POWERPERFECTOR GROUP LIMITED
Company is dissolved
General Information
NAME
POWERPERFECTOR GROUP LIMITED
COMPANY NUMBER
07263973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
25/05/2010
(14 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/05/2014
ACCOUNTS MADE UP TO
31/03/2013
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
Telephone: 02072626004
TPS: No
110 Cannon Street
London
EC4N 6EU
Telephone: 72626004
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2015 | Change in Reg. Office |
| 05/12/2014 | Dean Vernon Cook (912520617) has left the board |
| 24/07/2014 | New Accounts filed |
Credit Risk Overview
Want to learn more about POWERPERFECTOR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POWERPERFECTOR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POWERPERFECTOR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2010 - 27/02/2014 (3 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 65 Past: 602 |
View Report |
|
Born in Mar 1955 |
Resigned | Director |
Current: 1 Past: 61 |
View Report |
|
25/05/2010 - 20/07/2012 (2 years and 1 months) Born in Apr 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/05/2010 - 04/03/2014 (3 years and 9 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2015 | Change in Reg. Office |
| 05/12/2014 | Dean Vernon Cook (912520617) has left the board |
| 24/07/2014 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 12/06/2014 | Dean Vernon Cook (918821123) has left the board |
| 12/06/2014 | Ewen Wigley (918821483) has left the board |
| 12/06/2014 | New Board Member Ewen Wigley (904590437) Appointed |
| 12/06/2014 | New Board Member Dean Vernon Cook (912520617) Appointed |
| 05/06/2014 | New Board Member Dean Vernon Cook (918821123) Appointed |
| 05/06/2014 | New Board Member Ewen Wigley (918821483) Appointed |
| 05/06/2014 | New Board Member Masahide Ito (918821582) Appointed |
| 21/03/2014 | James Edward Dennison Buchanan (914986157) has left the board |
| 21/03/2014 | Suzanne Jane Pattison (915316236) has left the board |
| 24/12/2013 | Mark Andrew Carey (911879079) has left the board |
| 28/08/2013 | Amelia Fawcett (917449532) has left the board |
| 28/08/2013 | New Board Member Angus Robertson (917588937) Appointed |
| 28/08/2013 | New Board Member ACC PRODUCTS LIMITED (918080991) Appointed |
| 17/06/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 21/12/2012 | New Board Member Amelia Fawcett (917449532) Appointed |
| 21/12/2012 | Change in Reg. Office |
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