PWR REALISATIONS 2011 LIMITED

Key Data

Status

Dissolved

Company No.

03555017

Incorporation date

28/04/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/04/1998)

05/12/2011

Final Gazette dissolved via compulsory strike-off

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22/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2011

Certificate of change of name

View PDF (2 pages)

07/06/2011

Change of name notice

View PDF (2 pages)

03/03/2011

Appointment of Ms Tracey Crawford Alston as a secretary

View PDF (1 pages)

03/03/2011

Appointment of Ms Tracey Crawford Alston as a director

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03/03/2011

Termination of appointment of Barry Brett as a secretary

View PDF (1 pages)

24/10/2010

Accounts for a dormant company made up to 2010-01-31

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19/07/2010

Appointment of Mr Peter Lynes as a director

View PDF (2 pages)

14/07/2010

Termination of appointment of Gregory Tufnell as a director

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25/05/2010

Director's details changed for Mr Gregory Clifford Francis Tufnell on 2010-04-29

View PDF (2 pages)

25/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (4 pages)

24/05/2010

Director's details changed for Gregory Clifford Francis Tufnell on 2010-04-29

View PDF (2 pages)

24/05/2010

Secretary's details changed for Barry Anthony Brett on 2010-04-29

View PDF (1 pages)

13/09/2009

Accounts made up to 2009-01-31

View PDF (5 pages)

18/05/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

01/07/2008

Accounts made up to 2008-01-31

View PDF (5 pages)

19/05/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

02/01/2008

New director appointed

View PDF (2 pages)

02/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

Auditor's resignation

View PDF (1 pages)

02/01/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

02/01/2008

Resolutions

View PDF (0 pages)

02/01/2008

Resolutions

View PDF (15 pages)

02/01/2008

Registered office changed on 03/01/08 from: 15 cochrane mews st johns wood london NW8 6NY

View PDF (1 pages)

27/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

24/06/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

09/05/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

13/06/2006

Accounts made up to 2006-01-31

View PDF (5 pages)

02/05/2006

Return made up to 29/04/06; full list of members

View PDF (2 pages)

30/06/2005

Accounts made up to 2005-01-31

View PDF (4 pages)

28/04/2005

Return made up to 29/04/05; full list of members

View PDF (7 pages)

07/06/2004

Accounts made up to 2004-01-31

View PDF (6 pages)

05/05/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

24/07/2003

Registered office changed on 25/07/03 from: 4 prince albert road regents park london NW1 7SN

View PDF (1 pages)

22/05/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

11/05/2003

Accounts made up to 2003-01-31

View PDF (4 pages)

22/05/2002

Return made up to 29/04/02; full list of members

View PDF (7 pages)

30/04/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

07/06/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

30/04/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

12/11/2000

Accounting reference date extended from 31/10/00 to 31/01/01

View PDF (1 pages)

24/05/2000

Return made up to 29/04/00; full list of members

View PDF (6 pages)

24/05/2000

Secretary's particulars changed

View PDF (0 pages)

21/03/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

10/08/1999

Accounts made up to 1998-10-31

View PDF (1 pages)

10/08/1999

Resolutions

View PDF (1 pages)

23/05/1999

Return made up to 29/04/99; full list of members

View PDF (6 pages)

07/01/1999

Secretary resigned

View PDF (1 pages)

07/01/1999

New secretary appointed

View PDF (2 pages)

03/11/1998

Accounting reference date shortened from 30/04/99 to 31/10/98

View PDF (1 pages)

26/05/1998

Ad 29/04/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/05/1998

Secretary resigned

View PDF (1 pages)

28/04/1998

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

30/01/2010

Last change occurred

30/01/2010

Accounts

Dormant

Last made up date

30/01/2010

Next account date

30/01/2011

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	28/04/1998 - 28/04/1998	7613
Tufnell, Gregory Clifford Francis	Director	20/12/2007 - 08/07/2010	43
Summers, David Sydney	Director	28/04/1998 - 20/12/2007	2
Alston, Tracey Crawford	Director	27/02/2011 - Present	17
Lynes, Peter	Director	08/07/2010 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About PWR REALISATIONS 2011 LIMITED

PWR REALISATIONS 2011 LIMITED is an(a) Dissolved company incorporated on 28/04/1998 with the registered office located at Unit 2 Delta Park, Millmarsh Lane, Enfield EN3 7QJ. 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 PWR REALISATIONS 2011 LIMITED?

PWR REALISATIONS 2011 LIMITED is currently Dissolved. It was registered on 28/04/1998 and dissolved on 05/12/2011.

Where is PWR REALISATIONS 2011 LIMITED located?

PWR REALISATIONS 2011 LIMITED is registered at Unit 2 Delta Park, Millmarsh Lane, Enfield EN3 7QJ.

What is the latest filing for PWR REALISATIONS 2011 LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via compulsory strike-off.