
28 August 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
28 August 2014	Termination of appointment of Corporate Management and Secretaries Limited as a secretary on 1 June 2014 (1 page)
5 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 1 (4 pages)
5 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 1 (4 pages)
4 July 2013	Appointment of Mr. King Howard Cordero Enriquez as a director (2 pages)
4 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
4 July 2013	Appointment of Mr. King Howard Cordero Enriquez as a director (2 pages)
4 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
4 July 2013	Termination of appointment of Rachel Erickson as a director (1 page)
4 July 2013	Termination of appointment of Rachel Erickson as a director (1 page)
13 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
13 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
13 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
11 August 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
11 August 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
11 August 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
27 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
27 July 2010	Secretary's details changed for Corporate Management and Secretaries Limited on 1 March 2010 (2 pages)
27 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
27 July 2010	Secretary's details changed for Corporate Management and Secretaries Limited on 1 March 2010 (2 pages)
27 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
27 July 2010	Secretary's details changed for Corporate Management and Secretaries Limited on 1 March 2010 (2 pages)
27 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
28 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
28 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
7 July 2009	Appointment terminated secretary westa holding LTD. (1 page)
7 July 2009	Secretary appointed corporate management and secretaries LIMITED (1 page)
7 July 2009	Appointment terminated secretary westa holding LTD. (1 page)
7 July 2009	Appointment terminated director athena archaeou (1 page)
7 July 2009	Appointment terminated director athena archaeou (1 page)
7 July 2009	Director appointed mrs. Rachel amy erickson (1 page)
7 July 2009	Return made up to 13/06/09; full list of members (3 pages)
7 July 2009	Director appointed mrs. Rachel amy erickson (1 page)
7 July 2009	Return made up to 13/06/09; full list of members (3 pages)
7 July 2009	Secretary appointed corporate management and secretaries LIMITED (1 page)
10 June 2009	Registered office changed on 10/06/2009 from suite 5077 456-458 strand london WC2R 0DZ (1 page)
10 June 2009	Registered office changed on 10/06/2009 from suite 5077 456-458 strand london WC2R 0DZ (1 page)
14 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
14 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
1 July 2008	Return made up to 13/06/08; full list of members (3 pages)
1 July 2008	Return made up to 13/06/08; full list of members (3 pages)
30 June 2008	Appointment terminated director eleni papapavlou (1 page)
30 June 2008	Registered office changed on 30/06/2008 from 788-790 finchley road london NW11 7TJ (1 page)
30 June 2008	Director appointed athena archaeou (1 page)
30 June 2008	Director appointed athena archaeou (1 page)
30 June 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
30 June 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
30 June 2008	Appointment terminated director eleni papapavlou (1 page)
30 June 2008	Secretary appointed westa holding LTD. (1 page)
30 June 2008	Secretary appointed westa holding LTD. (1 page)
30 June 2008	Registered office changed on 30/06/2008 from 788-790 finchley road london NW11 7TJ (1 page)
16 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
16 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
25 June 2007	Return made up to 20/06/07; full list of members (2 pages)
25 June 2007	Return made up to 20/06/07; full list of members (2 pages)
26 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
26 April 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
23 June 2006	Return made up to 20/06/06; full list of members (2 pages)
23 June 2006	Return made up to 20/06/06; full list of members (2 pages)
2 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
2 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
2 May 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 May 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 August 2005	Return made up to 20/06/05; full list of members (2 pages)
23 August 2005	Return made up to 20/06/05; full list of members (2 pages)
26 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
26 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
27 July 2004	Return made up to 20/06/04; full list of members (6 pages)
27 July 2004	Return made up to 20/06/04; full list of members (6 pages)
3 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
3 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
21 June 2003	Return made up to 20/06/03; full list of members (6 pages)
21 June 2003	Return made up to 20/06/03; full list of members (6 pages)
15 July 2002	New director appointed (3 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	New director appointed (3 pages)
20 June 2002	Incorporation (18 pages)
20 June 2002	Incorporation (18 pages)

Centropower Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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