POWERGEN SERANG LIMITED

Key Data

Status

Dissolved

Company No.

02698477

Incorporation date

18/03/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1992)

21/12/2021

Final Gazette dissolved via voluntary strike-off

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05/10/2021

First Gazette notice for voluntary strike-off

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22/09/2021

Application to strike the company off the register

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10/08/2021

Termination of appointment of David Charles Adrian Baumber as a director on 2021-08-03

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2021-03-19 with updates

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30/03/2021

Notification of E.on Uk Plc as a person with significant control on 2020-11-26

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30/03/2021

Cessation of Powergen International Limited as a person with significant control on 2020-11-26

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10/11/2020

Appointment of Mr David Charles Adrian Baumber as a director on 2020-11-02

View PDF (2 pages)

20/07/2020

Accounts for a dormant company made up to 2019-12-31

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31/03/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

24/09/2019

Accounts for a dormant company made up to 2018-12-31

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25/03/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

18/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

29/03/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

07/08/2017

Termination of appointment of E.on Uk Directors Limited as a director on 2017-08-07

View PDF (1 pages)

07/08/2017

Termination of appointment of E.on Uk Secretaries Limited as a secretary on 2017-08-07

View PDF (1 pages)

14/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

29/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

08/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

27/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (4 pages)

10/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

01/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (4 pages)

05/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

14/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (4 pages)

18/09/2013

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

View PDF (3 pages)

17/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (4 pages)

06/09/2012

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

View PDF (3 pages)

23/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (4 pages)

09/06/2011

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

View PDF (3 pages)

31/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (4 pages)

02/09/2010

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

View PDF (3 pages)

25/08/2010

Appointment of Ms Deborah Gandley as a director

View PDF (2 pages)

25/08/2010

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

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for E.On Uk Secretaries Limited on 2010-03-01

View PDF (2 pages)

14/04/2010

Director's details changed for E.On Uk Directors Limited on 2010-03-01

View PDF (2 pages)

14/04/2010

Secretary's details changed for E.On Uk Secretaries Limited on 2010-03-01

View PDF (2 pages)

16/09/2009

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

View PDF (3 pages)

06/04/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

16/10/2008

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

View PDF (3 pages)

17/04/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

14/09/2007

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

View PDF (3 pages)

26/04/2007

Return made up to 19/03/07; full list of members

View PDF (7 pages)

14/06/2006

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

View PDF (3 pages)

10/04/2006

Return made up to 19/03/06; full list of members

View PDF (7 pages)

15/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

26/04/2005

Return made up to 19/03/05; full list of members

View PDF (7 pages)

05/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

29/03/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

18/03/2004

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

View PDF (1 pages)

16/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

31/03/2003

Return made up to 19/03/03; full list of members

View PDF (7 pages)

16/01/2003

New director appointed

View PDF (2 pages)

17/10/2002

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

View PDF (1 pages)

19/07/2002

New secretary appointed

View PDF (2 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

05/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

05/05/2002

Return made up to 19/03/02; change of members

View PDF (7 pages)

19/09/2001

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

View PDF (1 pages)

31/07/2001

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

View PDF (3 pages)

12/04/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

29/01/2001

Director resigned

View PDF (1 pages)

29/01/2001

New director appointed

View PDF (2 pages)

28/03/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

18/02/2000

Accounts for a dormant company made up to 2000-01-02

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08/09/1999

Accounts for a dormant company made up to 1999-01-03

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07/04/1999

Return made up to 19/03/99; full list of members

View PDF (6 pages)

06/01/1999

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

View PDF (1 pages)

31/07/1998

Accounts for a dormant company made up to 1998-03-29

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03/04/1998

Return made up to 19/03/98; no change of members

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07/10/1997

New director appointed

View PDF (2 pages)

30/09/1997

Director resigned

View PDF (1 pages)

08/08/1997

Accounts for a dormant company made up to 1997-03-30

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25/03/1997

Return made up to 19/03/97; no change of members

View PDF (5 pages)

25/09/1996

Secretary's particulars changed;director's particulars changed

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12/09/1996

Resolutions

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02/09/1996

Accounts for a dormant company made up to 1996-03-31

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14/08/1996

Certificate of change of name

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10/07/1996

Certificate of change of name

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19/04/1996

Return made up to 19/03/96; full list of members

View PDF (7 pages)

22/06/1995

Accounts for a dormant company made up to 1995-04-02

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23/03/1995

Return made up to 19/03/95; no change of members

View PDF (10 pages)

25/05/1994

Accounts for a dormant company made up to 1994-04-03

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12/04/1994

Return made up to 19/03/94; full list of members

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08/01/1994

Accounts for a dormant company made up to 1993-04-04

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27/05/1993

Resolutions

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14/04/1993

Resolutions

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14/04/1993

Resolutions

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05/04/1993

Return made up to 19/03/93; full list of members

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17/10/1992

Accounting reference date notified as 31/03

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11/05/1992

Memorandum and Articles of Association

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05/05/1992

Secretary resigned;new secretary appointed;new director appointed

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05/05/1992

Director resigned;new director appointed

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05/05/1992

Registered office changed on 05/05/92 from: 2 baches street london N1 6UB

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01/05/1992

Certificate of change of name

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19/03/1992

Incorporation

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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

30/12/2019

Last change occurred

30/12/2019

Accounts

Dormant

Last made up date

30/12/2019

Next account date

30/12/2020

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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	30/06/2002 - 06/08/2017	145
E.ON UK SECRETARIES LIMITED	Corporate Director	19/11/2002 - 18/08/2010	145
Roberts, Alfred, Dr	Director	01/04/1992 - 18/09/1997	12
INSTANT COMPANIES LIMITED	Nominee Director	18/03/1992 - 01/04/1992	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/03/1992 - 01/04/1992	99600

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About POWERGEN SERANG LIMITED

POWERGEN SERANG LIMITED is an(a) Dissolved company incorporated on 18/03/1992 with the registered office located at Westwood Way, Westwood Business Park, Coventry CV4 8LG. There is currently 1 active director 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 SERANG LIMITED?

POWERGEN SERANG LIMITED is currently Dissolved. It was registered on 18/03/1992 and dissolved on 20/12/2021.

Where is POWERGEN SERANG LIMITED located?

POWERGEN SERANG LIMITED is registered at Westwood Way, Westwood Business Park, Coventry CV4 8LG.

What does POWERGEN SERANG LIMITED do?

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

What is the latest filing for POWERGEN SERANG LIMITED?

The latest filing was on 21/12/2021: Final Gazette dissolved via voluntary strike-off.