London
SE24 9LR
Secretary Name | Deborah Cannon |
---|---|
Nationality | British |
Status | Closed |
Appointed | 13 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 163 Herne Hill London SE24 9LR |
Director Name | Mr Gary Webb |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 13 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 163 Herne Hill London SE24 9LR |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 November 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 November 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 163 Herne Hill London SE24 9LR |
---|---|
Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 30 November |
22 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
6 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
30 March 2021 | Application to strike the company off the register (3 pages) |
30 November 2020 | Micro company accounts made up to 30 November 2019 (6 pages) |
20 October 2020 | Termination of appointment of Gary Webb as a director on 31 July 2020 (1 page) |
16 December 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
9 December 2019 | Change of details for Mr Gary Webb as a person with significant control on 9 December 2019 (2 pages) |
9 December 2019 | Change of details for Mr Gary Webb as a person with significant control on 6 August 2016 (2 pages) |
9 December 2019 | Change of details for Mr Leonard Cannon as a person with significant control on 6 August 2016 (2 pages) |
9 December 2019 | Director's details changed for Mr Gary Webb on 9 December 2019 (2 pages) |
9 December 2019 | Secretary's details changed for Deborah Cannon on 9 December 2019 (1 page) |
9 December 2019 | Director's details changed for Mr Leonard Cannon on 9 December 2019 (2 pages) |
30 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
2 July 2019 | Director's details changed for Mr Gary Webb on 23 May 2019 (2 pages) |
20 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
30 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
22 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
25 August 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
25 August 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
23 November 2016 | Confirmation statement made on 13 November 2016 with updates (7 pages) |
23 November 2016 | Confirmation statement made on 13 November 2016 with updates (7 pages) |
15 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
15 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
19 January 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
19 January 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
17 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
17 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
17 June 2015 | Secretary's details changed for Deborah Cannon on 1 June 2015 (1 page) |
17 June 2015 | Secretary's details changed for Deborah Cannon on 1 June 2015 (1 page) |
17 June 2015 | Secretary's details changed for Deborah Cannon on 1 June 2015 (1 page) |
17 June 2015 | Director's details changed for Mr Leonard Cannon on 1 June 2015 (2 pages) |
17 June 2015 | Director's details changed for Mr Leonard Cannon on 1 June 2015 (2 pages) |
17 June 2015 | Director's details changed for Mr Leonard Cannon on 1 June 2015 (2 pages) |
16 June 2015 | Director's details changed for Mr Gary Webb on 1 June 2015 (2 pages) |
16 June 2015 | Director's details changed for Mr Gary Webb on 1 June 2015 (2 pages) |
16 June 2015 | Director's details changed for Mr Gary Webb on 1 June 2015 (2 pages) |
21 May 2015 | Registered office address changed from C/O Downs & Co Imperial House North Street Bromley Kent BR1 1SD to 163 Herne Hill London SE24 9LR on 21 May 2015 (2 pages) |
21 May 2015 | Registered office address changed from C/O Downs & Co Imperial House North Street Bromley Kent BR1 1SD to 163 Herne Hill London SE24 9LR on 21 May 2015 (2 pages) |
22 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
22 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
19 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
19 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
23 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
23 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
27 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
27 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
24 January 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
7 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
8 December 2011 | Company name changed power 2000 design build & maintenance LTD\certificate issued on 08/12/11
|
8 December 2011 | Company name changed power 2000 design build & maintenance LTD\certificate issued on 08/12/11
|
20 November 2011 | Director's details changed for Mr Gary Webb on 20 November 2011 (2 pages) |
20 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
20 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
20 November 2011 | Director's details changed for Mr Gary Webb on 20 November 2011 (2 pages) |
1 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
1 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
23 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
27 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
27 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Director's details changed for Mr Leonard Cannon on 24 November 2009 (2 pages) |
24 November 2009 | Secretary's details changed for Deborah Cannon on 24 November 2009 (1 page) |
24 November 2009 | Director's details changed for Mr Leonard Cannon on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Mr Gary Webb on 24 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Director's details changed for Mr Gary Webb on 24 November 2009 (2 pages) |
24 November 2009 | Secretary's details changed for Deborah Cannon on 24 November 2009 (1 page) |
4 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
4 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
13 January 2009 | Return made up to 13/11/08; no change of members (8 pages) |
13 January 2009 | Return made up to 13/11/08; no change of members (8 pages) |
21 November 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
21 November 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
21 December 2007 | Return made up to 13/11/07; full list of members (7 pages) |
21 December 2007 | Return made up to 13/11/07; full list of members (7 pages) |
14 September 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
14 September 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
15 June 2007 | Registered office changed on 15/06/07 from: imperial house, north street bromley kent BR1 1SD (1 page) |
15 June 2007 | Registered office changed on 15/06/07 from: imperial house, north street bromley kent BR1 1SD (1 page) |
21 December 2006 | Return made up to 13/11/06; full list of members (7 pages) |
21 December 2006 | Return made up to 13/11/06; full list of members (7 pages) |
30 August 2006 | Total exemption small company accounts made up to 30 November 2005 (2 pages) |
30 August 2006 | Total exemption small company accounts made up to 30 November 2005 (2 pages) |
15 February 2006 | Return made up to 13/11/05; full list of members (7 pages) |
15 February 2006 | Return made up to 13/11/05; full list of members (7 pages) |
27 September 2005 | Total exemption small company accounts made up to 30 November 2004 (2 pages) |
27 September 2005 | Total exemption small company accounts made up to 30 November 2004 (2 pages) |
2 December 2004 | Return made up to 13/11/04; full list of members (7 pages) |
2 December 2004 | Return made up to 13/11/04; full list of members (7 pages) |
5 April 2004 | New director appointed (2 pages) |
5 April 2004 | New director appointed (2 pages) |
5 April 2004 | New director appointed (2 pages) |
5 April 2004 | New secretary appointed (2 pages) |
5 April 2004 | New director appointed (2 pages) |
5 April 2004 | New secretary appointed (2 pages) |
30 March 2004 | Secretary resigned (1 page) |
30 March 2004 | Secretary resigned (1 page) |
30 March 2004 | Director resigned (1 page) |
30 March 2004 | Director resigned (1 page) |
13 November 2003 | Incorporation (17 pages) |
13 November 2003 | Incorporation (17 pages) |