About

Registered Number: 04076737
Date of Incorporation: 19/09/2000 (23 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 08/09/2016 (7 years and 8 months ago)
Registered Address: Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL

 

Founded in 2000, Powergen Group Holdings Ltd are based in London. This organisation does not have any directors listed in the Companies House registry. We don't currently know the number of employees at the business.

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 08 September 2016
4.71 - Return of final meeting in members' voluntary winding-up 08 June 2016
4.68 - Liquidator's statement of receipts and payments 07 December 2015
AD01 - Change of registered office address 12 April 2015
TM01 - Termination of appointment of director 12 December 2014
TM01 - Termination of appointment of director 12 December 2014
TM01 - Termination of appointment of director 12 December 2014
AD01 - Change of registered office address 27 October 2014
RESOLUTIONS - N/A 24 October 2014
4.70 - N/A 24 October 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 24 October 2014
RESOLUTIONS - N/A 18 October 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 October 2013
SH19 - Statement of capital 18 October 2013
CAP-SS - N/A 18 October 2013
AP01 - Appointment of director 14 October 2013
AR01 - Annual Return 14 October 2013
AP01 - Appointment of director 14 October 2013
TM01 - Termination of appointment of director 30 September 2013
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 01 October 2012
TM01 - Termination of appointment of director 19 December 2011
AR01 - Annual Return 04 October 2011
CH04 - Change of particulars for corporate secretary 04 October 2011
AA - Annual Accounts 19 August 2011
AP01 - Appointment of director 03 August 2011
AP01 - Appointment of director 03 August 2011
AP01 - Appointment of director 03 August 2011
TM01 - Termination of appointment of director 03 August 2011
AP01 - Appointment of director 03 August 2011
TM01 - Termination of appointment of director 03 August 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 15 September 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 09 October 2009
363a - Annual Return 22 September 2009
363a - Annual Return 24 October 2008
288c - Notice of change of directors or secretaries or in their particulars 24 October 2008
AA - Annual Accounts 23 October 2008
AA - Annual Accounts 19 October 2007
363s - Annual Return 11 October 2007
288b - Notice of resignation of directors or secretaries 21 September 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 14 June 2006
AA - Annual Accounts 05 October 2005
363s - Annual Return 28 September 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 01 November 2004
287 - Change in situation or address of Registered Office 18 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 2003
AA - Annual Accounts 09 October 2003
363s - Annual Return 01 October 2003
AUD - Auditor's letter of resignation 01 April 2003
287 - Change in situation or address of Registered Office 17 October 2002
363s - Annual Return 01 October 2002
AA - Annual Accounts 22 July 2002
MISC - Miscellaneous document 18 March 2002
RESOLUTIONS - N/A 06 March 2002
RESOLUTIONS - N/A 06 March 2002
CERT1 - Re-registration of a company from unlimited to limited 06 March 2002
51 - Application by an unlimited company to be re-registered as limited 06 March 2002
363s - Annual Return 02 October 2001
287 - Change in situation or address of Registered Office 19 September 2001
RESOLUTIONS - N/A 08 February 2001
RESOLUTIONS - N/A 08 February 2001
RESOLUTIONS - N/A 08 February 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 February 2001
288a - Notice of appointment of directors or secretaries 29 January 2001
288a - Notice of appointment of directors or secretaries 29 January 2001
288b - Notice of resignation of directors or secretaries 29 January 2001
225 - Change of Accounting Reference Date 10 November 2000
RESOLUTIONS - N/A 02 October 2000
RESOLUTIONS - N/A 02 October 2000
RESOLUTIONS - N/A 02 October 2000
NEWINC - New incorporation documents 19 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.