Company Information for POWER OBJECTIONS LTD.
C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG,
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Company Registration Number
06258610
Private Limited Company
Liquidation |
Company Name | ||||
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POWER OBJECTIONS LTD. | ||||
Legal Registered Office | ||||
C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG Other companies in W1D | ||||
Previous Names | ||||
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Company Number | 06258610 | |
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Company ID Number | 06258610 | |
Date formed | 2007-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB919473983 |
Last Datalog update: | 2022-10-14 06:24:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP HASTINGS RAWLINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES UBEE |
Director | ||
RASMUS HARTUNG |
Director | ||
PER MIKKELSEN |
Company Secretary | ||
PER MIKKELSEN |
Director | ||
SABRI ALPER TEKIN |
Director | ||
CHRISTIAN WEIS HOJFELDT |
Director | ||
JAKOB BECH BENEDIKTSON |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-04-28 | ||
Voluntary liquidation Statement of receipts and payments to 2023-04-28 | ||
Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/22 FROM 25 Moorgate London EC2R 6AY | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-04-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUBIN HOQUE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/21 FROM 18 King William Street London EC4N 7BP England | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
AP01 | DIRECTOR APPOINTED NICK PIKE | |
RES15 | CHANGE OF COMPANY NAME 15/04/21 | |
AP01 | DIRECTOR APPOINTED LUBIN HOQUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HASTINGS RAWLINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
PSC05 | Change of details for Alfapeople Europe Aps as a person with significant control on 2018-10-03 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062586100005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062586100004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/17 FROM Westbourne Studios 242 Acklam Road Portobello London W10 5JJ England | |
RES15 | CHANGE OF COMPANY NAME 26/06/17 | |
CERTNM | COMPANY NAME CHANGED ALFAPEOPLE CRM LTD CERTIFICATE ISSUED ON 26/06/17 | |
CERTNM | COMPANY NAME CHANGED ALFAPEOPLE CRM LTD CERTIFICATE ISSUED ON 26/06/17 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062586100005 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/16 FROM 100 Oxford Street London W1D 1LL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES UBEE | |
AP01 | DIRECTOR APPOINTED MR PHILIP HASTINGS RAWLINSON | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062586100004 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RASMUS HARTUNG | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES UBEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RASMUS HARTUNG | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SABRI TEKIN | |
AP01 | DIRECTOR APPOINTED MR RASMUS HARTUNG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PER MIKKELSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PER MIKKELSEN | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HOJFELDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HOJFELDT | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 17-19 BEDFORD STREET LONDON WC2E 9HP UNITED KINGDOM | |
AR01 | 24/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PER MIKKELSEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN WEIS HOJFELDT / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKOB BENEDIKTSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SABRI ALPER TEKIN / 28/04/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 10/09/09 GBP SI 998@1=998 GBP IC 2/1000 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SABRI TEKIN / 02/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 28 BROADWAY LONDON SW1H 9JX UNITED KINGDOM | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR SABRI ALPER TEKIN | |
225 | PREVSHO FROM 31/05/2009 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 2ND FLOOR 91C TOOTING BEC ROAD LONDON SW17 8BW UNITED KINGDOM | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 336A CAVENDISH ROAD LONDON SW12 0PJ UNITED KINGDOM | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PER MIKKELSEN / 01/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-05-06 |
Appointmen | 2021-05-06 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
RENT DEPOSIT DEED | Outstanding | LAZARI GP LIMITED AND LAZARI REAL ESTATES LIMITED | |
RENT AND SERVICE CHARGE DEPOSIT DEED | Outstanding | LAZARI GP LIMITED AND LAZARI REAL ESTATES LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 418,993 |
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Provisions For Liabilities Charges | 2012-01-01 | £ 10,893 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POWER OBJECTIONS LTD.
Called Up Share Capital | 2012-01-01 | £ 1,000 |
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Cash Bank In Hand | 2012-01-01 | £ 60,340 |
Current Assets | 2012-01-01 | £ 500,231 |
Debtors | 2012-01-01 | £ 439,891 |
Fixed Assets | 2012-01-01 | £ 55,816 |
Shareholder Funds | 2012-01-01 | £ 126,161 |
Tangible Fixed Assets | 2012-01-01 | £ 55,816 |
Debtors and other cash assets
POWER OBJECTIONS LTD. owns 2 domain names.
alfapeople.co.uk dynamicscrmcloud.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as POWER OBJECTIONS LTD. are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | POWER OBJECTIONS LTD. | Event Date | 2021-05-06 |
Initiating party | Event Type | Appointmen | |
Defending party | POWER OBJECTIONS LTD. | Event Date | 2021-05-06 |
Name of Company: POWER OBJECTIONS LTD. Company Number: 06258610 Nature of Business: Information Technology Consultancy Previous Name of Company: Alfapeople UK Limited Registered office: 18 King Willia… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |