SPEEDPOWER CONSULTING LTD

Key Data

Status

Dissolved

Company No.

04871588

Incorporation date

18/08/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2003)

10/02/2014

Final Gazette dissolved via voluntary strike-off

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28/10/2013

First Gazette notice for voluntary strike-off

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15/04/2013

Voluntary strike-off action has been suspended

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07/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/05/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/04/2011

Registered office address changed from C/O C/O Essentially 14th Floor 89 Albert Embankment London SE1 7TP on 2011-04-15

View PDF (1 pages)

04/04/2011

First Gazette notice for voluntary strike-off

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22/03/2011

Application to strike the company off the register

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06/09/2010

Registered office address changed from Essentially Media Accounts 14th Floor 89 Albert Embankment London SE1 7TP on 2010-09-07

View PDF (1 pages)

05/09/2010

Director's details changed for Mr Thibault Giroud on 2010-09-06

View PDF (2 pages)

22/08/2010

Annual return made up to 2010-08-19 with full list of shareholders

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19/08/2010

Director's details changed for Mr Thibault Giroud on 2010-08-19

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30/06/2010

Total exemption small company accounts made up to 2009-08-31

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26/10/2009

Annual return made up to 2009-08-19 with full list of shareholders

View PDF (3 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

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30/11/2008

Total exemption small company accounts made up to 2007-08-31

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01/09/2008

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

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31/08/2008

Director's Change of Particulars / thibault giroud / 28/02/2008 / Title was: , now: mr; HouseName/Number was: , now: 209C; Street was: 77 the water quarter, now: fidlas road; Area was: galleon way butedock, now: llanishen; Post Code was: CF10 4JA, now: CF14 5NA

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26/05/2008

Registered office changed on 27/05/2008 from c/o player support services LTD 15 medway london N14 6NY

View PDF (1 pages)

22/10/2007

Return made up to 19/08/07; full list of members

View PDF (6 pages)

22/10/2007

Director's particulars changed

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01/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

18/10/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (3 pages)

18/09/2006

Return made up to 19/08/06; full list of members

View PDF (6 pages)

18/09/2006

Secretary's particulars changed

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18/09/2006

Registered office changed on 19/09/06

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23/11/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (3 pages)

04/09/2005

Return made up to 19/08/05; full list of members

View PDF (6 pages)

17/11/2004

Return made up to 19/08/04; full list of members

View PDF (6 pages)

17/11/2004

Director's particulars changed

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02/11/2004

Registered office changed on 03/11/04 from: c/o the accounts bureau LTD 1 heathcock court 415 the strand london WC2R 0NT

View PDF (1 pages)

30/11/2003

Director's particulars changed

View PDF (1 pages)

10/09/2003

New director appointed

View PDF (3 pages)

10/09/2003

New secretary appointed

View PDF (3 pages)

19/08/2003

Secretary resigned

View PDF (1 pages)

19/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

Incorporation

View PDF (9 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	18/08/2003 - 19/08/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	18/08/2003 - 19/08/2003	41295
Giroud, Thibault	Director	18/08/2003 - Present	-
Reeves, Allan Anthony	Secretary	19/08/2003 - Present	83

Persons with Significant Control

No PSC data available.

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Description

About SPEEDPOWER CONSULTING LTD

SPEEDPOWER CONSULTING LTD is an(a) Dissolved company incorporated on 18/08/2003 with the registered office located at C/O ESSENTIALLY, Southside 6th Floor, 105 Victoria Street, London SW1E 6QT. 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 SPEEDPOWER CONSULTING LTD?

SPEEDPOWER CONSULTING LTD is currently Dissolved. It was registered on 18/08/2003 and dissolved on 10/02/2014.

Where is SPEEDPOWER CONSULTING LTD located?

SPEEDPOWER CONSULTING LTD is registered at C/O ESSENTIALLY, Southside 6th Floor, 105 Victoria Street, London SW1E 6QT.

What does SPEEDPOWER CONSULTING LTD do?

SPEEDPOWER CONSULTING LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SPEEDPOWER CONSULTING LTD?

The latest filing was on 10/02/2014: Final Gazette dissolved via voluntary strike-off.