EXPRESS POWER LIMITED

Key Data

Status

Dissolved

Company No.

04537999

Incorporation date

17/09/2002

Size

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 17/09/2002)

21/09/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (3 pages)

08/10/2014

Termination of appointment of Michael Dwyer as a director on 2014-04-03

View PDF (1 pages)

23/12/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (4 pages)

17/12/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

05/08/2013

Director's details changed for Mr Michael Dwyer on 2013-08-06

View PDF (2 pages)

05/08/2013

Director's details changed for Mr Dirk Jan Van Den Esschert on 2013-08-06

View PDF (2 pages)

05/08/2013

Registered office address changed from Unit 1 First Floor Ashted Lock Birmingham Science Park Aston Dartmouth Middleway Birmingham B7 4AZ United Kingdom on 2013-08-06

View PDF (1 pages)

17/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (4 pages)

02/09/2012

Director's details changed for Mr Dirk Jan Van Den Esschert on 2012-08-20

View PDF (2 pages)

02/09/2012

Director's details changed for Mr Michael Dwyer on 2012-08-20

View PDF (2 pages)

14/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

16/01/2012

Appointment of Mr Michael Dwyer as a director

View PDF (2 pages)

16/01/2012

Termination of appointment of Brett Duffy as a director

View PDF (1 pages)

19/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (3 pages)

27/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

19/12/2010

Termination of appointment of Anurag Bhambi as a director

View PDF (1 pages)

12/12/2010

Appointment of Mr Brett William Duffy as a director

View PDF (2 pages)

07/12/2010

Director's details changed for Mr Derk Jan Van Den Esschert on 2010-12-08

View PDF (2 pages)

07/12/2010

Appointment of Mr Derk Jan Van Den Esschert as a director

View PDF (2 pages)

04/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (3 pages)

04/10/2010

Registered office address changed from Unit 1 First Floor Ashted Lock Aston Science Park Dartmouth Middleway Birmingham B7 4AZ on 2010-10-05

View PDF (1 pages)

06/09/2010

Termination of appointment of Rodolphe Le Conge Kleyh as a director

View PDF (1 pages)

06/09/2010

Termination of appointment of Natalie Chesney as a secretary

View PDF (1 pages)

11/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

17/09/2009

Return made up to 18/09/09; full list of members

View PDF (3 pages)

17/09/2009

Secretary's change of particulars / natalie williams / 09/04/2009

View PDF (2 pages)

07/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

27/04/2009

Director appointed rodolphe pierre louis charles le conge kleyh

View PDF (3 pages)

27/04/2009

Registered office changed on 28/04/2009 from 72 wimpole street london W1G 9RP

View PDF (2 pages)

16/02/2009

Director appointed anurag bhambi

View PDF (2 pages)

11/02/2009

Appointment terminated director julie kendrick

View PDF (1 pages)

27/01/2009

Appointment terminated director peter knell

View PDF (1 pages)

27/01/2009

Appointment terminated director paul knell

View PDF (1 pages)

27/01/2009

Appointment terminated director michael chatterton

View PDF (1 pages)

29/12/2008

Appointment terminated director hugh moss

View PDF (1 pages)

27/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

03/11/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

03/11/2008

Appointment terminated director maurice price

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

11/10/2007

Return made up to 18/09/07; full list of members

View PDF (3 pages)

30/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

15/03/2007

Auditor's resignation

View PDF (1 pages)

19/10/2006

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

View PDF (5 pages)

27/09/2006

Return made up to 18/09/06; full list of members

View PDF (3 pages)

03/05/2006

Secretary's particulars changed

View PDF (1 pages)

30/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

29/09/2005

Return made up to 18/09/05; full list of members

View PDF (9 pages)

08/09/2005

Secretary resigned

View PDF (1 pages)

09/08/2005

New secretary appointed

View PDF (2 pages)

17/11/2004

New director appointed

View PDF (2 pages)

15/11/2004

New director appointed

View PDF (2 pages)

10/10/2004

Return made up to 18/09/04; full list of members

View PDF (8 pages)

21/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

28/10/2003

New director appointed

View PDF (2 pages)

12/10/2003

Registered office changed on 13/10/03 from: 72 wimpole street london W1G 9RP

View PDF (1 pages)

12/10/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

20/10/2002

New director appointed

View PDF (2 pages)

20/10/2002

New director appointed

View PDF (2 pages)

20/10/2002

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

10/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

Secretary resigned

View PDF (1 pages)

10/10/2002

Registered office changed on 11/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

10/10/2002

New secretary appointed

View PDF (2 pages)

10/10/2002

New director appointed

View PDF (2 pages)

17/09/2002

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

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 EXPRESS POWER LIMITED

EXPRESS POWER LIMITED is an(a) Dissolved company incorporated on 17/09/2002 with the registered office located at Express Energy 2nd Floor, Quayside Tower, 252-260 Broad Street, Birmingham B1 2HF. 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 EXPRESS POWER LIMITED?

EXPRESS POWER LIMITED is currently Dissolved. It was registered on 17/09/2002 and dissolved on 21/09/2015.

Where is EXPRESS POWER LIMITED located?

EXPRESS POWER LIMITED is registered at Express Energy 2nd Floor, Quayside Tower, 252-260 Broad Street, Birmingham B1 2HF.

What does EXPRESS POWER LIMITED do?

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

What is the latest filing for EXPRESS POWER LIMITED?

The latest filing was on 21/09/2015: Final Gazette dissolved via compulsory strike-off.