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POWER EUROPE DEVELOPMENT LIMITED - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 03464437
- 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
- 1997-11-12
- Dissolved on
- 2023-01-18
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- -
- -
- Me James Edward Gill
- Power Europe Operating Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MINMAR (405) LIMITED
- 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 DEVELOPMENT LIMITED Company Description
- POWER EUROPE DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03464437. Its current trading status is "closed". It was registered 1997-11-12. It was previously called MINMAR (405) LIMITED. It has declared SIC or NACE codes as "41201". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Lynton House .
Get POWER EUROPE DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Power Europe Development Limited - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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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liquidation-voluntary-appointment-of-liquidator (2021-01-05) - 600
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resolution (2021-01-05) - RESOLUTIONS
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-26) - MR04
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-21) - AA
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mortgage-satisfy-charge-full (2020-06-10) - MR04
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legacy (2020-07-21) - GUARANTEE2
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legacy (2020-07-21) - AGREEMENT2
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legacy (2020-07-21) - PARENT_ACC
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-06) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-06-21) - PSC07
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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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-dormant (2018-07-02) - AA
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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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termination-director-company-with-name-termination-date (2018-10-01) - TM01
keyboard_arrow_right 2017
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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 (2017-01-06) - TM01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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accounts-with-accounts-type-dormant (2017-07-07) - 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
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-13) - AA
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legacy (2016-07-13) - PARENT_ACC
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legacy (2016-07-13) - AGREEMENT2
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legacy (2016-07-13) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
keyboard_arrow_right 2015
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legacy (2015-07-03) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-08-26) - AA
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legacy (2015-08-26) - GUARANTEE2
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legacy (2015-08-26) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2015-12-18) - TM02
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legacy (2015-08-26) - PARENT_ACC
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appoint-person-secretary-company-with-name-date (2015-12-18) - AP03
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-07-07) - AA
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legacy (2014-07-07) - PARENT_ACC
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legacy (2014-07-07) - AGREEMENT2
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legacy (2014-07-07) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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change-person-director-company-with-change-date (2014-06-19) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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legacy (2013-07-29) - GUARANTEE2
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legacy (2013-08-07) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-08-07) - AA
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legacy (2013-07-29) - PARENT_ACC
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
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 (2011-06-21) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-07-01) - CH04
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accounts-with-accounts-type-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-31) - AA
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legacy (2009-09-18) - 288b
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legacy (2009-09-18) - 288a
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legacy (2009-06-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-18) - 363a
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accounts-with-accounts-type-dormant (2008-09-19) - AA
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accounts-with-accounts-type-dormant (2008-02-27) - AA
keyboard_arrow_right 2007
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auditors-resignation-company (2007-09-22) - AUD
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legacy (2007-06-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-05) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-07-19) - 288b
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legacy (2006-04-11) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-02) - 363a
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accounts-with-accounts-type-full (2005-11-02) - AA
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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
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-11-30) - 288b
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legacy (2004-12-01) - 363a
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legacy (2004-12-01) - 288c
keyboard_arrow_right 2003
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legacy (2003-12-19) - 363s
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-08-04) - 288a
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legacy (2003-07-21) - 288a
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legacy (2003-07-21) - 287
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legacy (2003-07-21) - 288b
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legacy (2003-04-12) - 288c
keyboard_arrow_right 2002
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legacy (2002-02-26) - 288b
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auditors-resignation-company (2002-08-12) - AUD
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legacy (2002-12-11) - 363s
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accounts-with-accounts-type-full (2002-09-17) - AA
keyboard_arrow_right 2001
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legacy (2001-12-14) - 363s
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legacy (2001-11-16) - 395
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legacy (2001-11-08) - 288a
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accounts-with-accounts-type-full (2001-10-31) - AA
keyboard_arrow_right 2000
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legacy (2000-12-10) - 363s
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accounts-with-accounts-type-full (2000-10-23) - AA
keyboard_arrow_right 1999
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legacy (1999-09-07) - 244
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legacy (1999-12-24) - 288a
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accounts-with-accounts-type-full (1999-12-13) - AA
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legacy (1999-12-24) - 363s
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legacy (1999-12-24) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-05) - 287
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legacy (1998-11-04) - 363s
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legacy (1998-05-29) - 225
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legacy (1998-01-09) - 395
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legacy (1998-01-05) - 288b
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legacy (1998-01-05) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-31) - 395
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incorporation-company (1997-11-12) - NEWINC
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certificate-change-of-name-company (1997-11-25) - CERTNM