Converted / Closed
Company Information for INTERNATIONAL POWER (NORFOLK) LIMITED
ANTONY DENNIS MOORE (+ 4 OTHER, INTERNATIONAL POWER PLC, C/O INTERNATIONAL POWER PLC, SENATOR HOUSE 85, SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP,
|
Company Registration Number
FC028065
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
INTERNATIONAL POWER (NORFOLK) LIMITED | |
Legal Registered Office | |
ANTONY DENNIS MOORE (+ 4 OTHER, INTERNATIONAL POWER PLC C/O INTERNATIONAL POWER PLC SENATOR HOUSE 85 SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP Other companies in EC4V | |
Company Number | FC028065 | |
---|---|---|
Company ID Number | FC028065 | |
Date formed | 2005-12-09 | |
Country | ||
Origin Country | GIBRALTAR | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2012-12-31 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2018-01-24 18:10:47 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LINE SECRETARIES LIMITED |
||
RICHARD JAMES MEDLEY |
||
SOPHIE CLAUDE FRANCINE MERTENS-STOBBAERTS |
||
MARTIN PROUDLOVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEERT HERMAN AUGUST PEETERS |
Director | ||
PENELOPE LOUISE SMALL |
Director | ||
MARK DAVID WILLIAMSON |
Director | ||
ANDREW STEPHEN JAMES RAMSAY |
Director | ||
KENNITH JOHN OAKLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBERTSBRIDGE LIMITED | Company Secretary | 2018-02-13 | CURRENT | 2017-04-01 | Active | |
TEAKBRIDGE CAPITAL LIMITED | Company Secretary | 2018-02-08 | CURRENT | 2016-06-02 | Active | |
DEFENDER SOFTWARE LIMITED | Company Secretary | 2016-02-15 | CURRENT | 2016-02-15 | Dissolved 2018-07-17 | |
J. SAFRA SARASIN ASSET MANAGEMENT (EUROPE) LTD | Company Secretary | 2010-01-08 | CURRENT | 2010-01-04 | Active | |
EYTAN UK LIMITED | Company Secretary | 2008-05-06 | CURRENT | 2008-05-06 | Active | |
NORTHSTEP LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2008-02-15 | Active | |
IMPALA CUCKOO CO 7 | Company Secretary | 2008-01-10 | CURRENT | 2004-12-15 | Converted / Closed | |
INTERNATIONAL POWER (SUFFOLK) LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2005-12-09 | Converted / Closed | |
IMPALA SAKER CO 9 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2005-03-10 | Converted / Closed | |
IPM (LANNER) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2005-02-18 | Converted / Closed | |
IPM (OSPREY) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2005-01-21 | Converted / Closed | |
IP KARUGAMO HOLDINGS | Company Secretary | 2007-08-19 | CURRENT | 2007-06-20 | Converted / Closed | |
IPM (UK) POWER HOLDINGS | Company Secretary | 2007-08-19 | CURRENT | 2007-06-20 | Converted / Closed | |
IPM (UK) POWER | Company Secretary | 2007-08-19 | CURRENT | 2007-06-20 | Converted / Closed | |
BANK J. SAFRA SARASIN (GIBRALTAR) LTD | Company Secretary | 2007-07-24 | CURRENT | 2007-07-12 | Active | |
ODES LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2006-01-30 | Active | |
DEESIDE POWER | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Converted / Closed | |
SOUTHASSET LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2006-12-01 | Active | |
BEVIS MARKS (NOMINEE) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-08-07 | Dissolved 2013-10-08 | |
BEVIS MARKS (GENERAL PARTNER) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-08-07 | Dissolved 2013-10-08 | |
UKRAINE ESTATES LTD | Company Secretary | 2006-03-27 | CURRENT | 2005-11-25 | Dissolved 2014-06-24 | |
POINTCHART LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-04-15 | Active - Proposal to Strike off | |
QUESTSTAR LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-07-06 | Dissolved 2015-11-17 | |
WAVESHINE LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-07-06 | Dissolved 2016-01-19 | |
NGM1 (GBR) LIMITED | Company Secretary | 2005-06-29 | CURRENT | 2005-04-11 | Converted / Closed | |
WATERSHINE LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2005-02-01 | Active | |
WESTSHINE LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Active - Proposal to Strike off | |
TRIMSTONE PROPERTIES LIMITED | Company Secretary | 2005-02-02 | CURRENT | 2005-02-02 | Active | |
HOLDRED LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2004-07-07 | Active | |
GOLDSEA LIMITED | Company Secretary | 2004-10-29 | CURRENT | 2004-07-07 | Active | |
DAWNBLUE LIMITED | Company Secretary | 2004-10-29 | CURRENT | 2004-07-07 | Active | |
BROOKSHINE LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-05-11 | Active - Proposal to Strike off | |
OCEANSTEP LIMITED | Company Secretary | 2004-05-11 | CURRENT | 2004-05-11 | Active | |
TOPLAND (ALDERSGATE NO.1) LIMITED | Company Secretary | 2003-08-19 | CURRENT | 2000-06-21 | Active | |
TOPLAND CHILTERN LIMITED | Company Secretary | 2003-08-19 | CURRENT | 2000-07-25 | Active | |
TOPLAND (ALDERSGATE NO.2) LIMITED | Company Secretary | 2003-08-19 | CURRENT | 2000-06-21 | Active | |
RUNCORN DISTRIBUTION CENTRE LIMITED | Company Secretary | 2003-03-31 | CURRENT | 2001-02-07 | Dissolved 2015-02-17 | |
TOPLAND BRAE LIMITED | Company Secretary | 2003-03-31 | CURRENT | 2000-07-18 | Dissolved 2016-01-05 | |
INTERNET DIGITAL MEDIA LTD. | Company Secretary | 2003-03-13 | CURRENT | 1993-10-19 | Active - Proposal to Strike off | |
GAMEPLAY RETAIL LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
GAMEPLAY LIMITED | Company Secretary | 2003-02-19 | CURRENT | 1999-03-17 | Liquidation | |
SABRA ESTATES LIMITED | Company Secretary | 2003-02-17 | CURRENT | 2003-02-17 | Active | |
ICENI NOMINEES (NO.1A) LIMITED | Company Secretary | 2002-03-21 | CURRENT | 2002-03-21 | Active | |
ICENI NOMINEES (NO. 1B) LIMITED | Company Secretary | 2002-03-21 | CURRENT | 2002-03-21 | Active | |
ICENI NOMINEES (NO. 1) LIMITED | Company Secretary | 2002-01-11 | CURRENT | 2001-08-07 | Active | |
LG/SL LAND LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1998-06-15 | Converted / Closed | |
INTERNATIONAL POWER GROUP TRUSTEE LIMITED | Director | 2012-11-02 | CURRENT | 2001-12-07 | Active | |
INTERNATIONAL POWER (CONDOR) LIMITED | Director | 2011-05-10 | CURRENT | 2005-12-01 | Converted / Closed | |
INTERNATIONAL POWER (MERLIN) LIMITED | Director | 2011-05-10 | CURRENT | 2005-12-01 | Converted / Closed | |
INTERNATIONAL POWER (SUFFOLK) LIMITED | Director | 2008-01-04 | CURRENT | 2005-12-09 | Converted / Closed | |
WARENNE GATE MANAGEMENT COMPANY LIMITED | Director | 2007-06-06 | CURRENT | 1997-03-21 | Active | |
INTERNATIONAL POWER (SUFFOLK) LIMITED | Director | 2013-07-12 | CURRENT | 2005-12-09 | Converted / Closed | |
IP MALAYSIA | Director | 2013-07-03 | CURRENT | 2007-05-23 | Dissolved 2017-07-06 | |
INTERNATIONAL POWER (CONDOR) LIMITED | Director | 2013-06-30 | CURRENT | 2005-12-01 | Converted / Closed | |
INTERNATIONAL POWER (MERLIN) LIMITED | Director | 2013-06-30 | CURRENT | 2005-12-01 | Converted / Closed | |
C3 RESOURCES LTD | Director | 2016-01-01 | CURRENT | 2003-10-21 | Active | |
INTERNATIONAL POWER (SUFFOLK) LIMITED | Director | 2013-07-12 | CURRENT | 2005-12-09 | Converted / Closed | |
INTERNATIONAL POWER (CONDOR) LIMITED | Director | 2013-06-30 | CURRENT | 2005-12-01 | Converted / Closed | |
INTERNATIONAL POWER (MERLIN) LIMITED | Director | 2013-06-30 | CURRENT | 2005-12-01 | Converted / Closed | |
IPM TRI GEN B.V. | Director | 2013-06-30 | CURRENT | 2005-09-16 | Active | |
PRINCEMARK LIMITED | Director | 2013-06-30 | CURRENT | 2004-12-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
OSDS02 | TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS | |
OSCH01 | BR013516 ADDRESS CHANGE 27/10/14 SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP | |
OSLQ01 | APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY | |
OSLQ03 | WINDING UP OVERSEAS COMPANY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GEERT PEETERS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE SMALL | |
OSAP01 | DIRECTOR APPOINTED MS SOPHIE CLAUDE FRANCINE MERTENS-STOBBAERTS | |
OSAP01 | DIRECTOR APPOINTED MR MARTIN PROUDLOVE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
OSAP01 | DIRECTOR APPOINTED GEERT HERMAN AUGUST PEETERS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
MISC | AA 31/12/2006/FULL | |
FPA | FIRST PA DETAILS CHANGED ANDREW STEPHEN JAMES RAMSAY (+3) STABLE BARN CHILSWELL FARM BOARS HILL OXFORDSHIRE GIBRALTAR OX1 5EP | |
692(1)(c) | PA:PAR | |
692(1)(b) | DIRECTOR RESIGNED | |
692(1)(c) | PA:RES | |
FPA | FIRST PA DETAILS CHANGED ANDREW STEPHEN JAMES RAMSAY (+4) | |
692(1)(c) | PA:PAR | |
692(1)(b) | DIRECTOR'S PARTICULARS CHANGED | |
BUSADD | BUSINESS ADDRESS SENATOR HOUSE QUEEN VICTORIA STREET LONDON EC4V 4DP | |
691 | PLACE OF BUSINESS REGISTRATION |
The top companies supplying to UK government with the same SIC code (None Supplied) as INTERNATIONAL POWER (NORFOLK) 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. |