POWERGEN OVERSEAS HOLDINGS LIMITED

Q: What is the latest filing for POWERGEN OVERSEAS HOLDINGS LIMITED?

The latest filing was on 02/02/2012: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02851411

Incorporation date

07/09/1993

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1993)

02/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/11/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

08/09/2011

Liquidators' statement of receipts and payments to 2011-08-16

View PDF (5 pages)

31/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

31/08/2010

Declaration of solvency

View PDF (3 pages)

31/08/2010

Resolutions

View PDF (1 pages)

31/08/2010

Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 2010-09-01

View PDF (2 pages)

07/06/2010

Statement of capital on 2010-06-08

View PDF (4 pages)

07/06/2010

Statement by Directors

View PDF (1 pages)

07/06/2010

Solvency Statement dated 24/05/10

View PDF (1 pages)

07/06/2010

Resolutions

View PDF (1 pages)

11/05/2010

Appointment of Ms Deborah Gandley as a director

View PDF (2 pages)

11/05/2010

Termination of appointment of Brian Tear as a director

View PDF (1 pages)

11/05/2010

Termination of appointment of E.on Uk Directors Limited as a director

View PDF (1 pages)

18/02/2010

Director's details changed for Brian Jefferson Tear on 2010-02-01

View PDF (2 pages)

09/12/2009

Director's details changed for Brian Jefferson Tear on 2009-10-05

View PDF (3 pages)

20/09/2009

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

View PDF (4 pages)

11/08/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

02/10/2008

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

View PDF (4 pages)

01/10/2008

Director's Change of Particulars / brian tear / 18/03/2008 / HouseName/Number was: , now: oakfield cottage; Street was: oakfield cottage, now: stratford road; Area was: stratford road, now: ; Occupation was: finance director, now: chief financial officer

View PDF (1 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

10/10/2007

Return made up to 08/09/07; full list of members

View PDF (7 pages)

10/10/2007

Director's particulars changed

View PDF (0 pages)

25/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

05/08/2007

New director appointed

View PDF (2 pages)

05/08/2007

Director resigned

View PDF (1 pages)

26/09/2006

Return made up to 08/09/06; full list of members

View PDF (7 pages)

26/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

23/01/2006

Memorandum and Articles of Association

View PDF (13 pages)

23/01/2006

Resolutions

View PDF (1 pages)

04/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

27/09/2005

Return made up to 08/09/05; full list of members

View PDF (7 pages)

27/09/2005

Director's particulars changed

View PDF (0 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

17/10/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

17/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/09/2004

Director's particulars changed

View PDF (1 pages)

15/08/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

13/07/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

04/04/2004

New director appointed

View PDF (3 pages)

04/04/2004

Director resigned

View PDF (1 pages)

17/03/2004

Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL

View PDF (1 pages)

29/09/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

29/09/2003

Secretary's particulars changed

View PDF (0 pages)

05/05/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

31/03/2003

Auditor's resignation

View PDF (2 pages)

16/10/2002

Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT

View PDF (1 pages)

26/09/2002

Return made up to 08/09/02; full list of members

View PDF (8 pages)

11/08/2002

New director appointed

View PDF (2 pages)

09/08/2002

Accounting reference date shortened from 31/12/02 to 30/06/02

View PDF (1 pages)

21/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

18/07/2002

New secretary appointed

View PDF (2 pages)

08/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

Secretary resigned

View PDF (1 pages)

30/09/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

18/09/2001

Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL

View PDF (1 pages)

30/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

28/01/2001

New director appointed

View PDF (2 pages)

28/01/2001

Director resigned

View PDF (1 pages)

02/10/2000

Return made up to 08/09/00; full list of members

View PDF (6 pages)

02/10/2000

Registered office changed on 03/10/00

View PDF (0 pages)

01/05/2000

Full accounts made up to 2000-01-02

View PDF (13 pages)

04/11/1999

Resolutions

View PDF (2 pages)

28/10/1999

Full accounts made up to 1999-01-03

View PDF (12 pages)

28/09/1999

Return made up to 08/09/99; full list of members

View PDF (6 pages)

15/02/1999

Auditor's resignation

View PDF (1 pages)

26/01/1999

Full accounts made up to 1998-03-29

View PDF (12 pages)

05/01/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

27/09/1998

Return made up to 08/09/98; no change of members

View PDF (5 pages)

17/11/1997

Return made up to 08/09/97; no change of members

View PDF (6 pages)

17/11/1997

New director appointed

View PDF (2 pages)

29/09/1997

Director resigned

View PDF (1 pages)

19/08/1997

Full accounts made up to 1997-03-30

View PDF (12 pages)

01/02/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

24/09/1996

Return made up to 08/09/96; full list of members

View PDF (7 pages)

24/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/07/1996

Director resigned

View PDF (1 pages)

22/10/1995

Full accounts made up to 1995-04-02

View PDF (12 pages)

26/09/1995

Return made up to 08/09/95; full list of members

View PDF (8 pages)

12/04/1995

Ad 29/03/95--------- £ si 60000000@1=60000000 £ ic 2/60000002

View PDF (2 pages)

12/04/1995

Nc inc already adjusted 29/03/95

View PDF (1 pages)

11/04/1995

Resolutions

View PDF (2 pages)

11/04/1995

Resolutions

View PDF (2 pages)

11/04/1995

Resolutions

View PDF (2 pages)

11/04/1995

Resolutions

View PDF (17 pages)

22/02/1995

New director appointed

View PDF (0 pages)

14/01/1995

Full accounts made up to 1994-04-03

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

02/11/1994

Certificate of change of name

View PDF (0 pages)

02/10/1994

Return made up to 08/09/94; full list of members

View PDF (0 pages)

25/11/1993

Resolutions

View PDF (0 pages)

25/11/1993

Resolutions

View PDF (0 pages)

25/11/1993

Resolutions

View PDF (0 pages)

25/11/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

14/11/1993

Memorandum and Articles of Association

View PDF (0 pages)

06/11/1993

Director resigned;new director appointed

View PDF (0 pages)

06/11/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

06/11/1993

Registered office changed on 07/11/93 from: 2 baches street london N1 6UB

View PDF (0 pages)

28/10/1993

Certificate of change of name

View PDF (0 pages)

07/09/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2009

Last accounts made up to

30/12/2008View PDF

Confirmation

Last statement dated

30/12/2008

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Financial Ratios

POWERGEN OVERSEAS HOLDINGS LIMITED has not submitted financial statements

POWERGEN OVERSEAS HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About POWERGEN OVERSEAS HOLDINGS LIMITED

POWERGEN OVERSEAS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/09/1993 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. 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 POWERGEN OVERSEAS HOLDINGS LIMITED?

POWERGEN OVERSEAS HOLDINGS LIMITED is currently Dissolved. It was registered on 07/09/1993 and dissolved on 02/02/2012.

Where is POWERGEN OVERSEAS HOLDINGS LIMITED located?

POWERGEN OVERSEAS HOLDINGS LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does POWERGEN OVERSEAS HOLDINGS LIMITED do?

POWERGEN OVERSEAS HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for POWERGEN OVERSEAS HOLDINGS LIMITED?

The latest filing was on 02/02/2012: Final Gazette dissolved following liquidation.