Company NameReliable Power Ltd
Company StatusDissolved
Company Number10375998
CategoryPrivate Limited Company
Incorporation Date14 September 2016(7 years, 7 months ago)
Dissolution Date19 February 2019 (5 years, 2 months ago)
Previous NameMeghi Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr John Charles Mayo
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLeverton House 13 Bedford Square
London
WC1B 3RA
Director NameMr Anthony Wingate Witherford
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2017(11 months, 4 weeks after company formation)
Appointment Duration1 year, 5 months (closed 19 February 2019)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address21-27 Lambs Conduit Street
London
WC1N 3GS
Director NameMr John Richard Woodhouse
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2017(11 months, 4 weeks after company formation)
Appointment Duration1 year, 5 months (closed 19 February 2019)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address21-27 Lambs Conduit Street
London
WC1N 3GS

Location

Registered Address21-27 Lambs Conduit Street
London
WC1N 3GS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

19 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2018First Gazette notice for voluntary strike-off (1 page)
22 November 2018Application to strike the company off the register (1 page)
18 September 2018Confirmation statement made on 8 September 2018 with no updates (3 pages)
2 November 2017Accounts for a dormant company made up to 30 September 2017 (2 pages)
2 November 2017Accounts for a dormant company made up to 30 September 2017 (2 pages)
14 September 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-31
(2 pages)
14 September 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-31
(2 pages)
14 September 2017Change of name notice (2 pages)
14 September 2017Change of name notice (2 pages)
8 September 2017Notification of Anthony Wingate Witherford as a person with significant control on 8 September 2017 (2 pages)
8 September 2017Statement of capital following an allotment of shares on 8 September 2017
  • GBP 3
(3 pages)
8 September 2017Confirmation statement made on 8 September 2017 with updates (5 pages)
8 September 2017Registered office address changed from Leverton House 13 Bedford Square London WC1B 3RA United Kingdom to 21-27 Lambs Conduit Street London WC1N 3GS on 8 September 2017 (1 page)
8 September 2017Notification of John Richard Woodhouse as a person with significant control on 8 September 2017 (2 pages)
8 September 2017Confirmation statement made on 8 September 2017 with updates (5 pages)
8 September 2017Notification of John Richard Woodhouse as a person with significant control on 8 September 2017 (2 pages)
8 September 2017Appointment of Mr Anthony Wingate Witherford as a director on 8 September 2017 (2 pages)
8 September 2017Appointment of Mr John Richard Woodhouse as a director on 8 September 2017 (2 pages)
8 September 2017Statement of capital following an allotment of shares on 8 September 2017
  • GBP 3
(3 pages)
8 September 2017Registered office address changed from Leverton House 13 Bedford Square London WC1B 3RA United Kingdom to 21-27 Lambs Conduit Street London WC1N 3GS on 8 September 2017 (1 page)
8 September 2017Notification of Anthony Wingate Witherford as a person with significant control on 8 September 2017 (2 pages)
8 September 2017Appointment of Mr John Richard Woodhouse as a director on 8 September 2017 (2 pages)
8 September 2017Appointment of Mr Anthony Wingate Witherford as a director on 8 September 2017 (2 pages)
14 September 2016Incorporation
Statement of capital on 2016-09-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(38 pages)
14 September 2016Incorporation
Statement of capital on 2016-09-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(38 pages)