POWERGEN RETAIL SUPPLY LIMITED

Key Data

Status

Dissolved

Company No.

04566763

Incorporation date

17/10/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2002)

07/09/2016

Final Gazette dissolved following liquidation

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07/06/2016

Return of final meeting in a members' voluntary winding up

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06/12/2015

Liquidators' statement of receipts and payments to 2015-09-29

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11/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12

View PDF (2 pages)

26/10/2014

Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on 2014-10-27

View PDF (2 pages)

23/10/2014

Declaration of solvency

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23/10/2014

Appointment of a voluntary liquidator

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23/10/2014

Resolutions

View PDF (1 pages)

10/07/2014

Termination of appointment of Fiona Stark as a director

View PDF (1 pages)

10/07/2014

Termination of appointment of René Matthies as a director

View PDF (1 pages)

14/12/2013

Appointment of Ms Deborah Gandley as a director

View PDF (2 pages)

14/12/2013

Appointment of René Matthies as a director

View PDF (2 pages)

14/12/2013

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

View PDF (1 pages)

22/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

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17/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

21/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (4 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

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12/07/2012

Termination of appointment of Brian Tear as a director

View PDF (1 pages)

12/07/2012

Appointment of Fiona Scott Stark as a director

View PDF (2 pages)

17/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (4 pages)

30/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

04/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (4 pages)

15/08/2010

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

View PDF (5 pages)

09/08/2010

Appointment of Brian Jefferson Tear as a director

View PDF (2 pages)

08/08/2010

Termination of appointment of E.On Uk Secretaries Limited as a director

View PDF (1 pages)

29/10/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (5 pages)

29/10/2009

Secretary's details changed for E.On Uk Secretaries Limited on 2009-10-18

View PDF (2 pages)

29/10/2009

Director's details changed for E.On Uk Secretaries Limited on 2009-10-18

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29/10/2009

Director's details changed for E.On Uk Directors Limited on 2009-10-18

View PDF (2 pages)

17/09/2009

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

View PDF (5 pages)

12/11/2008

Return made up to 18/10/08; full list of members

View PDF (3 pages)

15/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

06/11/2007

Return made up to 18/10/07; full list of members

View PDF (7 pages)

23/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

20/11/2006

Return made up to 18/10/06; full list of members

View PDF (7 pages)

30/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

29/11/2005

Return made up to 18/10/05; full list of members

View PDF (7 pages)

28/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

23/11/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

22/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

17/03/2004

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

View PDF (1 pages)

16/11/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

25/11/2002

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

25/11/2002

Resolutions

View PDF (0 pages)

25/11/2002

Resolutions

View PDF (0 pages)

25/11/2002

Resolutions

View PDF (1 pages)

17/10/2002

Incorporation

View PDF (21 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
E.ON UK SECRETARIES LIMITED	Corporate Secretary	17/10/2002 - Present	145
E.ON UK SECRETARIES LIMITED	Corporate Director	17/10/2002 - 08/08/2010	145
E.ON UK DIRECTORS LIMITED	Corporate Director	17/10/2002 - 25/11/2013	80
Stark, Fiona Scott	Director	11/06/2012 - 14/05/2014	88
Tear, Brian Jefferson	Director	08/08/2010 - 11/06/2012	55

Persons with Significant Control

No PSC data available.

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Description

About POWERGEN RETAIL SUPPLY LIMITED

POWERGEN RETAIL SUPPLY LIMITED is an(a) Dissolved company incorporated on 17/10/2002 with the registered office located at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. 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 RETAIL SUPPLY LIMITED?

POWERGEN RETAIL SUPPLY LIMITED is currently Dissolved. It was registered on 17/10/2002 and dissolved on 07/09/2016.

Where is POWERGEN RETAIL SUPPLY LIMITED located?

POWERGEN RETAIL SUPPLY LIMITED is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does POWERGEN RETAIL SUPPLY LIMITED do?

POWERGEN RETAIL SUPPLY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for POWERGEN RETAIL SUPPLY LIMITED?

The latest filing was on 07/09/2016: Final Gazette dissolved following liquidation.