Company NameDistributed Power Africa Limited
Company StatusDissolved
Company Number08741637
CategoryPrivate Limited Company
Incorporation Date21 October 2013(10 years, 6 months ago)
Dissolution Date6 October 2020 (3 years, 6 months ago)
Previous NamesEconet Services Europe Limited and Econet Power Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Darlington Tafara Mandivenga
Date of BirthMay 1969 (Born 55 years ago)
NationalityZimbabwean
StatusClosed
Appointed21 October 2013(same day as company formation)
RoleCEO
Country of ResidenceZimbabwe
Correspondence AddressHill Dickinson Llp The Broadgate Tower
20 Primrose Street
London
England And Wales
EC2A 2EW
Director NameDarlington Tafara Mandivenga
Date of BirthMay 1968 (Born 56 years ago)
NationalityZimbabwean
StatusResigned
Appointed21 October 2013(same day as company formation)
RoleCEO
Country of ResidenceZimbabwe
Correspondence Address36 Cosham Avenue
Borrowdale
Harare
Zimbabwe
Director NameChristopher David Wadman
Date of BirthFebruary 1973 (Born 51 years ago)
NationalitySouth African
StatusResigned
Appointed21 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address200 Strand
London
WC2R 1DJ
Director NameMr Ronald Neil Taylor Iii
Date of BirthNovember 1962 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed16 August 2016(2 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHill Dickinson Llp The Broadgate Tower
20 Primrose Street
London
England And Wales
EC2A 2EW

Location

Registered AddressHill Dickinson Llp The Broadgate Tower
20 Primrose Street
London
England And Wales
EC2A 2EW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Econet Services LTD
100.00%
Ordinary

Accounts

Latest Accounts31 October 2018 (5 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

12 December 2017Cessation of Econet Services Limited as a person with significant control on 16 August 2016 (1 page)
12 December 2017Cessation of Econet Power Operations Limited as a person with significant control on 12 December 2017 (1 page)
12 December 2017Notification of a person with significant control statement (2 pages)
12 December 2017Termination of appointment of Ronald Neil Taylor Iii as a director on 12 December 2017 (1 page)
12 December 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
30 August 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
20 April 2017Registered office address changed from 200 Strand London WC2R 1DJ to Hill Dickinson Llp the Broadgate Tower 20 Primrose Street London England and Wales EC2A 2EW on 20 April 2017 (1 page)
7 November 2016Confirmation statement made on 21 October 2016 with updates (6 pages)
17 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-16
(3 pages)
17 August 2016Appointment of Mr Ronald Neil Taylor Iii as a director on 16 August 2016 (2 pages)
16 August 2016Termination of appointment of Christopher David Wadman as a director on 16 August 2016 (1 page)
2 August 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
20 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
(3 pages)
2 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
14 November 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
(3 pages)
27 October 2014Director's details changed for Christopher David Wadham on 21 October 2013 (2 pages)
24 October 2014Appointment of Mr Darlington Tafara Mandivenga as a director on 21 October 2013 (2 pages)
24 October 2014Termination of appointment of Darlington Tafara Mandivenga as a director on 21 October 2013 (1 page)
21 October 2013Incorporation
Statement of capital on 2013-10-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)