| Company Name | Powerperfector (Denmark) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05895056 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2006(17 years, 9 months ago) |
| Dissolution Date | 15 March 2011 (13 years, 1 month 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 Taus Nohrlind |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 03 August 2006(same day as company formation) |
| Role | Energy Consultant |
| Country of Residence | Denmark |
| Correspondence Address | Kirsten Piils Vej 16 Charlottenlund 2920 Denmark |
| Secretary Name | Mr Richard Price |
|---|---|
| Status | Closed |
| Appointed | 31 July 2008(1 year, 12 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 15 March 2011) |
| Role | Company Director |
| Correspondence Address | 15 Spring Cottages Horsham Road Holmwood Dorking Surrey RH5 4LU |
| Director Name | Mr Angus Donald Winton Robertson |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2009(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 15 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Lancaster Mews London W2 3QE |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2006(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2006(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Powerflame Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2006(same day as company formation) |
| Correspondence Address | 260 High Street Dorking Surrey RH4 1QT |
Location
| Registered Address | 1-10 Praed Mews London W2 1QY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 10 September 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 1 April 2009 | Full accounts made up to 31 August 2007 (12 pages) |
| 1 April 2009 | Full accounts made up to 31 August 2007 (12 pages) |
| 27 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2009 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
| 27 March 2009 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
| 26 March 2009 | Return made up to 03/08/08; full list of members (3 pages) |
| 26 March 2009 | Director appointed mr angus robertson (1 page) |
| 26 March 2009 | Secretary appointed mr richard price (1 page) |
| 26 March 2009 | Location of register of members (1 page) |
| 26 March 2009 | Location of register of members (1 page) |
| 26 March 2009 | Return made up to 03/08/08; full list of members (3 pages) |
| 26 March 2009 | Director appointed mr angus robertson (1 page) |
| 26 March 2009 | Location of debenture register (1 page) |
| 26 March 2009 | Location of debenture register (1 page) |
| 26 March 2009 | Appointment terminated secretary powerflame LIMITED (1 page) |
| 26 March 2009 | Appointment Terminated Secretary powerflame LIMITED (1 page) |
| 26 March 2009 | Secretary appointed mr richard price (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from 260 the high street dorking surrey RH4 1QT (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from 260 the high street dorking surrey RH4 1QT (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 1 June 2007 | New director appointed (2 pages) |
| 1 June 2007 | New secretary appointed (2 pages) |
| 1 June 2007 | New director appointed (2 pages) |
| 1 June 2007 | New secretary appointed (2 pages) |
| 3 August 2006 | Secretary resigned (1 page) |
| 3 August 2006 | Incorporation (18 pages) |
| 3 August 2006 | Incorporation (18 pages) |
| 3 August 2006 | Secretary resigned (1 page) |
| 3 August 2006 | Director resigned (1 page) |
| 3 August 2006 | Director resigned (1 page) |