Dissolved
Dissolved 2013-11-19
Company Information for PERPETUAL POWER LIMITED
PRINCES RISBOROUGH, BUCKS, HP27,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-11-19 |
Company Name | |
---|---|
PERPETUAL POWER LIMITED | |
Legal Registered Office | |
PRINCES RISBOROUGH BUCKS | |
Company Number | 06369085 | |
---|---|---|
Date formed | 2007-09-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2013-11-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-05 00:59:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PERPETUAL POWER (UK) LIMITED | 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL | Active | Company formed on the 2016-04-19 | |
PERPETUAL POWER (UK) HOLDINGS LIMITED | 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL | Active | Company formed on the 2016-04-19 | |
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PERPETUAL POWER TECHNOLOGIES PRIVATE LIMITED | A112 BLOCK 1 KSSIDC COMPLEX ELECRONIC CITY HOSUR ROAD BANGLORE Karnataka | UNDER LIQUIDATION | Company formed on the 1989-01-23 |
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PERPETUAL POWER SERVICES PRIVATE LIMITED | NO.70 5TH MAIN AECS LAYOUT GEDDALAHALLI BEHIND IBP PETROL BUNK SANJAY NAGAR BANGALORE Karnataka 560094 | ACTIVE | Company formed on the 1999-09-09 |
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PERPETUAL POWER PRIVATE LIMITED | ""KOTHARI BUILDING" | ACTIVE | Company formed on the 2013-03-27 |
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PERPETUAL POWER PTY. LTD. | QLD 4119 | Active | Company formed on the 1997-01-31 |
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Perpetual Power (Hong Kong) Limited | Unknown | Company formed on the 2015-03-13 | |
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Perpetual Power Holdings Limited | Unknown | Company formed on the 2015-12-29 | |
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PERPETUAL POWER INC | Delaware | Unknown | |
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Perpetual Power Development (Hong Kong) Limited | Active | Company formed on the 2017-02-03 | |
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PERPETUAL POWER BODY GLOW, INC. | 747 THIRD AVENUE 1ST & 2ND FL NEW YORK NEW YORK NEW YORK 10017 | Active | Company formed on the 2017-07-11 |
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PERPETUAL POWER, LLC | 18 E. 77TH ST., #5A New York NEW YORK NY 10075 | Active | Company formed on the 2018-09-27 |
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Perpetual Power Technology Group Limited | Unknown | Company formed on the 2018-12-18 | |
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PERPETUAL POWER CO | California | Unknown | |
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PERPETUAL POWER LLC | California | Unknown | |
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PERPETUAL POWER INCORPORATED | California | Unknown | |
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PERPETUAL POWER SYSTEMS LLC | North Carolina | Unknown | |
PERPETUAL POWER INTERNATIONAL INC | 811 NW 207TH STREET MIAMI GARDENS FL 33169 | Active | Company formed on the 2019-11-04 | |
Perpetual Power Investments Limited | Unknown | |||
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PERPETUAL POWER LLC | 9300 OLD RIVER CT W MONTGOMERY TX 77356 | Active | Company formed on the 2022-02-11 |
Officer | Role | Date Appointed |
---|---|---|
HARMONEA LIMITED |
||
ANGELA JANE COOK |
||
IAIN JOHN COOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KICKPHOTO LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Active - Proposal to Strike off | |
2 THE POINT CONSULTING LTD | Company Secretary | 2007-08-16 | CURRENT | 2007-06-18 | Active | |
APPOSITE COMMUNICATIONS LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2007-02-12 | Dissolved 2014-07-08 | |
SINORRAH LTD | Company Secretary | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2015-05-12 | |
STRATEGY PARTNERS (HENLEY) LIMITED | Company Secretary | 2005-09-08 | CURRENT | 2002-10-11 | Active | |
HILLTOP REAL ESTATE LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2000-06-16 | Dissolved 2014-10-21 | |
HILLTOP ENTERPRISES LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2000-05-22 | Active - Proposal to Strike off | |
TEMPLE PARK (HURLEY) LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
LADYE PLACE LETTINGS LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active - Proposal to Strike off | |
COOKS PLANT LIMITED | Director | 2004-02-11 | CURRENT | 2004-02-04 | Active | |
TEMPLE PARK (HURLEY) LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
LADYE PLACE LETTINGS LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active - Proposal to Strike off | |
COOKS PLANT LIMITED | Director | 2004-02-11 | CURRENT | 2004-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 2 FORGE HOUSE SUMMERLEYS ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9DT UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARMONEA LIMITED / 21/10/2011 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARMONEA LIMITED / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 2 FORGE HOUSE SUMMERLEYS ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9DT | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM SAUNDERTON BUS PARK, HAW LANE SAUNDERTON HIGH WYCOMBE HP14 4AS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HARMONEA LIMITED / 22/04/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/09/07--------- £ SI 2@1=2 £ IC 1/3 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PERPETUAL POWER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |