SUNPOWERED ENERGY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03516391

Incorporation date

23/02/1998

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 23/02/1998)

13/12/2010

Final Gazette dissolved following liquidation

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13/09/2010

Return of final meeting in a creditors' voluntary winding up

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12/08/2010

Liquidators' statement of receipts and payments to 2010-07-08

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20/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

20/08/2009

Resolutions

View PDF (2 pages)

10/08/2009

Statement of affairs with form 4.19

View PDF (6 pages)

21/07/2009

Registered office changed on 22/07/2009 from 63-64 charles lane st john's wood london NW8 7SB

View PDF (1 pages)

20/07/2009

Resolutions

View PDF (1 pages)

25/03/2009

Return made up to 24/02/09; full list of members

View PDF (3 pages)

06/02/2009

Director appointed declan gregory mccarthy

View PDF (3 pages)

26/01/2009

Appointment Terminated Director sonny willis

View PDF (1 pages)

13/05/2008

Registered office changed on 14/05/2008 from 16 college street petersfield hampshire GU31 4AD

View PDF (1 pages)

13/05/2008

Secretary appointed declan mccarthy

View PDF (2 pages)

13/05/2008

Appointment Terminated Director sean cavendish

View PDF (1 pages)

13/05/2008

Director appointed sonny willis

View PDF (2 pages)

13/05/2008

Appointment Terminated Secretary charles hamlin

View PDF (1 pages)

23/04/2008

Return made up to 24/02/08; full list of members

View PDF (3 pages)

19/02/2008

Total exemption small company accounts made up to 2007-02-28

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13/06/2007

Particulars of mortgage/charge

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09/03/2007

Return made up to 24/02/07; full list of members

View PDF (6 pages)

04/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

23/08/2006

Registered office changed on 24/08/06 from: 2 the folly market college street petersfield hampshire GU31 4AD

View PDF (1 pages)

12/06/2006

New secretary appointed

View PDF (1 pages)

12/06/2006

Secretary resigned

View PDF (1 pages)

02/03/2006

Return made up to 24/02/06; full list of members

View PDF (6 pages)

10/08/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

06/03/2005

Registered office changed on 07/03/05 from: 68 kensington road copnor portsmouth hampshire PO2 0JR

View PDF (1 pages)

06/03/2005

Return made up to 24/02/05; full list of members

View PDF (6 pages)

14/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

26/10/2004

Return made up to 24/02/04; full list of members

View PDF (6 pages)

26/10/2004

Secretary's particulars changed

View PDF (0 pages)

05/09/2004

Registered office changed on 06/09/04 from: 297 copnor road copnor portsmouth hampshire PO3 5EG

View PDF (1 pages)

11/12/2003

Total exemption full accounts made up to 2003-02-28

View PDF (10 pages)

11/11/2003

Director resigned

View PDF (1 pages)

11/11/2003

New director appointed

View PDF (2 pages)

08/04/2003

Registered office changed on 09/04/03 from: 10 lichfield road copnor portsmouth hampshire PO3 6DE

View PDF (1 pages)

20/03/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

20/03/2003

Return made up to 24/02/03; full list of members

View PDF (7 pages)

13/05/2002

Total exemption full accounts made up to 2001-02-28

View PDF (10 pages)

01/05/2002

Return made up to 24/02/02; full list of members

View PDF (7 pages)

01/05/2002

Director resigned

View PDF (0 pages)

11/03/2001

Registered office changed on 12/03/01 from: 10 lichfield road copnor portsmouth hampshire PO3 6DE

View PDF (1 pages)

11/03/2001

Director resigned

View PDF (1 pages)

20/02/2001

Registered office changed on 21/02/01 from: 3 huntley close portsmouth hampshire PO6 4BN

View PDF (1 pages)

20/02/2001

New director appointed

View PDF (2 pages)

18/02/2001

Return made up to 24/02/01; full list of members

View PDF (7 pages)

18/02/2001

Director's particulars changed

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22/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/2001

Full accounts made up to 2000-02-28

View PDF (12 pages)

18/07/2000

Registered office changed on 19/07/00 from: 71 binsteed road portsmouth hampshire PO2 7PJ

View PDF (1 pages)

01/03/2000

Return made up to 24/02/00; full list of members

View PDF (8 pages)

01/03/2000

New secretary appointed

View PDF (2 pages)

21/04/1999

Registered office changed on 22/04/99 from: 2/3 selbourne terrace portsmouth hampshire

View PDF (1 pages)

14/04/1999

Return made up to 24/02/99; full list of members

View PDF (6 pages)

24/03/1999

Secretary resigned

View PDF (1 pages)

23/03/1999

Accounts made up to 1999-02-28

View PDF (1 pages)

23/03/1999

Resolutions

View PDF (1 pages)

14/02/1999

New director appointed

View PDF (2 pages)

14/02/1999

New secretary appointed

View PDF (2 pages)

10/04/1998

Secretary resigned

View PDF (1 pages)

10/04/1998

Director resigned

View PDF (1 pages)

23/02/1998

Incorporation

View PDF (13 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

27/02/2007

Last change occurred

27/02/2007

Accounts

Total Exemption Small

Last made up date

27/02/2007

Next account date

27/02/2008

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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
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	23/02/1998 - 23/02/1998	2024
Corporate Administration Services Limited	Nominee Director	23/02/1998 - 23/02/1998	1932
Kidby, Alan Derek	Director	23/06/1999 - 30/01/2000	6
Jones, Frank Duncan	Secretary	20/01/1999 - 17/03/1999	2
Mccarthy, Declan Gregory	Director	05/01/2009 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About SUNPOWERED ENERGY SYSTEMS LIMITED

SUNPOWERED ENERGY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 23/02/1998 with the registered office located at GRANT HORNTON, 30 Finsbury Square, London EC2P 2YU. 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 SUNPOWERED ENERGY SYSTEMS LIMITED?

SUNPOWERED ENERGY SYSTEMS LIMITED is currently Dissolved. It was registered on 23/02/1998 and dissolved on 13/12/2010.

Where is SUNPOWERED ENERGY SYSTEMS LIMITED located?

SUNPOWERED ENERGY SYSTEMS LIMITED is registered at GRANT HORNTON, 30 Finsbury Square, London EC2P 2YU.

What does SUNPOWERED ENERGY SYSTEMS LIMITED do?

SUNPOWERED ENERGY SYSTEMS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SUNPOWERED ENERGY SYSTEMS LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved following liquidation.