Company NameGwenyn Power Ltd
Company StatusDissolved
Company Number06941355
CategoryPrivate Limited Company
Incorporation Date23 June 2009(14 years, 10 months ago)
Dissolution Date1 October 2013 (10 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr John Robert Melling
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVernons Burton End
Stansted
Essex
CM24 8UE
Secretary NameMrs Wendy Josephine Melling
StatusClosed
Appointed23 June 2009(same day as company formation)
RoleCompany Director
Correspondence AddressVernons Burton End
Stansted
Essex
CM24 8UE

Location

Registered Address52 Great Eastern Street
London
EC2A 3EP
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

66 at £1Wendy Josephine Melling
66.67%
Ordinary
33 at £1John Robert Melling
33.33%
Ordinary

Financials

Year2014
Net Worth£258
Current Liabilities£1,160

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

1 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013First Gazette notice for voluntary strike-off (1 page)
18 June 2013First Gazette notice for voluntary strike-off (1 page)
6 June 2013Application to strike the company off the register (3 pages)
6 June 2013Application to strike the company off the register (3 pages)
31 May 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 May 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 July 2012Annual return made up to 23 June 2012 with a full list of shareholders
Statement of capital on 2012-07-10
  • GBP 99
(4 pages)
10 July 2012Annual return made up to 23 June 2012 with a full list of shareholders
Statement of capital on 2012-07-10
  • GBP 99
(4 pages)
29 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 July 2011Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
12 July 2011Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
3 August 2010Secretary's details changed for Wendy Josephine Melling on 23 June 2010 (1 page)
3 August 2010Director's details changed for John Robert Melling on 23 June 2010 (2 pages)
3 August 2010Director's details changed for John Robert Melling on 23 June 2010 (2 pages)
3 August 2010Secretary's details changed for Wendy Josephine Melling on 23 June 2010 (1 page)
3 August 2010Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
3 August 2010Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
30 June 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 June 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 July 2009Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page)
2 July 2009Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page)
23 June 2009Incorporation (19 pages)
23 June 2009Incorporation (19 pages)