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POWER EUROPE LIMITED - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 03217351
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9LT Lynton House, 7-12 Tavistock Square, London, WC1H 9LT UK
Management
- Managing Directors
- KUHL, Thorsten
- NAVA, Jose Fernando
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-21
- Dissolved on
- 2023-01-18
- SIC/NACE
- 52103
Ownership
- Beneficial Owners
- -
- -
- Me James Edward Gill
- Power Europe Operating Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
✓
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POWER EUROPE LIMITED Company Description
- POWER EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03217351. Its current trading status is "closed". It was registered 1996-06-21. It has declared SIC or NACE codes as "52103". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Lynton House .
Get POWER EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Power Europe Limited - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
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https://www.kompany.co.uk/p/uk/03217351#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03217351#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03217351#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-dormant (2020-07-07) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-07) - AD01
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
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accounts-with-accounts-type-full (2019-07-03) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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cessation-of-a-person-with-significant-control (2018-06-21) - PSC07
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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accounts-with-accounts-type-full (2018-07-03) - AA
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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cessation-of-a-person-with-significant-control (2018-10-01) - PSC07
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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notification-of-a-person-with-significant-control (2018-10-05) - PSC02
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resolution (2018-12-27) - RESOLUTIONS
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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accounts-with-accounts-type-full (2017-07-24) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-12-18) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-18) - TM02
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accounts-with-accounts-type-full (2015-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-26) - CH01
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accounts-with-accounts-type-full (2014-07-09) - AA
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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change-person-director-company-with-change-date (2013-05-02) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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resolution (2011-01-21) - RESOLUTIONS
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-01) - CH04
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keyboard_arrow_right 2009
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legacy (2009-06-29) - 363a
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legacy (2009-09-18) - 288b
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-09-21) - 288a
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legacy (2009-09-18) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-06-23) - 363a
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accounts-with-accounts-type-full (2008-01-25) - AA
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keyboard_arrow_right 2007
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auditors-resignation-company (2007-09-22) - AUD
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legacy (2007-06-05) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-08-01) - 363a
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legacy (2006-07-19) - 288b
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legacy (2006-04-11) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-08-01) - 288c
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legacy (2005-08-01) - 363a
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legacy (2005-06-09) - 288a
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legacy (2005-05-12) - 288a
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legacy (2005-04-29) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-09-27) - 363a
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legacy (2004-12-01) - 288b
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keyboard_arrow_right 2003
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resolution (2003-07-18) - RESOLUTIONS
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legacy (2003-07-18) - 123
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legacy (2003-07-18) - 88(2)R
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legacy (2003-04-12) - 288c
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legacy (2003-07-21) - 288a
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-08-14) - 363s
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legacy (2003-07-21) - 287
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legacy (2003-07-21) - 288b
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keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-12) - AUD
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legacy (2002-07-31) - 363s
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legacy (2002-02-26) - 288b
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accounts-with-accounts-type-full (2002-09-17) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-08) - 288a
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-07-09) - 363s
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keyboard_arrow_right 2000
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legacy (2000-02-08) - 288a
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legacy (2000-07-07) - 363s
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accounts-with-accounts-type-small (2000-10-23) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-24) - 288b
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accounts-with-accounts-type-small (1999-10-29) - AA
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legacy (1999-07-12) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-12) - AA
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legacy (1998-08-13) - 225
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legacy (1998-08-11) - 363s
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legacy (1998-02-19) - 287
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keyboard_arrow_right 1997
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legacy (1997-07-21) - 288a
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legacy (1997-07-21) - 288b
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legacy (1997-07-21) - 363a
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resolution (1997-08-04) - RESOLUTIONS
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re-registration-memorandum-articles (1997-08-04) - MAR
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legacy (1997-08-04) - 51
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certificate-re-registration-unlimited-to-limited (1997-08-04) - CERT1
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keyboard_arrow_right 1996
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incorporation-company (1996-06-21) - NEWINC
