| Company Name | Power Energy Ace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05737281 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2006(18 years, 1 month ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
| Previous Name | Japan Sport Management Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mario Gabriele Albera |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 09 April 2010(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 09 September 2014) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 33rd Floor 25 Canada Square London E14 5LQ |
| Secretary Name | Ms Federica Bertollini |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 09 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 222 Inwen Court Grinstead Road London SE8 5BN |
| Director Name | Richmond & Partners Management (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2006(same day as company formation) |
| Correspondence Address | Suite 804 - 1220 North Market Street Wilmington Delaware De 19801 |
Location
| Registered Address | 33rd Floor 25 Canada Square London E14 5LQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Pearwood Management LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 16 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders Statement of capital on 2012-03-16
|
| 16 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders Statement of capital on 2012-03-16
|
| 16 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders Statement of capital on 2012-03-16
|
| 27 October 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 27 October 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 27 October 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 6 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 6 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 2 July 2010 | Director's details changed for Richmond & Partners Management on 4 January 2010 (1 page) |
| 2 July 2010 | Director's details changed for Richmond & Partners Management on 4 January 2010 (1 page) |
| 2 July 2010 | Director's details changed for Richmond & Partners Management on 4 January 2010 (1 page) |
| 2 July 2010 | Termination of appointment of Federica Bertollini as a secretary (1 page) |
| 2 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 2 July 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Termination of appointment of Federica Bertollini as a secretary (1 page) |
| 4 June 2010 | Appointment of Mr Mario Gabriele Albera as a director (2 pages) |
| 4 June 2010 | Appointment of Mr Mario Gabriele Albera as a director (2 pages) |
| 4 June 2010 | Termination of appointment of Richmond & Partners Management as a director (1 page) |
| 4 June 2010 | Termination of appointment of Richmond & Partners Management as a director (1 page) |
| 30 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 2 April 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 30 July 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 14 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 14 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW (1 page) |
| 12 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 12 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 1 June 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 1 June 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 30 May 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 16 February 2007 | Company name changed japan sport management LIMITED\certificate issued on 16/02/07 (2 pages) |
| 16 February 2007 | Company name changed japan sport management LIMITED\certificate issued on 16/02/07 (2 pages) |
| 9 March 2006 | Incorporation (14 pages) |
| 9 March 2006 | Incorporation (14 pages) |