| Company Name | Electric Power International Company Ltd |
|---|---|
| Director | Christian Andrew Little |
| Company Status | Active |
| Company Number | 06411672 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2007(16 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Mr Christian Andrew Little |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2018(11 years after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
| Director Name | Ms Kim Patricia Pusey |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2007(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Belmont Road Tiverton Devon EX16 6EQ |
| Director Name | Mr Robert John Newberry |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2012(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 24 September 2013) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
| Director Name | Neill Allan |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2013(5 years, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 19 November 2018) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
| Secretary Name | Servwell Corporation (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2007(same day as company formation) |
| Correspondence Address | Jasmine Court Jasmine Court 35a Regent Street Belize City Foreign Belize |
Location
| Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Joanne Wright 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,953 |
| Cash | £7,323 |
| Current Liabilities | £1,824 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
Filing History
| 29 August 2023 | Appointment of Mr Enn Heinsoo as a director on 28 August 2023 (2 pages) |
|---|---|
| 29 August 2023 | Change of details for Enn Heinsoo as a person with significant control on 28 August 2023 (2 pages) |
| 29 August 2023 | Termination of appointment of Christian Andrew Little as a director on 28 August 2023 (1 page) |
| 29 August 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
| 28 June 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 3 November 2022 | Amended total exemption full accounts made up to 31 October 2021 (6 pages) |
| 14 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 10 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 2 December 2021 | Amended total exemption full accounts made up to 31 October 2020 (9 pages) |
| 25 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 15 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 29 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 11 August 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 4 November 2019 | Amended total exemption full accounts made up to 31 October 2018 (9 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 2 July 2019 | Confirmation statement made on 2 July 2019 with updates (3 pages) |
| 19 November 2018 | Termination of appointment of Neill Allan as a director on 19 November 2018 (1 page) |
| 19 November 2018 | Appointment of Mr Christian Andrew Little as a director on 19 November 2018 (2 pages) |
| 6 November 2018 | Amended total exemption full accounts made up to 31 October 2017 (9 pages) |
| 12 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 12 October 2017 | Amended total exemption full accounts made up to 31 October 2016 (9 pages) |
| 12 October 2017 | Amended total exemption full accounts made up to 31 October 2016 (9 pages) |
| 10 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 6 November 2016 | Amended total exemption full accounts made up to 31 October 2015 (9 pages) |
| 6 November 2016 | Amended total exemption full accounts made up to 31 October 2015 (9 pages) |
| 1 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 1 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 14 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 21 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 28 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 14 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Termination of appointment of Servwell Corporation as a secretary (1 page) |
| 14 April 2014 | Termination of appointment of Servwell Corporation as a secretary (1 page) |
| 14 April 2014 | Termination of appointment of Robert Newberry as a director (1 page) |
| 14 April 2014 | Termination of appointment of Robert Newberry as a director (1 page) |
| 14 April 2014 | Appointment of Neill Allan as a director (2 pages) |
| 14 April 2014 | Appointment of Neill Allan as a director (2 pages) |
| 9 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2014 | Registered office address changed from 53 Saint Peter Street Tiverton Devon EX16 6NW on 9 April 2014 (1 page) |
| 9 April 2014 | Registered office address changed from 53 Saint Peter Street Tiverton Devon EX16 6NW on 9 April 2014 (1 page) |
| 9 April 2014 | Registered office address changed from 53 Saint Peter Street Tiverton Devon EX16 6NW on 9 April 2014 (1 page) |
| 8 April 2014 | Annual return made up to 29 October 2013 with a full list of shareholders (3 pages) |
| 8 April 2014 | Annual return made up to 29 October 2013 with a full list of shareholders (3 pages) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 27 June 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 25 June 2013 | Amended accounts made up to 31 October 2011 (9 pages) |
| 25 June 2013 | Amended accounts made up to 31 October 2011 (9 pages) |
| 23 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2013 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2012 | Termination of appointment of Kim Pusey as a director (1 page) |
| 28 May 2012 | Appointment of Mr Robert John Newberry as a director (2 pages) |
| 28 May 2012 | Termination of appointment of Kim Pusey as a director (1 page) |
| 28 May 2012 | Appointment of Mr Robert John Newberry as a director (2 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 10 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2012 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2011 | Accounts for a dormant company made up to 31 October 2010 (4 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 31 October 2010 (4 pages) |
| 4 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 5 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Mrs Kim Patricia Pusey on 29 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mrs Kim Patricia Pusey on 29 October 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Servwell Corporation on 29 October 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Servwell Corporation on 29 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 24 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 7 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 20 November 2007 | Ad 01/11/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 20 November 2007 | Ad 01/11/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 29 October 2007 | Incorporation (14 pages) |
| 29 October 2007 | Incorporation (14 pages) |