Dissolved
Dissolved 2016-08-09
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Company Information for HI-GEN POWER LIMITED
5-7 CRANWOOD STREET, LONDON, EC1V,
|
Company Registration Number
 07018267 Private Limited Company
Dissolved 2016-08-09 |
Company Overview
About Hi-gen Power Ltd
HI-GEN POWER LIMITED was founded on 2009-09-14 and had its registered office in 5-7 Cranwood Street. The company was dissolved on the 2016-08-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HI-GEN POWER LIMITED | ||
| Legal Registered Office | ||
| 5-7 CRANWOOD STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07018267 | |
|---|---|---|
| Date formed | 2009-09-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2016-08-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-21 10:55:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HI-GEN POWER LIMITED
|
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Company Officers of HI-GEN POWER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INTERNATIONAL REGISTRARS LIMITED |
||
BRUCE MICHAEL DREW |
||
JOHN MICHAEL HALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALISA ANNA MURPHY |
Director | ||
JOSH WHITE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LUPE'S (BREWER STREET) LIMITED | Company Secretary | 2009-09-02 | CURRENT | 2009-09-02 | Active | |
| CAMDEN AGENCIES LIMITED | Company Secretary | 2009-08-02 | CURRENT | 2009-08-02 | Dissolved 2014-01-07 | |
| JUST BEAUTY LIMITED | Company Secretary | 2009-07-29 | CURRENT | 2009-07-29 | Active | |
| XENON CAPITAL PARTNERS LIMITED | Company Secretary | 2009-07-28 | CURRENT | 2009-07-28 | Active | |
| HSNF LIMITED | Company Secretary | 2009-06-25 | CURRENT | 2009-06-25 | Active | |
| CEPHALUS PROPERTIES LIMITED | Company Secretary | 2009-06-24 | CURRENT | 2009-06-24 | Active | |
| MJK (UK) LIMITED | Company Secretary | 2009-06-18 | CURRENT | 2009-06-18 | Active | |
| LAUBENJAS LIMITED | Company Secretary | 2009-06-09 | CURRENT | 2009-06-09 | Active - Proposal to Strike off | |
| COMMERCIAL ADVANTAGE SERVICES LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2009-04-30 | Active - Proposal to Strike off | |
| IMENIO BEAUTY LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2009-03-13 | Dissolved 2018-04-17 | |
| CRANWOOD MANAGEMENT LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
| VIVID BRANDS UK LIMITED | Company Secretary | 2009-01-23 | CURRENT | 2009-01-23 | Liquidation | |
| THE LADY IN RED LIMITED | Company Secretary | 2009-01-14 | CURRENT | 2009-01-14 | Dissolved 2015-12-22 | |
| NICKY'S BEACH LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2008-12-17 | Active - Proposal to Strike off | |
| LWG CONSULTING UK LIMITED | Company Secretary | 2008-11-11 | CURRENT | 2008-11-11 | Active | |
| STRELLA DESIGNS LIMITED | Company Secretary | 2008-11-03 | CURRENT | 2008-11-03 | Dissolved 2017-04-04 | |
| WANT THEY WHAT LIMITED | Company Secretary | 2008-09-29 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
| WASTE2TRICITY LIMITED | Company Secretary | 2008-09-26 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
| HIGH HOUSE INNS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-25 | Dissolved 2015-06-02 | |
| KOKOMO JEWELLERY UK LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2008-09-08 | Liquidation | |
| URBAN LEISURE (KINGSWOOD) LIMITED | Company Secretary | 2008-08-27 | CURRENT | 2008-08-27 | Active - Proposal to Strike off | |
| IDEA AND IDEA LIMITED | Company Secretary | 2008-07-24 | CURRENT | 2008-07-24 | Active | |
| F R WARING (UK) LIMITED | Company Secretary | 2008-07-21 | CURRENT | 2008-07-21 | Dissolved 2016-08-16 | |
| SMARTA ENTERPRISES LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2008-07-10 | Liquidation | |
| L.I.A. BUSINESS SERVICES LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2008-06-18 | Active | |
| THE CULTURAL CREATIVE CORPORATION LIMITED | Company Secretary | 2008-06-04 | CURRENT | 2008-06-04 | Active - Proposal to Strike off | |
| BEST IDEAS MARKETING LIMITED | Company Secretary | 2008-04-23 | CURRENT | 2008-04-23 | Dissolved 2017-01-17 | |
| LUPE'S LIMITED | Company Secretary | 2008-04-09 | CURRENT | 2008-04-09 | Dissolved 2017-11-14 | |
| URBAN LEISURE (NW6) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
| CUT THROUGH COMMUNICATIONS LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
| AVIONICS SYSTEMS CONSULTING LIMITED | Director | 2016-09-28 | CURRENT | 1998-06-30 | Dissolved 2017-08-22 | |
| ARROW REALTY LIMITED | Director | 2016-03-18 | CURRENT | 2013-06-27 | Dissolved 2017-06-27 | |
| AGRI-TECH ORGANIC SOLUTIONS LIMITED | Director | 2014-09-25 | CURRENT | 2014-01-30 | Active | |
| ADVANCE IP TECHNOLOGIES LIMITED | Director | 2009-08-24 | CURRENT | 2004-05-11 | Active | |
| AQUAVISTA LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| WASTE2TRICITY (PROTOS) LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active - Proposal to Strike off | |
| WASTE2TRICITY INTERNATIONAL LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active - Proposal to Strike off | |
| WASTE2TRICITY LIMITED | Director | 2009-11-09 | CURRENT | 2008-09-26 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | |
| LATEST SOC | 27/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/09/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 29/09/2013 TO 28/09/2013 | |
| AR01 | 14/09/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL REGISTRARS LIMITED / 03/10/2013 | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/09/2012 TO 29/09/2012 | |
| AR01 | 14/09/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL HALL | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISA MURPHY | |
| AR01 | 14/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 09/06/2011 | |
| CERTNM | COMPANY NAME CHANGED B9 COAL LIMITED CERTIFICATE ISSUED ON 09/06/11 | |
| SH01 | 22/03/11 STATEMENT OF CAPITAL GBP 100.00 | |
| SH01 | 13/07/10 STATEMENT OF CAPITAL GBP 98.00 | |
| SH01 | 13/07/10 STATEMENT OF CAPITAL GBP 98.00 | |
| SH02 | SUB-DIVISION 12/07/10 | |
| RES01 | ALTER ARTICLES 12/07/2010 | |
| RES13 | SUB DIVISION 12/07/2010 | |
| SH01 | 20/08/10 STATEMENT OF CAPITAL GBP 98.4 | |
| AR01 | 14/09/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSH WHITE | |
| AP01 | DIRECTOR APPOINTED MR BRUCE MICHAEL DREW | |
| AP01 | DIRECTOR APPOINTED MS ALISA MURPHY | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to HI-GEN POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HI-GEN POWER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HI-GEN POWER LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of HI-GEN POWER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HI-GEN POWER LIMITED
Income
Government Income
We have not found government income sources for HI-GEN POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as HI-GEN POWER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HI-GEN POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HI-GEN POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HI-GEN POWER LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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