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NEW POWER SYSTEMS LIMITED

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NEW POWER SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

05319797

Incorporation date

21/12/2004

Size

Total Exemption Small

Classification

Other mining and quarrying n.e.c. (08.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Redford & Co, 1st Floor, 64 Baker Street, London W1U 7GBCopy
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Latest events (Record since 22/12/2004)
dot icon21/04/2015
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon06/01/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/12/2013
Annual return made up to 2013-12-22 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon11/01/2013
Annual return made up to 2012-12-22 with full list of shareholders
View PDF (3 pages)
dot icon08/10/2012
Termination of appointment of Georgy Karev as a director on 2012-10-01
View PDF (1 pages)
dot icon08/10/2012
Appointment of Mr Alexander Cheremisin as a director on 2012-10-01
View PDF (2 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon04/01/2012
Annual return made up to 2011-12-22 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon08/02/2011
Termination of appointment of Edward Astapov as a director
View PDF (1 pages)
dot icon08/02/2011
Appointment of Mr Georgy Karev as a director
View PDF (2 pages)
dot icon04/02/2011
Annual return made up to 2010-12-22 with full list of shareholders
View PDF (4 pages)
dot icon09/11/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon27/09/2010
Appointment of Edward Astapov as a director
View PDF (3 pages)
dot icon22/09/2010
Termination of appointment of Nikolay Vladimirovich Taran as a director
View PDF (2 pages)
dot icon02/08/2010
Termination of appointment of Eugene Charyshkin as a director
View PDF (2 pages)
dot icon02/08/2010
Appointment of Nikolay Vladimirovich Taran as a director
View PDF (3 pages)
dot icon11/02/2010
Annual return made up to 2010-01-11 with full list of shareholders
View PDF (4 pages)
dot icon11/02/2010
Secretary's details changed for Redford Secretarial Services Ltd on 2009-10-01
View PDF (2 pages)
dot icon11/02/2010
Director's details changed for Dr Eugene Charyshkin on 2009-10-01
View PDF (2 pages)
dot icon18/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon18/11/2009
Amended accounts made up to 2005-12-31
View PDF (5 pages)
dot icon02/11/2009
Amended accounts made up to 2007-12-31
View PDF (6 pages)
dot icon02/11/2009
Amended accounts made up to 2006-12-31
View PDF (6 pages)
dot icon26/10/2009
Resolutions
View PDF (1 pages)
dot icon24/10/2009
Statement of capital following an allotment of shares on 2009-09-14
View PDF (2 pages)
dot icon28/09/2009
Ad 14/09/09\gbp si 500000@1=500000\gbp ic 550000/1050000\
View PDF (2 pages)
dot icon21/09/2009
Appointment terminated director masahiro yamane
View PDF (1 pages)
dot icon11/09/2009
Ad 11/09/09\gbp si 500000@1=500000\gbp ic 50000/550000\
View PDF (1 pages)
dot icon15/01/2009
Return made up to 22/12/08; full list of members
View PDF (4 pages)
dot icon23/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon15/09/2008
Director appointed masahiro yamane
View PDF (1 pages)
dot icon16/01/2008
Return made up to 22/12/07; full list of members
View PDF (6 pages)
dot icon03/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon31/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon07/02/2007
Return made up to 22/12/06; full list of members
View PDF (6 pages)
dot icon27/09/2006
Amended accounts made up to 2005-12-31
View PDF (6 pages)
dot icon27/03/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon10/01/2006
Return made up to 22/12/05; full list of members
View PDF (6 pages)
dot icon10/06/2005
Ad 04/04/05--------- £ si 49999@1=49999 £ ic 1/50000
View PDF (3 pages)
dot icon08/06/2005
Director resigned
View PDF (1 pages)
dot icon19/01/2005
New director appointed
View PDF (3 pages)
dot icon11/01/2005
New director appointed
View PDF (2 pages)
dot icon11/01/2005
New secretary appointed
View PDF (2 pages)
dot icon11/01/2005
Secretary resigned
View PDF (1 pages)
dot icon11/01/2005
Director resigned
View PDF (1 pages)
dot icon22/12/2004
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
See more events →

Business linkages

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Financial Ratios

NEW POWER SYSTEMS LIMITED has not submitted financial statements

NEW POWER SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About NEW POWER SYSTEMS LIMITED

NEW POWER SYSTEMS LIMITED is an(a) Dissolved company incorporated on 21/12/2004 with the registered office located at C/O Redford & Co, 1st Floor, 64 Baker Street, London W1U 7GB. 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 NEW POWER SYSTEMS LIMITED?

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NEW POWER SYSTEMS LIMITED is currently Dissolved. It was registered on 21/12/2004 and dissolved on 20/04/2015.

Where is NEW POWER SYSTEMS LIMITED located?

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NEW POWER SYSTEMS LIMITED is registered at C/O Redford & Co, 1st Floor, 64 Baker Street, London W1U 7GB.

What does NEW POWER SYSTEMS LIMITED do?

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NEW POWER SYSTEMS LIMITED operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for NEW POWER SYSTEMS LIMITED?

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The latest filing was on 21/04/2015: Final Gazette dissolved via compulsory strike-off.