POWER LEASING LIMITED

Key Data

Status

Dissolved

Company No.

03511053

Incorporation date

15/02/1998

Size

Dormant

Classification

Publishing of books (22.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1998)

16/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/01/2011

Application to strike the company off the register

View PDF (3 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

09/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

03/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

03/11/2009

Previous accounting period shortened from 2009-03-31 to 2008-12-31

View PDF (3 pages)

16/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

21/01/2009

Certificate of change of name

View PDF (2 pages)

18/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

10/03/2008

Return made up to 16/02/08; full list of members

View PDF (3 pages)

10/12/2007

Accounts made up to 2007-03-31

View PDF (5 pages)

01/06/2007

Secretary resigned

View PDF (1 pages)

01/06/2007

New director appointed

View PDF (2 pages)

01/06/2007

New secretary appointed

View PDF (1 pages)

23/05/2007

Return made up to 16/02/07; full list of members

View PDF (6 pages)

04/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

25/10/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

04/09/2006

Registered office changed on 05/09/06 from: 22 old bond street mayfair london W1S 4PY

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

09/07/2006

Director resigned

View PDF (1 pages)

12/03/2006

Return made up to 16/02/06; full list of members

View PDF (2 pages)

22/02/2006

Registered office changed on 23/02/06 from: 22 old bond street mayfair london W15 4PY

View PDF (1 pages)

31/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

09/06/2005

Secretary resigned

View PDF (1 pages)

09/06/2005

New secretary appointed

View PDF (2 pages)

09/06/2005

Registered office changed on 10/06/05 from: greenwood house 4-7 salisbury court london EC4Y 8BT

View PDF (1 pages)

26/04/2005

Return made up to 16/02/05; full list of members

View PDF (7 pages)

10/03/2005

New director appointed

View PDF (2 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

03/02/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

03/02/2005

Registered office changed on 04/02/05 from: geneva house park road peterborough PE1 2UX

View PDF (1 pages)

20/01/2005

Registered office changed on 21/01/05 from: elwell watchorn and saxton 170 park road peterborough cambridgeshire PE1 2UF

View PDF (1 pages)

20/01/2005

Secretary resigned

View PDF (1 pages)

20/01/2005

New director appointed

View PDF (2 pages)

20/01/2005

New secretary appointed

View PDF (2 pages)

02/11/2004

Return made up to 16/02/04; full list of members

View PDF (6 pages)

25/10/2004

Return made up to 16/02/02; full list of members

View PDF (6 pages)

19/10/2004

Return made up to 16/02/03; full list of members

View PDF (6 pages)

19/10/2004

Director's particulars changed

View PDF (0 pages)

21/09/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

21/09/2004

Amended accounts made up to 2002-03-31

View PDF (5 pages)

28/04/2003

Registered office changed on 29/04/03 from: 71-72 kent house 87 regent street london W1B 4WW

View PDF (1 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

27/05/2002

New secretary appointed

View PDF (2 pages)

09/04/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

01/11/2001

Secretary resigned

View PDF (1 pages)

19/09/2001

Registered office changed on 20/09/01 from: 8/12 priestgate peterborough cambridgeshire PE1 1JA

View PDF (1 pages)

17/05/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

19/04/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

19/04/2001

Return made up to 16/02/00; full list of members

View PDF (6 pages)

18/03/2001

Return made up to 16/02/99; full list of members

View PDF (6 pages)

21/01/2001

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

24/10/2000

Certificate of change of name

View PDF (2 pages)

15/05/2000

Registered office changed on 16/05/00 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN

View PDF (1 pages)

09/08/1999

Strike-off action suspended

View PDF (1 pages)

02/08/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/1998

Registered office changed on 04/11/98 from: 25A priestgate peterborough cambridgeshire PE1 1JL

View PDF (1 pages)

04/06/1998

Particulars of mortgage/charge

View PDF (4 pages)

02/03/1998

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

02/03/1998

Director resigned

View PDF (1 pages)

02/03/1998

New director appointed

View PDF (2 pages)

15/02/1998

Incorporation

View PDF (12 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Hall, Jeremy Simon	Director	29/12/2004 - Present	45
Nisbet, Robert	Director	16/02/1998 - 26/05/2006	25
IMC CORPORATE NOMINEES (UK) LIMITED	Corporate Director	15/02/1998 - 15/02/1998	169
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED	Corporate Secretary	15/02/1998 - 15/10/2001	102
Hall, Jeremy Simon	Secretary	13/05/2007 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About POWER LEASING LIMITED

POWER LEASING LIMITED is an(a) Dissolved company incorporated on 15/02/1998 with the registered office located at Comino House, Furlong Road, Bourne End, Buckinghamshire SL8 5AQ. 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 LEASING LIMITED?

POWER LEASING LIMITED is currently Dissolved. It was registered on 15/02/1998 and dissolved on 16/05/2011.

Where is POWER LEASING LIMITED located?

POWER LEASING LIMITED is registered at Comino House, Furlong Road, Bourne End, Buckinghamshire SL8 5AQ.

What does POWER LEASING LIMITED do?

POWER LEASING LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for POWER LEASING LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.