Mopowered Limited

Company Name	Mopowered Limited
Company Status	Dissolved
Company Number	09055715
Category	Private Limited Company
Incorporation Date	23 May 2014(9 years, 11 months ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)
Previous Name	Mporium Ltd

Business Activity

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

Directors

Secretary Name	Mrs Joeline Marie Smith
Status	Closed
Appointed	26 September 2017(3 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 12 January 2021)
Role	Company Director
Correspondence Address	First Floor 106 New Bond Street London W1S 1DN

Director Name	Mr Charles Graham Pendred
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2019(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 January 2021)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	First Floor 106 New Bond Street London W1S 1DN

Director Name	Mr Thomas James Smith
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2019(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 January 2021)
Role	Business Executive
Country of Residence	England
Correspondence Address	First Floor 106 New Bond Street London W1S 1DN

Director Name	Mrs Jastrid-Johanna Sally Eagle
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(same day as company formation)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	36 Olivier Street Derby DE23 8JG

Director Name	Mr Richard James Gordon
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(10 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 26 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 106 New Bond Street London W1S 1DN

Director Name	Mr Cornelius De Groot
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 September 2017(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 September 2019)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	First Floor 106 New Bond Street London W1S 1DN

Director Name	Mr Barry Christopher Moat
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2017(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 September 2019)
Role	Chairman
Country of Residence	England
Correspondence Address	First Floor 106 New Bond Street London W1S 1DN

Location

Registered Address	First Floor 106 New Bond Street London W1S 1DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

12 January 2021	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2020	First Gazette notice for compulsory strike-off (1 page)
30 September 2019	Appointment of Mr Charles Graham Pendred as a director on 30 September 2019 (2 pages)
30 September 2019	Termination of appointment of Cornelius De Groot as a director on 30 September 2019 (1 page)
30 September 2019	Appointment of Mr Thomas James Smith as a director on 30 September 2019 (2 pages)
30 September 2019	Termination of appointment of Barry Christopher Moat as a director on 30 September 2019 (1 page)
31 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
6 November 2018	Micro company accounts made up to 31 May 2018 (2 pages)
11 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
26 September 2017	Appointment of Mr Barry Christopher Moat as a director on 26 September 2017 (2 pages)
26 September 2017	Appointment of Mr Cornelius De Groot as a director on 26 September 2017 (2 pages)
26 September 2017	Appointment of Mr Cornelius De Groot as a director on 26 September 2017 (2 pages)
26 September 2017	Termination of appointment of Richard James Gordon as a director on 26 September 2017 (1 page)
26 September 2017	Appointment of Mr Barry Christopher Moat as a director on 26 September 2017 (2 pages)
26 September 2017	Appointment of Mrs Joeline Marie Smith as a secretary on 26 September 2017 (2 pages)
26 September 2017	Termination of appointment of Richard James Gordon as a director on 26 September 2017 (1 page)
26 September 2017	Appointment of Mrs Joeline Marie Smith as a secretary on 26 September 2017 (2 pages)
21 June 2017	Micro company accounts made up to 31 May 2017 (2 pages)
21 June 2017	Micro company accounts made up to 31 May 2017 (2 pages)
25 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
5 April 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
5 April 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
24 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP .001 (3 pages)
24 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP .001 (3 pages)
14 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
14 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
16 November 2015	Registered office address changed from New Bond Street First Floor 106 New Bond Street London W1S 1DN England to First Floor 106 New Bond Street London W1S 1DN on 16 November 2015 (1 page)
16 November 2015	Registered office address changed from Unit 3.39 Canterbury Court 1-3 Brixton Road London SW9 6DE to First Floor 106 New Bond Street London W1S 1DN on 16 November 2015 (1 page)
16 November 2015	Registered office address changed from Unit 3.39 Canterbury Court 1-3 Brixton Road London SW9 6DE to First Floor 106 New Bond Street London W1S 1DN on 16 November 2015 (1 page)
16 November 2015	Registered office address changed from New Bond Street First Floor 106 New Bond Street London W1S 1DN England to First Floor 106 New Bond Street London W1S 1DN on 16 November 2015 (1 page)
13 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP .001 (3 pages)
13 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP .001 (3 pages)
8 June 2015	Company name changed mporium LTD\certificate issued on 08/06/15 RES15 ‐ Change company name resolution on 2015-06-08 (2 pages)
8 June 2015	Company name changed mporium LTD\certificate issued on 08/06/15 RES15 ‐ Change company name resolution on 2015-06-08 (2 pages)
8 June 2015	Change of name notice (2 pages)
8 June 2015	Change of name notice (2 pages)
22 April 2015	Appointment of Mr Richard James Gordon as a director on 1 April 2015 (3 pages)
22 April 2015	Termination of appointment of Jastrid-Johanna Sally Eagle as a director on 1 April 2015 (2 pages)
22 April 2015	Appointment of Mr Richard James Gordon as a director on 1 April 2015 (3 pages)
22 April 2015	Registered office address changed from 36 Olivier Street Derby DE23 8JG England to Unit 3.39 Canterbury Court 1-3 Brixton Road London SW9 6DE on 22 April 2015 (2 pages)
22 April 2015	Registered office address changed from 36 Olivier Street Derby DE23 8JG England to Unit 3.39 Canterbury Court 1-3 Brixton Road London SW9 6DE on 22 April 2015 (2 pages)
22 April 2015	Termination of appointment of Jastrid-Johanna Sally Eagle as a director on 1 April 2015 (2 pages)
22 April 2015	Termination of appointment of Jastrid-Johanna Sally Eagle as a director on 1 April 2015 (2 pages)
22 April 2015	Appointment of Mr Richard James Gordon as a director on 1 April 2015 (3 pages)
23 May 2014	Incorporation Statement of capital on 2014-05-23 GBP .001 MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 May 2014	Incorporation Statement of capital on 2014-05-23 GBP .001 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Mopowered Limited

Business Activity

Directors

Location

Accounts

Filing History

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