FN POWER LIMITED

Key Data

Status

Dissolved

Company No.

04908650

Incorporation date

22/09/2003

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2003)

13/06/2016

Final Gazette dissolved via voluntary strike-off

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28/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/03/2016

Application to strike the company off the register

View PDF (3 pages)

16/11/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (4 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

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23/11/2014

Registered office address changed from 6 Pasture Road Wembley Middlesex HA0 3JD to 87C St. Augustines Road London NW1 9RR on 2014-11-24

View PDF (1 pages)

15/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

23/01/2014

Director's details changed for Mr Marthinus Jacobus Joubert on 2014-01-01

View PDF (2 pages)

14/11/2013

Appointment of Mr Marthinus Jacobus Joubert as a director

View PDF (2 pages)

14/11/2013

Termination of appointment of Christina Van Den Berg as a director

View PDF (1 pages)

30/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (4 pages)

16/09/2013

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

View PDF (4 pages)

22/08/2013

Director's details changed for Ms Christina Cornelia Van Den Berg on 2013-05-01

View PDF (2 pages)

01/11/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (4 pages)

11/09/2012

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

View PDF (4 pages)

18/10/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (4 pages)

10/07/2011

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

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02/06/2011

Director's details changed for Miss Christina Cornelia Van Den Berg on 2011-04-22

View PDF (2 pages)

29/11/2010

Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 2010-11-30

View PDF (1 pages)

11/11/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (4 pages)

11/11/2010

Secretary's details changed for Cjb Secretarial Ltd on 2009-10-01

View PDF (1 pages)

11/11/2010

Secretary's details changed for Cjb Secretarial Ltd on 2009-03-21

View PDF (2 pages)

07/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

18/03/2010

Registered office address changed from 87C St Augustine Road London NW1 9RR on 2010-03-19

View PDF (1 pages)

16/12/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (3 pages)

24/11/2009

Certificate of change of name

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24/11/2009

Change of name notice

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26/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

20/10/2009

Appointment of Christina Cornelia Van Den Berg as a director

View PDF (1 pages)

20/10/2009

Termination of appointment of Matthew Stokes as a director

View PDF (1 pages)

06/04/2009

Registered office changed on 07/04/2009 from fintex house 2ND floor 19 golden square london W1F 9HD

View PDF (1 pages)

23/10/2008

Return made up to 23/09/08; full list of members

View PDF (3 pages)

09/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

24/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

23/10/2007

Return made up to 23/09/07; full list of members

View PDF (2 pages)

16/04/2007

New secretary appointed

View PDF (1 pages)

15/04/2007

Secretary resigned

View PDF (1 pages)

03/12/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

24/09/2006

Return made up to 23/09/06; full list of members

View PDF (2 pages)

03/10/2005

Return made up to 23/09/05; full list of members

View PDF (2 pages)

06/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

New director appointed

View PDF (3 pages)

12/10/2004

Return made up to 23/09/04; full list of members

View PDF (5 pages)

16/12/2003

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

16/12/2003

Ad 21/11/03--------- £ si 999@1=999 £ ic 1/1000

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13/12/2003

Director resigned

View PDF (1 pages)

13/12/2003

Secretary resigned

View PDF (1 pages)

13/12/2003

New director appointed

View PDF (3 pages)

13/12/2003

New director appointed

View PDF (3 pages)

13/12/2003

New secretary appointed

View PDF (2 pages)

28/11/2003

Memorandum and Articles of Association

View PDF (10 pages)

28/11/2003

Resolutions

View PDF (1 pages)

28/11/2003

Registered office changed on 29/11/03 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

22/09/2003

Incorporation

View PDF (16 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
L J WILLIS INC	Corporate Director	21/11/2003 - 24/09/2004	22
J C BRANNAM INC	Corporate Director	21/11/2003 - 24/09/2004	22
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD	Corporate Secretary	21/11/2003 - 16/04/2007	69
Stokes, Matthew Charles	Director	24/09/2004 - 28/09/2009	282
COMPANY DIRECTORS LIMITED	Nominee Director	23/09/2003 - 21/11/2003	67500

Persons with Significant Control

No PSC data available.

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Description

About FN POWER LIMITED

FN POWER LIMITED is an(a) Dissolved company incorporated on 22/09/2003 with the registered office located at 87c St. Augustines Road, London NW1 9RR. 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 FN POWER LIMITED?

FN POWER LIMITED is currently Dissolved. It was registered on 22/09/2003 and dissolved on 13/06/2016.

Where is FN POWER LIMITED located?

FN POWER LIMITED is registered at 87c St. Augustines Road, London NW1 9RR.

What does FN POWER LIMITED do?

FN POWER LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FN POWER LIMITED?

The latest filing was on 13/06/2016: Final Gazette dissolved via voluntary strike-off.