POWER-PLEX TECHNOLOGIES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03777461

Incorporation date

20/05/1999

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1999)

05/08/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/05/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

08/07/2014

Liquidators' statement of receipts and payments to 2014-05-26

View PDF (18 pages)

08/07/2014

Liquidators' statement of receipts and payments to 2013-05-26

View PDF (16 pages)

09/07/2012

Liquidators' statement of receipts and payments to 2012-05-26

View PDF (14 pages)

18/10/2011

Registered office address changed from Unit 36 Pindar Road Hoddesdon Industrial Estate Hoddesdon Hertfordshire EN11 0FF on 2011-10-19

View PDF (2 pages)

14/06/2011

Statement of affairs with form 4.19

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07/06/2011

Appointment of a voluntary liquidator

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07/06/2011

Resolutions

View PDF (1 pages)

11/04/2011

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

View PDF (10 pages)

07/02/2011

Termination of appointment of George Benedetti as a director

View PDF (1 pages)

31/01/2011

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (7 pages)

31/01/2011

Director's details changed for Andrew Fleming on 2010-05-21

View PDF (2 pages)

31/01/2011

Director's details changed for George Benedetti on 2010-05-21

View PDF (2 pages)

27/01/2011

Annual return made up to 2009-05-21 with full list of shareholders

View PDF (5 pages)

19/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (11 pages)

12/05/2009

Ad 31/12/08\gbp si 2@1=2\gbp ic 98/100\

View PDF (2 pages)

07/04/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

02/09/2008

Return made up to 21/05/08; full list of members

View PDF (8 pages)

18/08/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

16/09/2007

New director appointed

View PDF (2 pages)

30/07/2007

Registered office changed on 31/07/07 from: 4C swains mill, crane mead, ware, hertfordshire SG12 9PY

View PDF (1 pages)

15/07/2007

Return made up to 21/05/07; full list of members

View PDF (7 pages)

04/07/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

05/07/2006

Director resigned

View PDF (1 pages)

26/06/2006

Return made up to 21/05/06; full list of members

View PDF (7 pages)

03/10/2005

New director appointed

View PDF (2 pages)

22/08/2005

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

View PDF (8 pages)

22/08/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

31/05/2005

Return made up to 21/05/05; full list of members

View PDF (7 pages)

22/09/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

16/08/2004

Return made up to 21/05/04; full list of members

View PDF (7 pages)

02/06/2003

Return made up to 21/05/03; full list of members

View PDF (7 pages)

10/04/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

10/04/2003

Auditor's resignation

View PDF (1 pages)

23/07/2002

Return made up to 21/05/02; full list of members

View PDF (10 pages)

06/01/2002

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

02/10/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

02/10/2001

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

23/09/2001

Return made up to 21/05/01; full list of members

View PDF (7 pages)

10/07/2000

Return made up to 21/05/00; full list of members

View PDF (7 pages)

10/07/2000

New secretary appointed

View PDF (2 pages)

28/06/1999

New director appointed

View PDF (2 pages)

28/06/1999

New director appointed

View PDF (2 pages)

28/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/1999

Ad 21/05/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/05/1999

Director resigned

View PDF (1 pages)

24/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

24/05/1999

Registered office changed on 25/05/99 from: crwys house, 33 crwys road, cardiff, south glamorgan CF2 4YF

View PDF (1 pages)

20/05/1999

Incorporation

View PDF (18 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

Total Exemption Small

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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	20/05/1999 - 20/05/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	20/05/1999 - 20/05/1999	16826
Geary, Leslie Arthur	Director	20/05/1999 - Present	1
Geary, Leslie Arthur	Secretary	28/04/2000 - Present	-
Fleming, Andrew	Director	20/05/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About POWER-PLEX TECHNOLOGIES (UK) LIMITED

POWER-PLEX TECHNOLOGIES (UK) LIMITED is an(a) Dissolved company incorporated on 20/05/1999 with the registered office located at Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 4 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-PLEX TECHNOLOGIES (UK) LIMITED?

POWER-PLEX TECHNOLOGIES (UK) LIMITED is currently Dissolved. It was registered on 20/05/1999 and dissolved on 05/08/2015.

Where is POWER-PLEX TECHNOLOGIES (UK) LIMITED located?

POWER-PLEX TECHNOLOGIES (UK) LIMITED is registered at Tavistock House South, Tavistock Square, London WC1H 9LG.

What does POWER-PLEX TECHNOLOGIES (UK) LIMITED do?

POWER-PLEX TECHNOLOGIES (UK) LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for POWER-PLEX TECHNOLOGIES (UK) LIMITED?

The latest filing was on 05/08/2015: Final Gazette dissolved following liquidation.