POWER EUROPE DEVELOPMENT NO.3 LIMITED
Company is dissolved
General Information
NAME
POWER EUROPE DEVELOPMENT NO.3 LIMITED
COMPANY NUMBER
04985224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
04/12/2003
(20 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9LT
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9LT
Credit Risk Overview
Want to learn more about POWER EUROPE DEVELOPMENT NO.3 LIMITED?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POWER EUROPE DEVELOPMENT LIMITED | Company is dissolved | View Report |
| POWER EUROPE DEVELOPMENT NO.3 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Jose Fernando Nava (925098516) Appointed |
| 27/11/2023 | New Board Member Jose Fernando Nava (925098516) Appointed |
| 07/01/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about POWER EUROPE DEVELOPMENT NO.3 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 POWER EUROPE DEVELOPMENT NO.3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POWER EUROPE DEVELOPMENT NO.3 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 539 Past: 218 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 8 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Jose Fernando Nava (925098516) Appointed |
| 27/11/2023 | New Board Member Jose Fernando Nava (925098516) Appointed |
| 07/01/2021 | Change in Reg. Office |
| 11/07/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 08/01/2019 | Jane Li (920365064) has left the board |
| 04/10/2018 | New Board Member Jose Fernando Nava (925098516) Appointed |
| 03/10/2018 | Paul George Dyer (911216235) has left the board |
| 11/09/2018 | New Accounts filed |
| 02/07/2018 | Thorsten Kuhl (924767945) has left the board |
| 02/07/2018 | New Board Member Thorsten Kuhl (924767873) Appointed |
| 25/06/2018 | James Edward Gill (916599875) has left the board |
| 25/06/2018 | New Board Member Thorsten Kuhl (924767945) Appointed |
| 07/06/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 05/04/2017 | Keith Roy Smith (914088920) has left the board |
| 05/04/2017 | New Board Member James Edward Gill (916599875) Appointed |
| 13/01/2017 | New Board Member Paul George Dyer (911216235) Appointed |
| 10/01/2017 | Perry Frederick Watts (916407977) has left the board |
| 18/07/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 22/12/2015 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 22/12/2015 | New Company Secretary Jane Li (920365064) Appointed |
| 10/09/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 19/08/2014 | Paul Taylor (910565232) has left the board |
| 15/07/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
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