58-60 Pow Limited

Company Registration Number: 05050799

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
58-60 Pow Limited is a Private Company Limited by Shares first registered on 20 February 2004. Its current registered address is in London.

Registered Address

58 PRINCE OF WALES DRIVE LONDON
PRINCE OF WALES DRIVE BATTERSEA
LONDON
SW11 4SF

There are 16 companies currently registered at this postcode, including this one.

All companies at SW11 4SF

Registration Data

Company Number

05050799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • MCDONAGH, Brendan

    Secretary

    Appointed on 20 February 2004

     

    60 Prince Of Wales Drive
    London
    SW11 4SF

  • COOPER, Trechia

    Director

    Appointed on 20 February 2004

     

    Nationality: British

    Occupation: Media Co Ordinator

    Month of birth: July 1975

    58 Prince Of Wales Drive
    London
    SW11 4SF

  • COPLEY, Lionel

    Director

    Appointed on 20 February 2004

     

    Nationality: British

    Occupation: Designer

    Month of birth: February 1961

    60a Prince Of Wales Drive
    London
    SW11 4SF

  • MCDONAGH, Brendan

    Director

    Appointed on 20 February 2004

     

    Nationality: British

    Occupation: Librarian

    Month of birth: March 1965

    60 Prince Of Wales Drive
    London
    SW11 4SF

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 2004

    Resigned on 20 February 2004

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 20 February 2004

    Resigned on 20 February 2004

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SGJWH. Transaction: MzE2OTUyMjQ3M2FkaXF6a2N4.

  2. 16 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JVTJ76. Transaction: MzE2MjA3MDcwMmFkaXF6a2N4.

  3. 9 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X52EYX6P. Transaction: MzE0MzY0OTczMWFkaXF6a2N4.

  4. 16 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KAMT1L. Transaction: MzEzNTI0NTQyMmFkaXF6a2N4.

  5. 11 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X42X5WEW. Transaction: MzExODk3NTgxOGFkaXF6a2N4.

  6. 14 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KMIKBK. Transaction: MzExMTM4MjQxOWFkaXF6a2N4.

  7. 22 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32AHYW3. Transaction: MzA5NTAxNjgwNGFkaXF6a2N4.

  8. 18 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LEASFT. Transaction: MzA4ODk0OTc5MGFkaXF6a2N4.

  9. 8 May 2013 Registered office address changed from 60 Prince of Wales Drive London SW11 4SF on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Address. Type: AD01. Barcode: X27YFN2I. Transaction: MzA3NzY0OTg4N2FkaXF6a2N4.

  10. 8 May 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X27YFOWJ. Transaction: MzA3NzY1MDQzNWFkaXF6a2N4.

  11. 9 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LC2NPD. Transaction: MzA2NzIzNzkyMmFkaXF6a2N4.

  12. 8 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X14AHK95. Transaction: MzA1MzgyMDkyNmFkaXF6a2N4.

  13. 21 April 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XF093TFW. Transaction: MzAzNjAyNjc1NWFkaXF6a2N4.

  14. 14 April 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XCQA7TAJ. Transaction: MzAzNTYzNjk1OWFkaXF6a2N4.

  15. 14 April 2011 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XCQ1XTA0. Transaction: MzAzNTYzNjMwNWFkaXF6a2N4.

  16. 22 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: X53G9IGS. Transaction: MzAxMTkxNjA3MWFkaXF6a2N4.

  17. 20 March 2010 Director's details changed for Trechia Cooper on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X53G6IGP. Transaction: MzAxMTg4MDgyOGFkaXF6a2N4.

  18. 20 March 2010 Director's details changed for Lionel Copley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X53G7IGQ. Transaction: MzAxMTg4MDgyOWFkaXF6a2N4.

  19. 20 March 2010 Director's details changed for Brendan Mcdonagh on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X53G8IGR. Transaction: MzAxMTg4MDgzMGFkaXF6a2N4.

  20. 4 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PRAG2GBZ. Transaction: MzAwNjEzODg4MWFkaXF6a2N4.

  21. 20 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X04008BK. Transaction: MjAyODY1NzIwMWFkaXF6a2N4.

  22. 27 January 2009 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AFGTH6SD. Transaction: MjAyNDMyOTE3OGFkaXF6a2N4.

  23. 18 June 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X85G90ON. Transaction: MjAwNzQ2NTg0M2FkaXF6a2N4.

  24. 3 July 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjk4MDM0OGFkaXF6a2N4.

  25. 3 July 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk3MjUxMmFkaXF6a2N4.

  26. 30 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIwNjM1MWFkaXF6a2N4.

  27. 21 February 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzgyMzg2NWFkaXF6a2N4.

  28. 28 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0NTg2NTY0MGFkaXF6a2N4.

  29. 14 April 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkwNzM0MWFkaXF6a2N4.

  30. 17 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE4OTE4NWFkaXF6a2N4.

  31. 17 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg3ODUyMGFkaXF6a2N4.

  32. 17 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE4NjIwNWFkaXF6a2N4.

  33. 17 March 2004 Registered office changed on 17/03/04 from: 2 cathedral road cardiff south glam CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDcwMTkzNWFkaXF6a2N4.

  34. 17 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDY5MjE4MmFkaXF6a2N4.

  35. 17 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTk4Njg2M2FkaXF6a2N4.

  36. 20 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzc0NDkxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.