Dissolved
Dissolved 2014-09-30
Company Information for POWERFOCAL (NOTTINGHAM) LIMITED
LONDON, UNITED KINGDOM, W1K,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-09-30 |
Company Name | |
---|---|
POWERFOCAL (NOTTINGHAM) LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 06468180 | |
---|---|---|
Date formed | 2008-01-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-02-29 | |
Date Dissolved | 2014-09-30 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-21 00:56:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ACCOMPLISH SECRETARIES LIMITED |
||
DAVID RUDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER BERNARD LOUIS HOYNG |
Director | ||
GREGOR CHARLES WILLIAM MACRAE |
Director | ||
SEAN ANTHONY MURRAY |
Director | ||
DAVID RUDGE |
Director | ||
GREGOR CHARLES WILLIAM MACRAE |
Director | ||
DAVID RUDGE |
Director | ||
EIRIK PETER ROBSON |
Director | ||
RACHEL COHEN |
Company Secretary |
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ROSINGTON CORPORATE SERVICES LIMITED | Director | 2017-08-23 | CURRENT | 2006-05-23 | Active | |
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DOMINICUS INVESTMENTS LIMITED | Director | 2017-06-28 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
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PROJECT LEOPARD ACQUIRECO LIMITED | Director | 2017-06-26 | CURRENT | 2017-04-13 | Liquidation | |
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LIBERTY SPAIN HOLDINGS LLC | Director | 2017-06-16 | CURRENT | 2015-04-08 | Active | |
LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC | Director | 2017-06-16 | CURRENT | 2015-12-23 | Active | |
HDI LIONEL HOLDING, LLC | Director | 2017-06-16 | CURRENT | 2015-12-23 | Active | |
HDI LIONEL WEST HOLDINGS LTD. | Director | 2017-06-16 | CURRENT | 2015-12-30 | Active | |
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PALAMA ETEN LTD | Director | 2017-06-12 | CURRENT | 2006-03-06 | Active | |
DELEK UPSTREAM INTERNATIONAL LIMITED | Director | 2017-03-07 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
VISTRA DOMICILIARY (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1994-01-19 | Active - Proposal to Strike off | |
VISTRA SERVICES (UK) LIMITED | Director | 2017-01-18 | CURRENT | 2011-01-31 | Active - Proposal to Strike off | |
COSEC ONLINE LIMITED | Director | 2017-01-18 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
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VISTRA REGISTRARS (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1992-06-12 | Active - Proposal to Strike off | |
CITY POET LIMITED | Director | 2016-12-28 | CURRENT | 2014-02-18 | Active | |
SOVEREIGN FILM DISTRIBUTION LIMITED | Director | 2016-12-28 | CURRENT | 2011-10-25 | Active | |
THE TUNNELS PROJECT LTD | Director | 2016-12-28 | CURRENT | 2011-11-16 | Active | |
SOVEREIGN FILM RELEASING LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
SOVEREIGN FILM URSA MAJOR LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
SOVEREIGN FILM STAR SAILOR LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
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LAUREL PRIVATE INVESTMENT LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
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DREVER LIMITED | Director | 2016-05-05 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
VISTRA READING HOLDINGS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
VISTRA INTERNATIONAL EXPANSION LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
VISTRA LEGALISATION SERVICES LIMITED | Director | 2015-10-05 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
ST NICHOLAS CAR PARK COMPANY LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Liquidation | |
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CHROMAFLO TECHNOLOGIES UK LIMITED | Director | 2015-01-09 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
TRIVENI TURBINES EUROPE PRIVATE LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
THE BRIDGES CAR PARK COMPANY LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Liquidation | |
CAIRN ENERGY HOLDINGS LIMITED | Director | 2013-01-10 | CURRENT | 1996-10-14 | Dissolved 2016-07-19 | |
CAIRN ENERGY HYDROCARBONS LIMITED | Director | 2013-01-10 | CURRENT | 1997-02-19 | Active | |
EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. | Director | 2012-06-29 | CURRENT | 2004-10-01 | Active | |
GREENBERRY INVESTMENTS LIMITED | Director | 2012-03-15 | CURRENT | 2011-03-29 | Dissolved 2014-06-17 | |
DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED | Director | 2012-03-15 | CURRENT | 2007-04-11 | Dissolved 2015-06-23 | |
LINCHFIELD (NOTTINGHAM) LIMITED | Director | 2012-03-15 | CURRENT | 2008-01-10 | Dissolved 2016-02-18 | |
FARWAY MANAGEMENT LIMITED | Director | 2012-01-06 | CURRENT | 2010-10-15 | Dissolved 2013-12-31 | |
SOVEREIGN COMMERCIAL RESEARCH LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Dissolved 2016-07-19 | |
VISTRA TRUST CORPORATION (UK) LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
CHT NOMINEES LIMITED | Director | 2007-01-04 | CURRENT | 1983-09-09 | Active | |
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VISTRA CORPORATE SERVICES (UK) LIMITED | Director | 2006-08-21 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
VISTRA CAPITAL MARKETS TRUSTEES LIMITED | Director | 2006-08-21 | CURRENT | 2006-08-21 | Active | |
ACCOMPLISH CORPORATE SERVICES LIMITED | Director | 2006-07-07 | CURRENT | 2006-07-07 | Active | |
VISTRA HOLDINGS (UK) LIMITED | Director | 2006-04-03 | CURRENT | 2006-02-01 | Active | |
ACCOMPLISH SECRETARIES LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
VISTRA (UK) LIMITED | Director | 2006-03-22 | CURRENT | 2006-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HOYNG | |
LATEST SOC | 16/04/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUDGE / 06/07/2012 | |
AP01 | DIRECTOR APPOINTED MR OLIVER BERNARD LOUIS HOYNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR MACRAE | |
AP01 | DIRECTOR APPOINTED MR DAVID RUDGE | |
AR01 | 09/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR CHARLES WILLIAM MACRAE / 12/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUDGE | |
AP01 | DIRECTOR APPOINTED SEAN ANTHONY MURRAY | |
AR01 | 09/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR MACRAE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 09/01/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 18 SOUTH STREET LONDON W1K 1DG UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR GREGOR CHARLES WILLIAM MACRAE | |
AP01 | DIRECTOR APPOINTED MR DAVID RUDGE | |
AP01 | DIRECTOR APPOINTED MR GREGOR CHARLES WILLIAM MACRAE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EIRIK ROBSON | |
AP01 | DIRECTOR APPOINTED MR DAVID RUDGE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EIRIK ROBSON / 01/06/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY RACHEL COHEN | |
225 | PREVSHO FROM 31/01/2009 TO 28/02/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE CHARGE | Outstanding | DELEK GLOBAL REAL ESTATE LIMITED |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as POWERFOCAL (NOTTINGHAM) LIMITED are:
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. |