About

Registered Number: 06839075
Date of Incorporation: 06/03/2009 (15 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 29/01/2015 (9 years and 2 months ago)
Registered Address: Kpmg Llp 1 The Embankment, Neville Street, Leeds, LS1 4DW

 

Northumbrian Power Ltd was founded on 06 March 2009 and has its registered office in Leeds, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the business. There are no directors listed for the company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 January 2015
4.68 - Liquidator's statement of receipts and payments 29 October 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 29 October 2014
4.68 - Liquidator's statement of receipts and payments 29 October 2014
RESOLUTIONS - N/A 23 August 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 23 August 2013
4.20 - N/A 20 August 2013
AD01 - Change of registered office address 07 August 2013
AA01 - Change of accounting reference date 18 June 2013
AR01 - Annual Return 25 April 2013
TM01 - Termination of appointment of director 02 January 2013
AR01 - Annual Return 27 March 2012
MG01 - Particulars of a mortgage or charge 09 March 2012
AA - Annual Accounts 05 March 2012
RESOLUTIONS - N/A 07 October 2011
CERTNM - Change of name certificate 12 May 2011
CONNOT - N/A 12 May 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 18 March 2011
AP01 - Appointment of director 14 January 2011
AP03 - Appointment of secretary 14 January 2011
TM02 - Termination of appointment of secretary 14 January 2011
TM01 - Termination of appointment of director 14 January 2011
CH01 - Change of particulars for director 06 January 2011
TM01 - Termination of appointment of director 07 September 2010
AP01 - Appointment of director 07 September 2010
AP01 - Appointment of director 07 September 2010
RESOLUTIONS - N/A 13 August 2010
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH03 - Change of particulars for secretary 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH03 - Change of particulars for secretary 26 March 2010
RESOLUTIONS - N/A 19 November 2009
MEM/ARTS - N/A 19 November 2009
AA01 - Change of accounting reference date 11 November 2009
MG01 - Particulars of a mortgage or charge 04 November 2009
NEWINC - New incorporation documents 06 March 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 29 February 2012 Outstanding

N/A

Debenture 02 November 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.