Speedpower Consulting Ltd

Company Name	Speedpower Consulting Ltd
Company Status	Dissolved
Company Number	04871588
Category	Private Limited Company
Incorporation Date	19 August 2003(20 years, 8 months ago)
Dissolution Date	11 February 2014 (10 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thibault Giroud
Date of Birth	March 1974 (Born 50 years ago)
Nationality	French
Status	Closed
Appointed	19 August 2003(same day as company formation)
Role	Rugby Player
Country of Residence	France
Correspondence Address	209c Fidlas Road Llanishen Cardiff CF14 5NA Wales

Secretary Name	Mr Allan Anthony Reeves
Nationality	British
Status	Closed
Appointed	19 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Meadway London N14 6NY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Southside 6th Floor 105 Victoria Street London SW1E 6QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

1 at £1	Mr Thibault Giroud 100.00% Ordinary

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

11 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	Voluntary strike-off action has been suspended (1 page)
16 April 2013	Voluntary strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
12 May 2011	Voluntary strike-off action has been suspended (1 page)
12 May 2011	Voluntary strike-off action has been suspended (1 page)
15 April 2011	Registered office address changed from C/O C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011 (1 page)
15 April 2011	Registered office address changed from C/O C/O Essentially 14th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011 (1 page)
5 April 2011	First Gazette notice for voluntary strike-off (1 page)
5 April 2011	First Gazette notice for voluntary strike-off (1 page)
23 March 2011	Application to strike the company off the register (3 pages)
23 March 2011	Application to strike the company off the register (3 pages)
7 September 2010	Registered office address changed from Essentially Media Accounts 14Th Floor 89 Albert Embankment London SE1 7TP on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from Essentially Media Accounts 14th Floor 89 Albert Embankment London SE1 7TP on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from Essentially Media Accounts 14Th Floor 89 Albert Embankment London SE1 7TP on 7 September 2010 (1 page)
6 September 2010	Director's details changed for Mr Thibault Giroud on 6 September 2010 (2 pages)
6 September 2010	Director's details changed for Mr Thibault Giroud on 6 September 2010 (2 pages)
6 September 2010	Director's details changed for Mr Thibault Giroud on 6 September 2010 (2 pages)
23 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders Statement of capital on 2010-08-23 GBP 1 (4 pages)
23 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders Statement of capital on 2010-08-23 GBP 1 (4 pages)
20 August 2010	Director's details changed for Mr Thibault Giroud on 19 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Thibault Giroud on 19 August 2010 (2 pages)
1 July 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 July 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (3 pages)
27 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
2 September 2008	Return made up to 19/08/08; full list of members (3 pages)
2 September 2008	Return made up to 19/08/08; full list of members (3 pages)
1 September 2008	Director's Change of Particulars / thibault giroud / 28/02/2008 / Title was: , now: mr; HouseName/Number was: , now: 209C; Street was: 77 the water quarter, now: fidlas road; Area was: galleon way butedock, now: llanishen; Post Code was: CF10 4JA, now: CF14 5NA (2 pages)
1 September 2008	Director's change of particulars / thibault giroud / 28/02/2008 (2 pages)
27 May 2008	Registered office changed on 27/05/2008 from c/o player support services LTD 15 medway london N14 6NY (1 page)
27 May 2008	Registered office changed on 27/05/2008 from c/o player support services LTD 15 medway london N14 6NY (1 page)
23 October 2007	Return made up to 19/08/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 2007	Return made up to 19/08/07; full list of members (6 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
19 October 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
19 October 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
19 September 2006	Return made up to 19/08/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 19/09/06 (6 pages)
19 September 2006	Return made up to 19/08/06; full list of members (6 pages)
24 November 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
24 November 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
5 September 2005	Return made up to 19/08/05; full list of members (6 pages)
5 September 2005	Return made up to 19/08/05; full list of members (6 pages)
18 November 2004	Return made up to 19/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 2004	Return made up to 19/08/04; full list of members (6 pages)
3 November 2004	Registered office changed on 03/11/04 from: c/o the accounts bureau LTD 1 heathcock court 415 the strand london WC2R 0NT (1 page)
3 November 2004	Registered office changed on 03/11/04 from: c/o the accounts bureau LTD 1 heathcock court 415 the strand london WC2R 0NT (1 page)
1 December 2003	Director's particulars changed (1 page)
1 December 2003	Director's particulars changed (1 page)
11 September 2003	New secretary appointed (3 pages)
11 September 2003	New director appointed (3 pages)
11 September 2003	New director appointed (3 pages)
11 September 2003	New secretary appointed (3 pages)
20 August 2003	Secretary resigned (1 page)
20 August 2003	Secretary resigned (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
19 August 2003	Incorporation (9 pages)
19 August 2003	Incorporation (9 pages)

Speedpower Consulting Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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