STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED

Key Data

Status

Dissolved

Company No.

03375746

Incorporation date

19/05/1997

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1997)

01/05/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/02/2017

First Gazette notice for voluntary strike-off

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06/02/2017

Application to strike the company off the register

View PDF (3 pages)

20/09/2016

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

View PDF (4 pages)

19/06/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (5 pages)

22/09/2015

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

View PDF (4 pages)

16/06/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (5 pages)

24/09/2014

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

View PDF (4 pages)

27/05/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (5 pages)

03/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

12/06/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (5 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

13/06/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (5 pages)

03/10/2011

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

View PDF (4 pages)

22/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (5 pages)

28/09/2010

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

View PDF (10 pages)

02/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (4 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

16/06/2009

Return made up to 20/05/09; full list of members

View PDF (3 pages)

29/09/2008

Auditor's resignation

View PDF (3 pages)

10/09/2008

Memorandum and Articles of Association

View PDF (5 pages)

10/09/2008

Resolutions

View PDF (3 pages)

10/09/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

10/09/2008

Registered office changed on 11/09/2008 from moor lane derby DE24 8BJ

View PDF (1 pages)

10/09/2008

Secretary appointed tina anne johnson

View PDF (2 pages)

10/09/2008

Appointment terminated secretary delrose goma

View PDF (1 pages)

08/09/2008

Director's change of particulars / kevin johnson / 29/08/2008

View PDF (1 pages)

05/09/2008

Certificate of change of name

View PDF (2 pages)

04/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

19/05/2008

Return made up to 20/05/08; full list of members

View PDF (3 pages)

07/02/2008

Director resigned

View PDF (1 pages)

22/10/2007

Registered office changed on 23/10/07 from: allington house 150 victoria street london SW1E 5LB

View PDF (1 pages)

16/10/2007

New secretary appointed

View PDF (2 pages)

16/10/2007

New director appointed

View PDF (3 pages)

16/10/2007

Secretary resigned

View PDF (1 pages)

16/10/2007

Director resigned

View PDF (1 pages)

27/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

05/06/2007

Director resigned

View PDF (1 pages)

24/05/2007

Return made up to 20/05/07; full list of members

View PDF (2 pages)

01/06/2006

Return made up to 20/05/06; full list of members

View PDF (2 pages)

22/05/2006

Secretary's particulars changed

View PDF (1 pages)

29/03/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

23/05/2005

Return made up to 20/05/05; full list of members

View PDF (3 pages)

22/05/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

09/01/2005

Secretary resigned

View PDF (1 pages)

09/01/2005

New secretary appointed

View PDF (2 pages)

03/01/2005

Director resigned

View PDF (1 pages)

23/12/2004

New director appointed

View PDF (2 pages)

16/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

14/09/2004

Secretary's particulars changed

View PDF (1 pages)

05/07/2004

Return made up to 20/05/04; no change of members; amend

View PDF (7 pages)

14/06/2004

Return made up to 20/05/04; full list of members

View PDF (7 pages)

03/05/2004

New secretary appointed

View PDF (2 pages)

03/05/2004

Secretary resigned

View PDF (1 pages)

16/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

08/06/2003

Return made up to 20/05/03; full list of members

View PDF (8 pages)

24/02/2003

New director appointed

View PDF (3 pages)

11/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

15/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

16/06/2002

Return made up to 20/05/02; full list of members

View PDF (7 pages)

26/02/2002

Secretary resigned

View PDF (1 pages)

26/02/2002

New secretary appointed

View PDF (2 pages)

19/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

New director appointed

View PDF (3 pages)

07/07/2001

New director appointed

View PDF (2 pages)

06/07/2001

Director resigned

View PDF (1 pages)

11/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

06/06/2001

Return made up to 20/05/01; full list of members

View PDF (7 pages)

18/01/2001

Director's particulars changed

View PDF (1 pages)

12/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

15/06/2000

Return made up to 20/05/00; full list of members

View PDF (7 pages)

22/12/1999

Ad 20/12/99--------- us$ si 1000@1=1000 us$ ic 0/1000

View PDF (2 pages)

13/12/1999

Resolutions

View PDF (1 pages)

13/12/1999

Us$ nc 0/1000 07/12/99

View PDF (1 pages)

07/08/1999

Registered office changed on 08/08/99 from: 5 floor 71 victoria street london SW1H 0HW

View PDF (1 pages)

26/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

10/06/1999

Return made up to 20/05/99; no change of members

View PDF (4 pages)

07/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

04/10/1998

New director appointed

View PDF (2 pages)

17/09/1998

Director resigned

View PDF (1 pages)

02/08/1998

Registered office changed on 03/08/98 from: 65 buckingham gate london SW1E 6AT

View PDF (1 pages)

15/07/1998

Secretary resigned

View PDF (1 pages)

23/06/1998

Resolutions

View PDF (7 pages)

18/06/1998

Certificate of change of name

View PDF (2 pages)

08/06/1998

Return made up to 20/05/98; full list of members

View PDF (6 pages)

12/03/1998

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

10/01/1998

Director's particulars changed

View PDF (1 pages)

17/06/1997

New director appointed

View PDF (2 pages)

08/06/1997

New secretary appointed

View PDF (1 pages)

07/06/1997

Secretary resigned

View PDF (1 pages)

07/06/1997

Director resigned

View PDF (1 pages)

07/06/1997

New director appointed

View PDF (2 pages)

07/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

19/05/1997

Incorporation

View PDF (16 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

Next due on

29/09/2017

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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
Johnson, Kevin	Director	09/10/2007 - Present	23
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	19/05/1997 - 19/05/1997	4893
Key Legal Services (Nominees) Limited	Nominee Director	19/05/1997 - 19/05/1997	4782
Stevenson, Robert John	Director	14/12/2004 - 09/10/2007	16
Goma, Delrose Joy	Secretary	09/10/2007 - 31/08/2008	102

Persons with Significant Control

No PSC data available.

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Description

About STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED

STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED is an(a) Dissolved company incorporated on 19/05/1997 with the registered office located at 5 Deansway, Worcester, Worcestershire WR1 2JG. 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 STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED?

STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED is currently Dissolved. It was registered on 19/05/1997 and dissolved on 01/05/2017.

Where is STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED located?

STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED is registered at 5 Deansway, Worcester, Worcestershire WR1 2JG.

What does STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED do?

STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED?

The latest filing was on 01/05/2017: Final Gazette dissolved via voluntary strike-off.