| Company Name | Prepaypower UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08221874 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2012(11 years, 7 months ago) |
| Dissolution Date | 31 January 2020 (4 years, 2 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 |
Directors
| Director Name | Mr Ulric Kenny |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD |
| Director Name | Mr David John Watt |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2012(2 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 31 January 2020) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD |
| Secretary Name | Mr David John Watt |
|---|---|
| Status | Closed |
| Appointed | 18 July 2014(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 31 January 2020) |
| Role | Company Director |
| Correspondence Address | Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD |
| Director Name | Cathal Fay |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 November 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 month (resigned 17 December 2012) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 19 Rock Hill Blackrock County Dublin Ireland |
Location
| Registered Address | Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 25 March 2014 | Delivered on: 14 April 2014 Persons entitled: Allied Irish Banks, P.L.C. Classification: A registered charge Particulars: A debenture taking fixed and floating charges over all the assets and undertaking (present and future) of the charging company, as more particularly described in clause 3 of the debenture. Outstanding |
|---|
Filing History
| 31 January 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 October 2019 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 18 September 2019 | Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019 (2 pages) |
| 9 January 2019 | Declaration of solvency (5 pages) |
| 9 January 2019 | Appointment of a voluntary liquidator (3 pages) |
| 9 January 2019 | Resolutions
|
| 11 December 2018 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES United Kingdom to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 11 December 2018 (1 page) |
| 4 December 2018 | Satisfaction of charge 082218740001 in full (1 page) |
| 4 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 26 September 2018 | Full accounts made up to 31 December 2017 (19 pages) |
| 11 May 2018 | Registered office address changed from C/O Ocean Media Group Ltd One Canada Square Canary Wharf London E14 5AP to Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES on 11 May 2018 (1 page) |
| 21 December 2017 | Sub-division of shares on 31 May 2017 (4 pages) |
| 21 December 2017 | Sub-division of shares on 31 May 2017 (4 pages) |
| 13 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2017 | Confirmation statement made on 20 September 2017 with updates (5 pages) |
| 8 December 2017 | Confirmation statement made on 20 September 2017 with updates (5 pages) |
| 24 July 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 24 July 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 16 February 2017 | Resolutions
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| 16 February 2017 | Resolutions
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| 15 February 2017 | Statement of capital on 22 December 2016
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| 15 February 2017 | Statement of capital on 22 December 2016
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| 11 January 2017 | Statement of capital following an allotment of shares on 15 December 2016
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| 11 January 2017 | Statement of capital following an allotment of shares on 15 December 2016
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| 22 December 2016 | Solvency Statement dated 15/12/16 (1 page) |
| 22 December 2016 | Statement by Directors (1 page) |
| 22 December 2016 | Resolutions
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| 22 December 2016 | Statement by Directors (1 page) |
| 22 December 2016 | Statement of capital on 22 December 2016
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| 22 December 2016 | Statement of capital on 22 December 2016
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| 22 December 2016 | Solvency Statement dated 15/12/16 (1 page) |
| 22 December 2016 | Resolutions
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| 9 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 9 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 7 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 7 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 6 November 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 6 November 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 7 October 2015 | Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page) |
| 7 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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| 7 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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| 7 October 2015 | Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page) |
| 6 October 2015 | Statement of capital following an allotment of shares on 1 July 2014
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| 6 October 2015 | Statement of capital following an allotment of shares on 1 July 2014
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| 6 October 2015 | Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page) |
| 6 October 2015 | Statement of capital following an allotment of shares on 18 June 2014
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| 6 October 2015 | Statement of capital following an allotment of shares on 1 July 2014
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| 6 October 2015 | Statement of capital following an allotment of shares on 18 June 2014
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| 6 October 2015 | Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page) |
| 26 May 2015 | Secretary's details changed for Mr David John Watt on 16 December 2014 (1 page) |
| 26 May 2015 | Secretary's details changed for Mr David John Watt on 16 December 2014 (1 page) |
| 26 May 2015 | Director's details changed for Mr David John Watt on 16 December 2014 (2 pages) |
| 26 May 2015 | Director's details changed for Mr David John Watt on 16 December 2014 (2 pages) |
| 17 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-17
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| 17 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-17
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| 3 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 3 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 23 July 2014 | Director's details changed for Mr David John Watt on 23 July 2014 (2 pages) |
| 23 July 2014 | Director's details changed for Mr David John Watt on 23 July 2014 (2 pages) |
| 22 July 2014 | Appointment of Mr David John Watt as a secretary on 18 July 2014 (2 pages) |
| 22 July 2014 | Appointment of Mr David John Watt as a secretary on 18 July 2014 (2 pages) |
| 1 May 2014 | Statement of capital following an allotment of shares on 5 March 2014
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| 1 May 2014 | Statement of capital following an allotment of shares on 5 March 2014
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| 1 May 2014 | Statement of capital following an allotment of shares on 5 March 2014
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| 1 May 2014 | Statement of capital following an allotment of shares on 10 March 2014
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| 1 May 2014 | Statement of capital following an allotment of shares on 10 March 2014
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| 30 April 2014 | Statement of capital following an allotment of shares on 3 March 2014
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| 30 April 2014 | Statement of capital following an allotment of shares on 3 March 2014
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| 30 April 2014 | Statement of capital following an allotment of shares on 3 March 2014
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| 14 April 2014 | Registration of charge 082218740001 (71 pages) |
| 14 April 2014 | Registration of charge 082218740001 (71 pages) |
| 1 April 2014 | Statement of capital following an allotment of shares on 14 January 2014
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| 1 April 2014 | Statement of capital following an allotment of shares on 5 February 2014
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| 1 April 2014 | Statement of capital following an allotment of shares on 5 February 2014
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| 1 April 2014 | Statement of capital following an allotment of shares on 26 February 2014
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| 1 April 2014 | Statement of capital following an allotment of shares on 14 January 2014
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| 1 April 2014 | Statement of capital following an allotment of shares on 5 February 2014
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| 1 April 2014 | Statement of capital following an allotment of shares on 27 February 2014
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| 1 April 2014 | Statement of capital following an allotment of shares on 27 February 2014
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| 1 April 2014 | Statement of capital following an allotment of shares on 26 February 2014
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| 28 March 2014 | Second filing of SH01 previously delivered to Companies House
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| 28 March 2014 | Second filing of SH01 previously delivered to Companies House
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| 28 March 2014 | Second filing of SH01 previously delivered to Companies House
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| 28 March 2014 | Second filing of SH01 previously delivered to Companies House
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| 28 March 2014 | Second filing of SH01 previously delivered to Companies House
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| 28 March 2014 | Second filing of SH01 previously delivered to Companies House
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| 28 March 2014 | Second filing of SH01 previously delivered to Companies House
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| 28 March 2014 | Second filing of SH01 previously delivered to Companies House
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| 28 March 2014 | Second filing of SH01 previously delivered to Companies House
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| 28 March 2014 | Second filing of SH01 previously delivered to Companies House
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| 11 December 2013 | Statement of capital following an allotment of shares on 27 November 2013
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| 11 December 2013 | Statement of capital following an allotment of shares on 27 November 2013
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| 5 November 2013 | Annual return made up to 20 September 2013 with a full list of shareholders (5 pages) |
| 5 November 2013 | Annual return made up to 20 September 2013 with a full list of shareholders (5 pages) |
| 27 September 2013 | Statement of capital following an allotment of shares on 4 June 2013
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| 27 September 2013 | Statement of capital following an allotment of shares on 4 June 2013
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| 27 September 2013 | Statement of capital following an allotment of shares on 15 July 2013
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| 27 September 2013 | Statement of capital following an allotment of shares on 30 June 2013
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| 27 September 2013 | Statement of capital following an allotment of shares on 30 June 2013
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| 27 September 2013 | Statement of capital following an allotment of shares on 4 June 2013
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| 27 September 2013 | Statement of capital following an allotment of shares on 12 August 2013
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| 27 September 2013 | Statement of capital following an allotment of shares on 12 August 2013
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| 27 September 2013 | Statement of capital following an allotment of shares on 15 July 2013
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| 27 September 2013 | Statement of capital following an allotment of shares on 31 May 2013
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| 27 September 2013 | Statement of capital following an allotment of shares on 31 May 2013
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| 26 September 2013 | Statement of capital following an allotment of shares on 25 March 2013
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| 26 September 2013 | Statement of capital following an allotment of shares on 12 March 2013
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| 26 September 2013 | Statement of capital following an allotment of shares on 12 February 2013
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| 26 September 2013 | Statement of capital following an allotment of shares on 25 March 2013
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| 26 September 2013 | Statement of capital following an allotment of shares on 30 April 2013
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| 26 September 2013 | Statement of capital following an allotment of shares on 12 February 2013
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| 26 September 2013 | Statement of capital following an allotment of shares on 12 March 2013
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| 26 September 2013 | Statement of capital following an allotment of shares on 27 March 2013
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| 26 September 2013 | Statement of capital following an allotment of shares on 14 March 2013
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| 26 September 2013 | Statement of capital following an allotment of shares on 8 March 2013
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| 26 September 2013 | Statement of capital following an allotment of shares on 27 March 2013
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| 26 September 2013 | Statement of capital following an allotment of shares on 8 March 2013
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| 26 September 2013 | Statement of capital following an allotment of shares on 14 March 2013
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| 26 September 2013 | Statement of capital following an allotment of shares on 30 April 2013
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| 26 September 2013 | Statement of capital following an allotment of shares on 8 March 2013
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| 11 September 2013 | Resolutions
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| 11 September 2013 | Resolutions
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| 10 July 2013 | Appointment of Mr David John Watt as a director (2 pages) |
| 10 July 2013 | Appointment of Mr David John Watt as a director (2 pages) |
| 22 February 2013 | Termination of appointment of Cathal Fay as a director (2 pages) |
| 22 February 2013 | Termination of appointment of Cathal Fay as a director (2 pages) |
| 19 February 2013 | Statement of capital following an allotment of shares on 7 November 2012
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| 19 February 2013 | Statement of capital following an allotment of shares on 17 December 2012
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| 19 February 2013 | Statement of capital following an allotment of shares on 17 December 2012
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| 19 February 2013 | Statement of capital following an allotment of shares on 7 November 2012
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| 19 February 2013 | Appointment of Cathal Fay as a director (3 pages) |
| 19 February 2013 | Appointment of Cathal Fay as a director (3 pages) |
| 19 February 2013 | Statement of capital following an allotment of shares on 7 November 2012
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| 28 November 2012 | Resolutions
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| 28 November 2012 | Resolutions
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| 22 November 2012 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 22 November 2012 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 9 November 2012 | Resolutions
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| 9 November 2012 | Resolutions
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| 20 September 2012 | Incorporation
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| 20 September 2012 | Incorporation
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