| Company Name | Power Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04811484 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2003(20 years, 10 months ago) |
| Dissolution Date | 1 July 2015 (8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Stephen David Kay |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2003(5 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 6 months (closed 01 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Linfield Close London NW4 1BZ |
| Secretary Name | Mr Daniel Kay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2003(5 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 25 June 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27a Rosslyn Hill London NW3 5UJ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2003(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2003(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 101 at £1 | Stephen Kay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96,249 |
| Cash | £124,398 |
| Current Liabilities | £28,149 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 1 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 1 April 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 1 April 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 18 July 2014 | Registered office address changed from 15 Linfield Close London NW4 1BZ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 18 July 2014 (2 pages) |
| 18 July 2014 | Registered office address changed from 15 Linfield Close London NW4 1BZ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 18 July 2014 (2 pages) |
| 17 July 2014 | Declaration of solvency (3 pages) |
| 17 July 2014 | Declaration of solvency (3 pages) |
| 16 July 2014 | Resolutions
|
| 16 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 16 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 30 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 12 June 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 1 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 8 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (3 pages) |
| 8 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 27 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (3 pages) |
| 27 June 2011 | Termination of appointment of Daniel Kay as a secretary (1 page) |
| 27 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (3 pages) |
| 27 June 2011 | Termination of appointment of Daniel Kay as a secretary (1 page) |
| 24 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 5 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 30 November 2008 (10 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 30 November 2008 (10 pages) |
| 28 June 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 28 June 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 26 June 2008 | Director's change of particulars / stephen kay / 10/08/2007 (1 page) |
| 26 June 2008 | Director's change of particulars / stephen kay / 10/08/2007 (1 page) |
| 26 June 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 7 December 2007 | Registered office changed on 07/12/07 from: 3 ambassador court century close london NW4 2EE (1 page) |
| 7 December 2007 | Registered office changed on 07/12/07 from: 3 ambassador court century close london NW4 2EE (1 page) |
| 17 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 28 June 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 16 August 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 16 August 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 1 July 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 1 July 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 12 August 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 12 August 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 22 April 2004 | Accounting reference date extended from 30/06/04 to 30/11/04 (1 page) |
| 22 April 2004 | Secretary resigned (1 page) |
| 22 April 2004 | Accounting reference date extended from 30/06/04 to 30/11/04 (1 page) |
| 22 April 2004 | Secretary resigned (1 page) |
| 6 April 2004 | New director appointed (2 pages) |
| 6 April 2004 | Ad 15/12/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 6 April 2004 | Registered office changed on 06/04/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 6 April 2004 | Ad 15/12/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 6 April 2004 | Director resigned (1 page) |
| 6 April 2004 | New director appointed (2 pages) |
| 6 April 2004 | Director resigned (1 page) |
| 6 April 2004 | Registered office changed on 06/04/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 6 April 2004 | New secretary appointed (2 pages) |
| 6 April 2004 | New secretary appointed (2 pages) |
| 26 June 2003 | Incorporation (15 pages) |
| 26 June 2003 | Incorporation (15 pages) |