1ST-POWERMACHINES LIMITED

Key Data

Status

Dissolved

Company No.

04031348

Incorporation date

10/07/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/07/2000)

09/08/2010

Final Gazette dissolved via voluntary strike-off

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26/04/2010

First Gazette notice for voluntary strike-off

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13/04/2010

Application to strike the company off the register

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23/08/2009

Return made up to 11/07/09; full list of members

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26/01/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

31/07/2008

Return made up to 11/07/08; full list of members

View PDF (6 pages)

23/07/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

08/11/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

24/07/2007

Return made up to 11/07/07; full list of members

View PDF (6 pages)

21/08/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

08/08/2006

Return made up to 11/07/06; full list of members

View PDF (6 pages)

15/08/2005

Return made up to 11/07/05; full list of members

View PDF (6 pages)

11/08/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

18/08/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

08/08/2004

Return made up to 11/07/04; full list of members

View PDF (6 pages)

20/10/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

18/08/2003

Return made up to 11/07/03; full list of members

View PDF (6 pages)

18/07/2002

Return made up to 11/07/02; full list of members

View PDF (6 pages)

25/04/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

08/08/2001

Return made up to 11/07/01; full list of members

View PDF (6 pages)

21/03/2001

New secretary appointed

View PDF (3 pages)

21/03/2001

Secretary resigned

View PDF (2 pages)

08/02/2001

Secretary resigned

View PDF (1 pages)

08/02/2001

New secretary appointed

View PDF (2 pages)

07/09/2000

New director appointed

View PDF (2 pages)

30/08/2000

Director resigned

View PDF (1 pages)

30/08/2000

Director resigned

View PDF (1 pages)

30/08/2000

Director resigned

View PDF (1 pages)

30/08/2000

New director appointed

View PDF (2 pages)

30/08/2000

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

10/08/2000

Certificate of change of name

View PDF (2 pages)

10/07/2000

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MITRE SECRETARIES LIMITED	Nominee Secretary	10/07/2000 - 04/02/2001	601
MITRE SECRETARIES LIMITED	Corporate Secretary	28/02/2001 - Present	309
Rich, Michael William	Nominee Director	10/07/2000 - 24/08/2000	258
Warner, William	Nominee Director	10/07/2000 - 24/08/2000	194
Kaiser, Jurgen	Director	24/08/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About 1ST-POWERMACHINES LIMITED

1ST-POWERMACHINES LIMITED is an(a) Dissolved company incorporated on 10/07/2000 with the registered office located at Mitre House, 160 Aldersgate, Street, London, EC1A 4DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST-POWERMACHINES LIMITED?

1ST-POWERMACHINES LIMITED is currently Dissolved. It was registered on 10/07/2000 and dissolved on 09/08/2010.

Where is 1ST-POWERMACHINES LIMITED located?

1ST-POWERMACHINES LIMITED is registered at Mitre House, 160 Aldersgate, Street, London, EC1A 4DD.

What is the latest filing for 1ST-POWERMACHINES LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.