EDF ENERGY POWERCOM SYSTEMS (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

03952250

Incorporation date

20/03/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/03/2000)

23/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/03/2012

Application to strike the company off the register

View PDF (4 pages)

16/11/2011

Statement of company's objects

View PDF (2 pages)

04/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

12/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (3 pages)

28/03/2011

Termination of appointment of Thomas Kusterer as a director

View PDF (1 pages)

07/10/2010

Resolutions

View PDF (24 pages)

04/10/2010

Certificate of change of name

View PDF (3 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

16/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (4 pages)

09/05/2010

Secretary's details changed for Joe Souto on 2010-05-10

View PDF (1 pages)

09/05/2010

Director's details changed for Joe Souto on 2010-05-10

View PDF (2 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

07/10/2009

Appointment of Joe Souto as a director

View PDF (2 pages)

07/10/2009

Appointment of Joe Souto as a secretary

View PDF (1 pages)

29/09/2009

Appointment Terminated Director robert higson

View PDF (1 pages)

29/09/2009

Appointment Terminated Secretary robert higson

View PDF (1 pages)

28/05/2009

Return made up to 08/05/09; full list of members

View PDF (3 pages)

13/05/2009

Appointment Terminated Director humphrey cadoux hudson

View PDF (1 pages)

13/05/2009

Director appointed thomas andreas kusterer

View PDF (1 pages)

09/02/2009

Director's Change of Particulars / humphrey cadoux hudson / 09/01/2009 / HouseName/Number was: , now: 40; Street was: 19 pit farm road, now: grosvenor place; Area was: , now: victoria; Post Town was: guildford, now: london; Region was: surrey, now: united kingdom; Post Code was: GU1 2JL, now: SW1X 7EN; Secure Officer was: false, now: true

View PDF (1 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

07/07/2008

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

View PDF (3 pages)

01/11/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

30/07/2007

Return made up to 15/05/07; full list of members

View PDF (7 pages)

20/09/2006

Director's particulars changed

View PDF (1 pages)

12/06/2006

Return made up to 15/05/06; full list of members

View PDF (7 pages)

16/03/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

28/06/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

07/06/2005

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

View PDF (7 pages)

09/09/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

22/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/06/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

15/06/2004

Director's particulars changed

View PDF (0 pages)

12/10/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

01/07/2003

Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU

View PDF (1 pages)

20/06/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

11/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

New director appointed

View PDF (3 pages)

31/10/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

16/06/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

18/04/2002

Return made up to 21/03/02; full list of members

View PDF (6 pages)

17/10/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

04/06/2001

Director's particulars changed

View PDF (1 pages)

19/04/2001

Return made up to 21/03/01; full list of members

View PDF (6 pages)

19/04/2001

Director's particulars changed

View PDF (0 pages)

28/01/2001

Ad 29/12/00--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

18/01/2001

Ad 29/12/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/01/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

04/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

New secretary appointed

View PDF (2 pages)

04/07/2000

Registered office changed on 05/07/00 from: templar house 81-87 high holborn london WC1V 6NU

View PDF (1 pages)

10/04/2000

Secretary resigned

View PDF (1 pages)

10/04/2000

Director resigned

View PDF (1 pages)

20/03/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EDF ENERGY POWERCOM SYSTEMS (LONDON) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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

Person	Title	Period	Connections
Cuttill, Paul Andrew	Director	01/05/2000 - 24/11/2002	84
Souto, Joe	Director	16/09/2009 - Present	59
FORM 10 SECRETARIES FD LTD	Nominee Secretary	20/03/2000 - 22/03/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	20/03/2000 - 22/03/2000	12878
Higson, Robert Ian	Director	01/05/2000 - 16/09/2009	50

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EDF ENERGY POWERCOM SYSTEMS (LONDON) LIMITED

EDF ENERGY POWERCOM SYSTEMS (LONDON) LIMITED is an(a) Dissolved company incorporated on 20/03/2000 with the registered office located at 40 Grosvenor Place, Victoria, London SW1X 7EN. 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 EDF ENERGY POWERCOM SYSTEMS (LONDON) LIMITED?

EDF ENERGY POWERCOM SYSTEMS (LONDON) LIMITED is currently Dissolved. It was registered on 20/03/2000 and dissolved on 23/07/2012.

Where is EDF ENERGY POWERCOM SYSTEMS (LONDON) LIMITED located?

EDF ENERGY POWERCOM SYSTEMS (LONDON) LIMITED is registered at 40 Grosvenor Place, Victoria, London SW1X 7EN.

What is the latest filing for EDF ENERGY POWERCOM SYSTEMS (LONDON) LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.