| Company Name | Empower Management Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06006307 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2006(17 years, 5 months ago) |
| Dissolution Date | 16 May 2023 (11 months, 2 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Martin Andrew |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2009(2 years, 9 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 16 May 2023) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
| Director Name | John Martin Andrew |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2006(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 126 Hawes Lane West Wickham Kent BR4 9AA |
| Director Name | Mr Stephen Gray |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2008(2 years after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 23 September 2009) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Finches Gardens Lindfield West Sussex RH16 2PA |
| Secretary Name | Vistra Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2006(same day as company formation) |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Contact
| Website | empowerqatar.com |
|---|
Location
| Registered Address | Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr John Martin Andrew 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £112,000 |
| Net Worth | £72,158 |
| Cash | £104,841 |
| Current Liabilities | £32,683 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 4 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
|---|---|
| 10 October 2017 | Director's details changed for Mr John Martin Andrew on 27 June 2017 (2 pages) |
| 12 September 2017 | Micro company accounts made up to 30 November 2016 (7 pages) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 27 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 27 June 2017 (1 page) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 24 March 2016 | Director's details changed for John Martin Andrew on 24 March 2016 (2 pages) |
| 23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 27 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 17 January 2014 | Director's details changed for John Martin Andrew on 17 January 2014 (2 pages) |
| 29 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 22 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 27 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 8 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 25 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 30 September 2009 | Director appointed john martin andrew (2 pages) |
| 30 September 2009 | Appointment terminated director stephen gray (1 page) |
| 9 January 2009 | Appointment terminated director john andrew (1 page) |
| 30 December 2008 | Director appointed stephen gray (2 pages) |
| 4 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 8 July 2008 | Accounts for a dormant company made up to 30 November 2007 (6 pages) |
| 23 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 22 November 2006 | Incorporation (17 pages) |