Company NamePower Estates Limited
Company StatusDissolved
Company Number04811484
CategoryPrivate Limited Company
Incorporation Date26 June 2003(18 years, 5 months ago)
Dissolution Date1 July 2015 (6 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Stephen David Kay
Date of BirthJune 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2003(5 months, 3 weeks after company formation)
Appointment Duration11 years, 6 months (closed 01 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Linfield Close
London
NW4 1BZ
Secretary NameMr Daniel Kay
NationalityBritish
StatusResigned
Appointed15 December 2003(5 months, 3 weeks after company formation)
Appointment Duration7 years, 6 months (resigned 25 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27a Rosslyn Hill
London
NW3 5UJ
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed26 June 2003(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed26 June 2003(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered AddressPearl Assurance House
319 Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

101 at £1Stephen Kay
100.00%
Ordinary

Financials

Year2014
Net Worth£96,249
Cash£124,398
Current Liabilities£28,149

Accounts

Latest Accounts30 November 2013 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

1 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2015Final Gazette dissolved following liquidation (1 page)
1 July 2015Final Gazette dissolved following liquidation (1 page)
1 April 2015Return of final meeting in a members' voluntary winding up (9 pages)
1 April 2015Return of final meeting in a members' voluntary winding up (9 pages)
18 July 2014Registered 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 2014Registered 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 2014Declaration of solvency (3 pages)
17 July 2014Declaration of solvency (3 pages)
16 July 2014Appointment of a voluntary liquidator (1 page)
16 July 2014Appointment of a voluntary liquidator (1 page)
16 July 2014Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-03
(1 page)
30 June 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 101
(3 pages)
30 June 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 101
(3 pages)
12 June 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
12 June 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
1 July 2013Annual return made up to 26 June 2013 with a full list of shareholders (3 pages)
1 July 2013Annual return made up to 26 June 2013 with a full list of shareholders (3 pages)
14 March 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
14 March 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
8 July 2012Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
8 July 2012Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
13 April 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 April 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
27 June 2011Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
27 June 2011Termination of appointment of Daniel Kay as a secretary (1 page)
27 June 2011Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
27 June 2011Termination of appointment of Daniel Kay as a secretary (1 page)
24 March 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
24 March 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
20 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
20 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
5 July 2010Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
5 July 2010Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
24 August 2009Total exemption small company accounts made up to 30 November 2008 (10 pages)
24 August 2009Total exemption small company accounts made up to 30 November 2008 (10 pages)
28 June 2009Return made up to 26/06/09; full list of members (3 pages)
28 June 2009Return made up to 26/06/09; full list of members (3 pages)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
26 June 2008Return made up to 26/06/08; full list of members (3 pages)
26 June 2008Director's change of particulars / stephen kay / 10/08/2007 (1 page)
26 June 2008Return made up to 26/06/08; full list of members (3 pages)
26 June 2008Director's change of particulars / stephen kay / 10/08/2007 (1 page)
7 December 2007Registered office changed on 07/12/07 from: 3 ambassador court century close london NW4 2EE (1 page)
7 December 2007Registered office changed on 07/12/07 from: 3 ambassador court century close london NW4 2EE (1 page)
17 October 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
17 October 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
28 June 2007Return made up to 26/06/07; full list of members (2 pages)
28 June 2007Return made up to 26/06/07; full list of members (2 pages)
5 October 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
5 October 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
16 August 2006Return made up to 26/06/06; full list of members (2 pages)
16 August 2006Return made up to 26/06/06; full list of members (2 pages)
1 July 2005Return made up to 26/06/05; full list of members (2 pages)
1 July 2005Return made up to 26/06/05; full list of members (2 pages)
26 April 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
26 April 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
12 August 2004Return made up to 26/06/04; full list of members (6 pages)
12 August 2004Return made up to 26/06/04; full list of members (6 pages)
22 April 2004Secretary resigned (1 page)
22 April 2004Accounting reference date extended from 30/06/04 to 30/11/04 (1 page)
22 April 2004Secretary resigned (1 page)
22 April 2004Accounting reference date extended from 30/06/04 to 30/11/04 (1 page)
6 April 2004Registered office changed on 06/04/04 from: 8/10 stamford hill london N16 6XZ (1 page)
6 April 2004New director appointed (2 pages)
6 April 2004New secretary appointed (2 pages)
6 April 2004Director resigned (1 page)
6 April 2004Ad 15/12/03--------- £ si [email protected]=100 £ ic 1/101 (2 pages)
6 April 2004Registered office changed on 06/04/04 from: 8/10 stamford hill london N16 6XZ (1 page)
6 April 2004New director appointed (2 pages)
6 April 2004New secretary appointed (2 pages)
6 April 2004Director resigned (1 page)
6 April 2004Ad 15/12/03--------- £ si [email protected]=100 £ ic 1/101 (2 pages)
26 June 2003Incorporation (15 pages)
26 June 2003Incorporation (15 pages)