| Company Name | G-Power UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04773044 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2003(20 years, 11 months ago) |
| Dissolution Date | 8 January 2008 (16 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Eduard Johan Mulder |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 21 May 2003(same day as company formation) |
| Role | Marketing/Production |
| Correspondence Address | 34 North End Road Steeple Claydon Milton Keynes Buckinghamshire MK18 2PG |
| Director Name | Sten Bergman |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 11 August 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 08 January 2008) |
| Role | Engineer |
| Correspondence Address | Hornsgaton 64b Stockholm 11821 Sweden |
| Director Name | William Andrew Richard Rykens Weir |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2003(same day as company formation) |
| Role | Marketing/Production |
| Correspondence Address | Holly Hill Lower Way Padbury Buckinghamshire MK18 2AX |
| Secretary Name | William Andrew Richard Rykens Weir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2003(same day as company formation) |
| Role | Marketing/Production |
| Correspondence Address | Holly Hill Lower Way Padbury Buckinghamshire MK18 2AX |
| Director Name | Mr James Corbin Penberthy |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2004(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 December 2006) |
| Role | Director Co Secretary |
| Country of Residence | England |
| Correspondence Address | 29 Amberley Road Horsham West Sussex RH12 4LJ |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2003(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2003(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | St Bride's House 10 Salisbury Square London EC4Y 8EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £21,607 |
| Gross Profit | £21,607 |
| Net Worth | -£26,181 |
| Cash | £564 |
| Current Liabilities | £66,157 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 8 January 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2006 | Secretary resigned (1 page) |
| 21 December 2006 | Director resigned (2 pages) |
| 11 November 2006 | Registered office changed on 11/11/06 from: 39 north end road steeple claydon buckingham bucks MK18 2PG (1 page) |
| 18 July 2006 | Registered office changed on 18/07/06 from: 19 nobel square burnt mills industrial estate basildon essex SS13 1LP (1 page) |
| 5 April 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 3 April 2006 | Registered office changed on 03/04/06 from: holly hill lower way padbury buckingham MK18 2AX (1 page) |
| 6 January 2006 | Director resigned (1 page) |
| 6 January 2006 | Director resigned (1 page) |
| 16 May 2005 | Return made up to 21/05/05; full list of members
|
| 6 October 2004 | New director appointed (2 pages) |
| 4 October 2004 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 24 June 2004 | Return made up to 21/05/04; full list of members
|
| 3 October 2003 | New director appointed (2 pages) |
| 30 August 2003 | Ad 11/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 June 2003 | Secretary resigned (1 page) |
| 28 June 2003 | Director resigned (1 page) |
| 28 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 June 2003 | Registered office changed on 28/06/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 28 June 2003 | New director appointed (2 pages) |