EC POWER UK LTD

Key Data

Status

Dissolved

Company No.

04868700

Incorporation date

14/08/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2003)

23/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/01/2012

Application to strike the company off the register

View PDF (3 pages)

24/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (4 pages)

11/07/2011

Full accounts made up to 2011-05-31

View PDF (17 pages)

04/07/2011

Previous accounting period extended from 2010-12-31 to 2011-05-31

View PDF (3 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

07/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (4 pages)

06/09/2010

Secretary's details changed for Compsec K&R Limited on 2010-08-15

View PDF (2 pages)

06/09/2010

Director's details changed for Bjarne Bogner on 2010-08-15

View PDF (2 pages)

20/12/2009

Annual return made up to 2009-08-15 with full list of shareholders

View PDF (3 pages)

12/11/2009

Registered office address changed from Unit 9 Bowling Hill Business Park Quarry Road Chipping Sodbury Bristol BS37 6JL on 2009-11-13

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

24/06/2009

Appointment Terminated Director ashley grist

View PDF (1 pages)

26/10/2008

Return made up to 15/08/08; full list of members

View PDF (3 pages)

11/06/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

23/01/2008

Return made up to 15/08/07; no change of members

View PDF (7 pages)

23/01/2008

Location of register of members address changed

View PDF (0 pages)

07/01/2008

Secretary resigned

View PDF (2 pages)

07/01/2008

New secretary appointed

View PDF (2 pages)

29/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

03/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

23/08/2006

Return made up to 15/08/06; full list of members

View PDF (2 pages)

24/10/2005

Return made up to 15/08/05; full list of members

View PDF (3 pages)

19/10/2005

New director appointed

View PDF (1 pages)

06/09/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

07/12/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

30/08/2004

Return made up to 15/08/04; full list of members

View PDF (6 pages)

30/08/2004

Location of register of members address changed

View PDF (0 pages)

27/11/2003

Registered office changed on 28/11/03 from: 32 edgeworth, yate, bristol, avon, BS37 8YL

View PDF (1 pages)

14/09/2003

Resolutions

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14/09/2003

Resolutions

View PDF (1 pages)

26/08/2003

New director appointed

View PDF (2 pages)

26/08/2003

New secretary appointed

View PDF (2 pages)

14/08/2003

Director resigned

View PDF (1 pages)

14/08/2003

Secretary resigned

View PDF (1 pages)

14/08/2003

Incorporation

View PDF (17 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

30/05/2011

Last change occurred

30/05/2011

Accounts

Full

Last made up date

30/05/2011

Next account date

30/05/2012

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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
COMPSEC K&R LIMITED	Corporate Secretary	31/10/2007 - Present	35
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/08/2003 - 14/08/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/08/2003 - 14/08/2003	43699
Bogner, Bjarne	Director	31/12/2004 - Present	-
Grist, Andrea Pauline	Secretary	14/08/2003 - 31/10/2007	-

Persons with Significant Control

No PSC data available.

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Description

About EC POWER UK LTD

EC POWER UK LTD is an(a) Dissolved company incorporated on 14/08/2003 with the registered office located at 823 Salisbury House 29 Finsbury Circus, London EC2M 5QQ. 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 EC POWER UK LTD?

EC POWER UK LTD is currently Dissolved. It was registered on 14/08/2003 and dissolved on 23/04/2012.

Where is EC POWER UK LTD located?

EC POWER UK LTD is registered at 823 Salisbury House 29 Finsbury Circus, London EC2M 5QQ.

What does EC POWER UK LTD do?

EC POWER UK LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EC POWER UK LTD?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.