ENERGY POWER CONTROL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

05290559

Incorporation date

17/11/2004

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2004)

05/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2013

Application to strike the company off the register

View PDF (3 pages)

17/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (4 pages)

02/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

18/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (4 pages)

03/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

17/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (4 pages)

16/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

15/12/2010

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (3 pages)

21/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (4 pages)

15/11/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (3 pages)

20/10/2010

Registered office address changed from Third Floor 15 Poland Street London W1F 8QE on 2010-10-21

View PDF (1 pages)

20/10/2010

Appointment of Heathbrooke Directors Limited as a director

View PDF (2 pages)

20/10/2010

Appointment of Mr Gregory Robert John Davis as a director

View PDF (2 pages)

20/10/2010

Appointment of Ashdown Secretaries Limited as a secretary

View PDF (2 pages)

28/06/2010

Termination of appointment of Roar Gangdal as a director

View PDF (1 pages)

28/06/2010

Termination of appointment of Poland Secretaries Limited as a secretary

View PDF (1 pages)

20/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (4 pages)

05/08/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

11/12/2008

Return made up to 18/11/08; full list of members

View PDF (4 pages)

11/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

16/12/2007

Return made up to 18/11/07; full list of members

View PDF (2 pages)

13/08/2007

New secretary appointed

View PDF (1 pages)

13/08/2007

Secretary resigned

View PDF (1 pages)

15/04/2007

Director resigned

View PDF (1 pages)

15/04/2007

New director appointed

View PDF (2 pages)

14/02/2007

Director's particulars changed

View PDF (1 pages)

14/02/2007

Secretary's particulars changed

View PDF (1 pages)

14/02/2007

Registered office changed on 15/02/07 from: third floor 55 gower street london WC1E 6HQ

View PDF (1 pages)

09/02/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

21/11/2006

Return made up to 18/11/06; full list of members

View PDF (2 pages)

01/11/2006

Certificate of change of name

View PDF (2 pages)

25/06/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

01/12/2005

Return made up to 18/11/05; full list of members

View PDF (2 pages)

20/11/2005

Certificate of change of name

View PDF (2 pages)

17/11/2004

Incorporation

View PDF (14 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ENERGY POWER CONTROL SYSTEMS LIMITED

ENERGY POWER CONTROL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 17/11/2004 with the registered office located at 5th Floor, 86 Jermyn Street, London, Uk SW1Y 6AW. There are currently 3 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 ENERGY POWER CONTROL SYSTEMS LIMITED?

ENERGY POWER CONTROL SYSTEMS LIMITED is currently Dissolved. It was registered on 17/11/2004 and dissolved on 05/05/2014.

Where is ENERGY POWER CONTROL SYSTEMS LIMITED located?

ENERGY POWER CONTROL SYSTEMS LIMITED is registered at 5th Floor, 86 Jermyn Street, London, Uk SW1Y 6AW.

What does ENERGY POWER CONTROL SYSTEMS LIMITED do?

ENERGY POWER CONTROL SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENERGY POWER CONTROL SYSTEMS LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.