Powerperfector Services Limited

Company Name	Powerperfector Services Limited
Company Status	Dissolved
Company Number	07338084
Category	Private Limited Company
Incorporation Date	6 August 2010(13 years, 8 months ago)
Dissolution Date	5 November 2016 (7 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Angus Donald Winton Robertson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2014(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 05 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Cannon Street London EC4N 6EU

Director Name	ACC Products Limited (Corporation)
Status	Closed
Appointed	27 November 2014(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 05 November 2016)
Correspondence Address	19 Newman Street London W1T 1PF

Director Name	Mr Paul Marcus George Voller
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr James Edward Dennison Buchanan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 August 2010(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 6 months (resigned 04 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-10 Praed Mews London W2 1QY

Director Name	Mr Angus Donald Winton Robertson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2010(2 weeks, 5 days after company formation)
Appointment Duration	2 years (resigned 28 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-10 Praed Mews London W2 1QY

Director Name	Mr Dean Vernon Cook
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(3 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1-10 Praed Mews London W2 1QY

Director Name	Broadway Directors Limited (Corporation)
Status	Resigned
Appointed	06 August 2010(same day as company formation)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 2010(same day as company formation)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Location

Registered Address	C/O Frp Advisory Llp 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 November 2016	Final Gazette dissolved following liquidation (1 page)
5 November 2016	Final Gazette dissolved following liquidation (1 page)
5 August 2016	Notice of move from Administration to Dissolution on 26 July 2016 (15 pages)
5 August 2016	Notice of move from Administration to Dissolution on 26 July 2016 (15 pages)
2 March 2016	Administrator's progress report to 28 January 2016 (21 pages)
2 March 2016	Administrator's progress report to 28 January 2016 (21 pages)
23 September 2015	Statement of affairs with form 2.14B (6 pages)
23 September 2015	Statement of affairs with form 2.14B (6 pages)
2 September 2015	Notice of deemed approval of proposals (1 page)
2 September 2015	Notice of deemed approval of proposals (1 page)
13 August 2015	Statement of administrator's proposal (45 pages)
13 August 2015	Statement of administrator's proposal (45 pages)
11 August 2015	Registered office address changed from 1-10 Praed Mews London W2 1QY to 110 Cannon Street London EC4N 6EU on 11 August 2015 (2 pages)
11 August 2015	Registered office address changed from 1-10 Praed Mews London W2 1QY to 110 Cannon Street London EC4N 6EU on 11 August 2015 (2 pages)
7 August 2015	Appointment of an administrator (1 page)
7 August 2015	Appointment of an administrator (1 page)
3 June 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 June 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 December 2014	Second filing of AR01 previously delivered to Companies House made up to 6 August 2014 (16 pages)
16 December 2014	Second filing of AR01 previously delivered to Companies House made up to 6 August 2014 (16 pages)
16 December 2014	Second filing of AR01 previously delivered to Companies House made up to 6 August 2014 (16 pages)
5 December 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 2 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 2 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 2 (4 pages)
2 December 2014	Termination of appointment of Dean Vernon Cook as a director on 27 November 2014 (1 page)
2 December 2014	Appointment of Acc Products Limited as a director on 27 November 2014 (2 pages)
2 December 2014	Termination of appointment of Dean Vernon Cook as a director on 27 November 2014 (1 page)
2 December 2014	Appointment of Acc Products Limited as a director on 27 November 2014 (2 pages)
6 August 2014	Director's details changed for Mr Angus Donald Winton Robertson on 29 May 2014 (2 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 Statement of capital on 2014-12-16 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 16/12/2014 (4 pages)
6 August 2014	Director's details changed for Mr Angus Donald Winton Robertson on 29 May 2014 (2 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 Statement of capital on 2014-12-16 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 16/12/2014 (4 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 Statement of capital on 2014-12-16 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 16/12/2014 (4 pages)
16 June 2014	Appointment of Mr Dean Vernon Cook as a director (2 pages)
16 June 2014	Appointment of Mr Dean Vernon Cook as a director (2 pages)
19 May 2014	Registration of charge 073380840001 (33 pages)
19 May 2014	Registration of charge 073380840001 (33 pages)
20 March 2014	Appointment of Mr Angus Donald Winton Robertson as a director (2 pages)
20 March 2014	Appointment of Mr Angus Donald Winton Robertson as a director (2 pages)
19 March 2014	Termination of appointment of Broadway Secretaries Limited as a secretary (1 page)
19 March 2014	Termination of appointment of James Buchanan as a director (1 page)
19 March 2014	Termination of appointment of Broadway Secretaries Limited as a secretary (1 page)
19 March 2014	Termination of appointment of James Buchanan as a director (1 page)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (3 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (3 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (3 pages)
1 March 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
1 March 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Termination of appointment of Angus Robertson as a director (1 page)
30 August 2012	Termination of appointment of Angus Robertson as a director (1 page)
24 July 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
24 July 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
24 July 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
6 October 2011	Registered office address changed from , 1-10 Praed Mews, London, W2 1QY, United Kingdom on 6 October 2011 (2 pages)
6 October 2011	Registered office address changed from , 1-10 Praed Mews, London, W2 1QY, United Kingdom on 6 October 2011 (2 pages)
6 October 2011	Registered office address changed from , 1-10 Praed Mews, London, W2 1QY, United Kingdom on 6 October 2011 (2 pages)
30 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
7 September 2010	Appointment of Mr Angus Donald Winton Robertson as a director (3 pages)
7 September 2010	Appointment of Mr Angus Donald Winton Robertson as a director (3 pages)
7 September 2010	Termination of appointment of Paul Marcus George Voller as a director (2 pages)
7 September 2010	Termination of appointment of Broadway Directors Limited as a director (2 pages)
7 September 2010	Appointment of James Edward Dennison Buchanan as a director (3 pages)
7 September 2010	Termination of appointment of Broadway Directors Limited as a director (2 pages)
7 September 2010	Appointment of James Edward Dennison Buchanan as a director (3 pages)
7 September 2010	Termination of appointment of Paul Marcus George Voller as a director (2 pages)
6 August 2010	Incorporation (18 pages)
6 August 2010	Incorporation (18 pages)

Powerperfector Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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