| Company Name | Reward Power Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07978668 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2012(12 years, 1 month ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Douglas Andrew Butler |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 July 2016(4 years, 4 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 22 November 2016) |
| Role | Executive - Software Services |
| Country of Residence | United States |
| Correspondence Address | 745 Atlantic Ave Boston Ma 02111 United States |
| Director Name | Miss Mary Patricia Williams |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 06 March 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Old Gloucester Place London WC1N 3XX |
| Director Name | Mrs Candice Lee Tait |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2014(2 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 07 July 2016) |
| Role | Head Of Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Gloucester Place London WC1N 3XX |
| Director Name | Mr Neil Anthony Duffy |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2015(3 years, 5 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 22 April 2016) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 27 Glouceste Place London WC1N 3XX |
Location
| Registered Address | 265 Tottenham Court Road London W1T 7RQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | 7side Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2016 | Application to strike the company off the register (3 pages) |
| 26 August 2016 | Application to strike the company off the register (3 pages) |
| 20 July 2016 | Termination of appointment of Candice Tait as a director on 7 July 2016 (1 page) |
| 20 July 2016 | Termination of appointment of Candice Tait as a director on 7 July 2016 (1 page) |
| 14 July 2016 | Appointment of Douglas Andrew Butler as a director on 7 July 2016 (2 pages) |
| 14 July 2016 | Appointment of Douglas Andrew Butler as a director on 7 July 2016 (2 pages) |
| 13 July 2016 | Registered office address changed from 27 Old Gloucester Place London WC1N 3XX to 265 Tottenham Court Road London W1T 7RQ on 13 July 2016 (1 page) |
| 13 July 2016 | Registered office address changed from 27 Old Gloucester Place London WC1N 3XX to 265 Tottenham Court Road London W1T 7RQ on 13 July 2016 (1 page) |
| 9 May 2016 | Termination of appointment of Neil Duffy as a director on 22 April 2016 (1 page) |
| 9 May 2016 | Termination of appointment of Neil Duffy as a director on 22 April 2016 (1 page) |
| 21 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 21 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 11 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 16 September 2015 | Appointment of Mr Neil Duffy as a director on 2 September 2015 (3 pages) |
| 16 September 2015 | Appointment of Mr Neil Duffy as a director on 2 September 2015 (3 pages) |
| 16 September 2015 | Appointment of Mr Neil Duffy as a director on 2 September 2015 (3 pages) |
| 25 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page) |
| 25 March 2015 | Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page) |
| 25 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page) |
| 25 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page) |
| 12 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 12 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 29 September 2014 | Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 29 September 2014 | Appointment of Candice Tait as a director on 20 March 2014 (3 pages) |
| 29 September 2014 | Administrative restoration application (3 pages) |
| 29 September 2014 | Appointment of Candice Tait as a director on 20 March 2014 (3 pages) |
| 29 September 2014 | Administrative restoration application (3 pages) |
| 29 September 2014 | Termination of appointment of Mary Patricia Williams as a director on 20 March 2014 (2 pages) |
| 29 September 2014 | Termination of appointment of Mary Patricia Williams as a director on 20 March 2014 (2 pages) |
| 29 September 2014 | Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 22 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2012 | Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 8 March 2012 | Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 6 March 2012 | Incorporation Statement of capital on 2012-03-06
|
| 6 March 2012 | Incorporation Statement of capital on 2012-03-06
|