| Company Name | 1st Inpower Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08105016 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2012(11 years, 10 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42120 | Construction of railways and underground railways |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Stephen David Jackson |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1d North Crescent Cody Road London E16 4TG |
| Director Name | Mr Jamie Michael Kelly |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2012(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 1d North Crescent Cody Road London E16 4TG |
| Secretary Name | Mr Stephen Jackson |
|---|---|
| Status | Closed |
| Appointed | 14 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 1d North Crescent Cody Road London E16 4TG |
| Director Name | Mr Keith Prior Jamieson |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 May Close Sidlesham Chichester West Sussex PO20 7RR |
Location
| Registered Address | Unit 1d North Crescent Cody Road London E16 4TG |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Canning Town North |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | 1st Inrail LTD 80.00% Ordinary |
|---|---|
| 20 at £1 | Keith Jamieson 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,833 |
| Cash | £583 |
| Current Liabilities | £92,235 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 20 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2020 | Application to strike the company off the register (1 page) |
| 15 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 16 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 12 July 2018 | Secretary's details changed for Mr Stephen Jackson on 10 July 2018 (1 page) |
| 10 July 2018 | Director's details changed for Mr Stephen David Jackson on 10 July 2018 (2 pages) |
| 10 July 2018 | Director's details changed for Mr Jamie Michael Kelly on 10 July 2018 (2 pages) |
| 10 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 21 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 9 January 2018 | Previous accounting period shortened from 31 May 2018 to 30 November 2017 (1 page) |
| 10 July 2017 | Confirmation statement made on 5 July 2017 with updates (5 pages) |
| 10 July 2017 | Confirmation statement made on 5 July 2017 with updates (5 pages) |
| 28 February 2017 | Accounts for a small company made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Accounts for a small company made up to 31 May 2016 (6 pages) |
| 5 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 5 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 29 April 2016 | Termination of appointment of Keith Prior Jamieson as a director on 12 April 2016 (2 pages) |
| 29 April 2016 | Termination of appointment of Keith Prior Jamieson as a director on 12 April 2016 (2 pages) |
| 26 February 2016 | Accounts for a small company made up to 31 May 2015 (7 pages) |
| 26 February 2016 | Accounts for a small company made up to 31 May 2015 (7 pages) |
| 15 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 30 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 17 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (6 pages) |
| 17 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (6 pages) |
| 29 April 2013 | Current accounting period shortened from 30 June 2013 to 31 May 2013 (1 page) |
| 29 April 2013 | Current accounting period shortened from 30 June 2013 to 31 May 2013 (1 page) |
| 15 April 2013 | Registered office address changed from Care of a&L Checknet House 153 East Barnet Road New Barnet Hertfordshire EN4 8QZ United Kingdom on 15 April 2013 (1 page) |
| 15 April 2013 | Secretary's details changed for Mr Stephen Jackson on 26 October 2012 (2 pages) |
| 15 April 2013 | Registered office address changed from Care of a&L Checknet House 153 East Barnet Road New Barnet Hertfordshire EN4 8QZ United Kingdom on 15 April 2013 (1 page) |
| 15 April 2013 | Secretary's details changed for Mr Stephen Jackson on 26 October 2012 (2 pages) |
| 15 April 2013 | Director's details changed for Mr Stephen Jackson on 26 October 2012 (2 pages) |
| 15 April 2013 | Director's details changed for Mr Stephen Jackson on 26 October 2012 (2 pages) |
| 14 June 2012 | Incorporation
|
| 14 June 2012 | Incorporation
|