POWER 2 CONTACT LTD

Key Data

Status

Dissolved

Company No.

04791083

Incorporation date

05/06/2003

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2003)

05/06/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/03/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/03/2017

Application to strike the company off the register

View PDF (3 pages)

04/07/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (6 pages)

21/06/2016

Appointment of Mr Jonathan Brian Radcliffe as a director on 2016-06-22

View PDF (2 pages)

21/06/2016

Termination of appointment of Irene Hood Saunders as a director on 2016-06-22

View PDF (1 pages)

24/08/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

22/07/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (5 pages)

22/07/2015

Register(s) moved to registered office address Capella Court Brighton Road Purley Surrey CR8 2PG

View PDF (1 pages)

16/12/2014

Director's details changed for Ms Irene Hood Saunders on 2014-09-01

View PDF (2 pages)

04/11/2014

Satisfaction of charge 1 in full

View PDF (5 pages)

02/07/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (5 pages)

02/07/2014

Termination of appointment of Matthias Mierisch as a director

View PDF (1 pages)

03/06/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

06/10/2013

Termination of appointment of David Leach as a director

View PDF (1 pages)

29/07/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

27/06/2013

Appointment of Ms Irene Hood Saunders as a director

View PDF (2 pages)

27/06/2013

Appointment of Mr Bryan Edward Mouat as a director

View PDF (2 pages)

27/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (5 pages)

22/10/2012

Termination of appointment of Andrea Kaminski as a director

View PDF (1 pages)

04/07/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (6 pages)

14/05/2012

Full accounts made up to 2011-12-31

View PDF (30 pages)

22/01/2012

Termination of appointment of Steven Dunne as a director

View PDF (1 pages)

22/01/2012

Termination of appointment of William Pierce as a director

View PDF (1 pages)

20/12/2011

Miscellaneous

View PDF (1 pages)

21/11/2011

Auditor's resignation

View PDF (1 pages)

14/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (9 pages)

14/06/2011

Register inspection address has been changed from Capella Court Brighton Road Purley Surrey CR8 2PG United Kingdom

View PDF (1 pages)

06/06/2011

Termination of appointment of Steven Dunne as a secretary

View PDF (1 pages)

06/06/2011

Director's details changed for Mr William Hugh Pierce on 2011-06-07

View PDF (2 pages)

06/06/2011

Director's details changed for Mr David Michael Leach on 2011-06-07

View PDF (2 pages)

06/06/2011

Appointment of Mr Jonathan Brian Radcliffe as a secretary

View PDF (1 pages)

04/04/2011

Full accounts made up to 2010-12-30

View PDF (17 pages)

17/03/2011

Appointment of Mr Matthias Joachim Mierisch as a director

View PDF (2 pages)

17/03/2011

Appointment of Ms Andrea Kaminski as a director

View PDF (2 pages)

16/12/2010

Termination of appointment of Timothy Nash as a director

View PDF (1 pages)

08/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/12/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

27/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (7 pages)

27/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/06/2010

Director's details changed for Timothy James Nash on 2010-06-06

View PDF (2 pages)

24/06/2010

Register inspection address has been changed

View PDF (1 pages)

29/03/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

28/07/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

22/06/2009

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

View PDF (4 pages)

21/06/2009

Appointment terminated director derek wheeler

View PDF (1 pages)

07/01/2009

Appointment terminated director monica beckles

View PDF (1 pages)

20/08/2008

Return made up to 06/06/08; full list of members

View PDF (5 pages)

19/08/2008

Appointment terminated director robert sawle

View PDF (1 pages)

19/08/2008

Location of debenture register

View PDF (1 pages)

19/08/2008

Registered office changed on 20/08/2008 from capella court brighton road purley surrey CR8 2PG

View PDF (1 pages)

19/08/2008

Location of register of members

View PDF (1 pages)

23/07/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

17/03/2008

Appointment terminated director and secretary david kearns

View PDF (1 pages)

17/03/2008

Director and secretary appointed steven dunne

View PDF (2 pages)

17/07/2007

Return made up to 06/06/07; full list of members

View PDF (9 pages)

03/07/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

16/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2007

New secretary appointed

View PDF (2 pages)

05/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/08/2006

New director appointed

View PDF (2 pages)

06/08/2006

Amended full accounts made up to 2005-09-30

View PDF (17 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

08/06/2006

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

View PDF (9 pages)

30/03/2006

Registered office changed on 31/03/06 from: barlow house 3 butter hill carshalton surrey SM5 2TW

View PDF (1 pages)

21/08/2005

Resolutions

View PDF (0 pages)

21/08/2005

Resolutions

View PDF (2 pages)

02/08/2005

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

View PDF (10 pages)

02/08/2005

Director's particulars changed

View PDF (1 pages)

23/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/2005

Secretary resigned

View PDF (1 pages)

23/06/2005

New director appointed

View PDF (2 pages)

23/06/2005

New director appointed

View PDF (2 pages)

01/06/2005

Declaration of assistance for shares acquisition

View PDF (18 pages)

01/06/2005

Declaration of assistance for shares acquisition

View PDF (16 pages)

01/06/2005

Resolutions

View PDF (0 pages)

01/06/2005

Resolutions

View PDF (2 pages)

31/05/2005

New secretary appointed

View PDF (2 pages)

31/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2005

Director resigned

View PDF (1 pages)

31/05/2005

Director resigned

View PDF (1 pages)

31/05/2005

Registered office changed on 01/06/05 from: electra house electra way crewe cheshire CW1 6WZ

View PDF (1 pages)

31/05/2005

Resolutions

View PDF (9 pages)

25/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

17/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

21/02/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

27/06/2004

Return made up to 06/06/04; full list of members

View PDF (9 pages)

15/06/2004

Registered office changed on 16/06/04 from: 300 kingston road london SW20 8LX

View PDF (1 pages)

29/03/2004

Accounting reference date extended from 30/06/04 to 30/09/04

View PDF (1 pages)

12/03/2004

Ad 04/03/04--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

19/10/2003

Director resigned

View PDF (1 pages)

19/10/2003

Secretary resigned

View PDF (1 pages)

19/10/2003

New director appointed

View PDF (2 pages)

19/10/2003

New director appointed

View PDF (2 pages)

19/10/2003

New director appointed

View PDF (2 pages)

19/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/2003

New director appointed

View PDF (2 pages)

19/10/2003

New director appointed

View PDF (2 pages)

05/06/2003

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

Full

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	05/06/2003 - 05/06/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	05/06/2003 - 05/06/2003	67500
Nash, Timothy James	Director	07/09/2003 - 16/11/2010	4
Wheeler, Derek	Director	09/06/2005 - 31/05/2009	4
Dunne, Steven Michael	Director	20/02/2008 - 31/07/2011	33

Persons with Significant Control

No PSC data available.

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Description

About POWER 2 CONTACT LTD

POWER 2 CONTACT LTD is an(a) Dissolved company incorporated on 05/06/2003 with the registered office located at Capella Court, Brighton Road, Purley, Surrey CR8 2PG. 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 POWER 2 CONTACT LTD?

POWER 2 CONTACT LTD is currently Dissolved. It was registered on 05/06/2003 and dissolved on 05/06/2017.

Where is POWER 2 CONTACT LTD located?

POWER 2 CONTACT LTD is registered at Capella Court, Brighton Road, Purley, Surrey CR8 2PG.

What does POWER 2 CONTACT LTD do?

POWER 2 CONTACT LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for POWER 2 CONTACT LTD?

The latest filing was on 05/06/2017: Final Gazette dissolved via voluntary strike-off.