D POWER LIMITED

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D POWER LIMITED

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Key Data

Status

Dissolved

Company No.

05352732

Incorporation date

03/02/2005

Size

Dormant

Contacts

Registered address

Registered address

407 Britannia House, 11 Glenthorne Road, London W6 0LHCopy
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Latest events (Record since 03/02/2005)
dot icon08/09/2014
Final Gazette dissolved via voluntary strike-off
dot icon19/05/2014
First Gazette notice for voluntary strike-off
dot icon01/05/2014
Application to strike the company off the register
dot icon09/03/2014
Appointment of Mr Veselin Georgiev Petkov as a director
dot icon09/03/2014
Termination of appointment of Bergu Uzala as a director
dot icon18/02/2014
Director's details changed for Mr Bergu Uzala on 2014-02-05
dot icon18/02/2014
Director's details changed for Mr Bergu Uzala on 2014-02-01
dot icon28/01/2014
Appointment of Mr Bergu Uzala as a director
dot icon28/01/2014
Termination of appointment of Emil Angelov as a director
dot icon03/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon25/06/2013
Registered office address changed from G03 Riverbank House Putney Bridge Approach London SW6 3JD United Kingdom on 2013-06-26
dot icon03/02/2013
Annual return made up to 2013-02-04 with full list of shareholders
dot icon03/02/2013
Appointment of Mr Emil Dimitrov Angelov as a director
dot icon30/01/2013
Termination of appointment of Rayna Mcmahon as a director
dot icon22/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon23/02/2012
Annual return made up to 2012-02-04 with full list of shareholders
dot icon23/02/2012
Appointment of Ms Rayna Mcmahon as a director
dot icon23/02/2012
Termination of appointment of Media Station Ltd as a director
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon08/03/2011
Annual return made up to 2011-02-04 with full list of shareholders
dot icon08/03/2011
Appointment of Media Station Ltd as a director
dot icon07/03/2011
Termination of appointment of Diyana Dimova as a director
dot icon07/03/2011
Registered office address changed from G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 2011-03-08
dot icon25/11/2010
Accounts for a dormant company made up to 2010-03-31
dot icon25/03/2010
Annual return made up to 2010-02-04 with full list of shareholders
dot icon25/03/2010
Appointment of Ms Diyana Dimova as a director
dot icon21/10/2009
Registered office address changed from 65 Queen Adelaide Court Queen Adelaide Road London SE20 7EA on 2009-10-22
dot icon21/10/2009
Accounts for a dormant company made up to 2009-03-31
dot icon21/10/2009
Termination of appointment of Diyana Dimova as a director
dot icon21/10/2009
Termination of appointment of Ivanka Kircheva as a secretary
dot icon08/05/2009
Amended accounts made up to 2008-03-31
dot icon07/05/2009
Registered office changed on 08/05/2009 from 107 riverbank house 1 putney bridge approach london SW6 3JD
dot icon05/05/2009
Return made up to 04/02/09; full list of members
dot icon04/02/2009
Total exemption full accounts made up to 2008-03-31
dot icon06/02/2008
Return made up to 04/02/08; full list of members
dot icon02/02/2008
Total exemption full accounts made up to 2007-03-31
dot icon28/02/2007
Return made up to 04/02/07; full list of members
dot icon08/01/2007
Registered office changed on 09/01/07 from: media station LTD riverbank house 1 putney bridge approach london SW6 3JD
dot icon20/08/2006
Total exemption full accounts made up to 2006-03-31
dot icon23/02/2006
Return made up to 04/02/06; full list of members
dot icon09/03/2005
Accounting reference date extended from 28/02/06 to 31/03/06
dot icon16/02/2005
New secretary appointed
dot icon16/02/2005
New director appointed
dot icon10/02/2005
Secretary resigned
dot icon10/02/2005
Director resigned
dot icon10/02/2005
Registered office changed on 11/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon03/02/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
03/02/2005 - 03/02/2005
16015
HANOVER DIRECTORS LIMITED
Nominee Director
03/02/2005 - 03/02/2005
15849
MEDIA STATION LTD
Corporate Director
31/03/2010 - 04/02/2011
12
Petkov, Veselin Georgiev
Director
28/02/2014 - Present
4
Angelov, Emil Dimitrov
Director
31/12/2012 - 30/03/2013
6

Persons with Significant Control

0

No PSC data available.

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Description

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About D POWER LIMITED

D POWER LIMITED is an(a) Dissolved company incorporated on 03/02/2005 with the registered office located at 407 Britannia House, 11 Glenthorne Road, London W6 0LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D POWER LIMITED?

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D POWER LIMITED is currently Dissolved. It was registered on 03/02/2005 and dissolved on 08/09/2014.

Where is D POWER LIMITED located?

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D POWER LIMITED is registered at 407 Britannia House, 11 Glenthorne Road, London W6 0LH.

What does D POWER LIMITED do?

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D POWER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for D POWER LIMITED?

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The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.