Having been setup in 2010, Powerperfector Group Ltd have registered office in London, it has a status of "Dissolved". We don't know the number of employees at the company. There are 4 directors listed as Ito, Masahide, Acc Products Limited, Pattison, Suzanne Jane, Robertson Lambert, Tanya Susan for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ITO, Masahide | 15 May 2014 | - | 1 |
ACC PRODUCTS LIMITED | 12 August 2013 | - | 1 |
ROBERTSON LAMBERT, Tanya Susan | 25 May 2010 | 20 July 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATTISON, Suzanne Jane | 25 May 2010 | 27 February 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 05 November 2016 | |
2.35B - N/A | 05 August 2016 | |
2.24B - N/A | 02 March 2016 | |
2.16B - N/A | 23 September 2015 | |
F2.18 - N/A | 01 September 2015 | |
2.17B - N/A | 14 August 2015 | |
AD01 - Change of registered office address | 11 August 2015 | |
2.12B - N/A | 07 August 2015 | |
AUD - Auditor's letter of resignation | 26 February 2015 | |
TM01 - Termination of appointment of director | 03 December 2014 | |
MR01 - N/A | 25 November 2014 | |
RP04 - N/A | 26 September 2014 | |
AA - Annual Accounts | 21 July 2014 | |
AR01 - Annual Return | 09 July 2014 | |
AP01 - Appointment of director | 03 June 2014 | |
AP01 - Appointment of director | 03 June 2014 | |
AP01 - Appointment of director | 03 June 2014 | |
RESOLUTIONS - N/A | 27 May 2014 | |
MEM/ARTS - N/A | 27 May 2014 | |
MR04 - N/A | 23 May 2014 | |
MR01 - N/A | 19 May 2014 | |
TM01 - Termination of appointment of director | 19 March 2014 | |
TM02 - Termination of appointment of secretary | 19 March 2014 | |
TM02 - Termination of appointment of secretary | 19 March 2014 | |
TM01 - Termination of appointment of director | 20 December 2013 | |
AP02 - Appointment of corporate director | 23 August 2013 | |
AP01 - Appointment of director | 23 August 2013 | |
TM01 - Termination of appointment of director | 23 August 2013 | |
RESOLUTIONS - N/A | 18 July 2013 | |
AR01 - Annual Return | 12 June 2013 | |
RESOLUTIONS - N/A | 08 May 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AP01 - Appointment of director | 19 December 2012 | |
TM01 - Termination of appointment of director | 30 August 2012 | |
TM01 - Termination of appointment of director | 29 August 2012 | |
AR01 - Annual Return | 05 July 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 13 July 2011 | |
SH01 - Return of Allotment of shares | 28 June 2011 | |
MG01 - Particulars of a mortgage or charge | 18 June 2011 | |
RESOLUTIONS - N/A | 15 June 2011 | |
RESOLUTIONS - N/A | 14 June 2011 | |
AA01 - Change of accounting reference date | 10 June 2011 | |
AP01 - Appointment of director | 07 June 2011 | |
RP04 - N/A | 18 May 2011 | |
RESOLUTIONS - N/A | 07 April 2011 | |
RESOLUTIONS - N/A | 07 April 2011 | |
SH01 - Return of Allotment of shares | 07 April 2011 | |
RESOLUTIONS - N/A | 04 August 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 August 2010 | |
AP01 - Appointment of director | 04 August 2010 | |
AP01 - Appointment of director | 04 August 2010 | |
AP01 - Appointment of director | 04 August 2010 | |
TM01 - Termination of appointment of director | 04 August 2010 | |
TM01 - Termination of appointment of director | 04 August 2010 | |
TM02 - Termination of appointment of secretary | 04 August 2010 | |
AP03 - Appointment of secretary | 04 August 2010 | |
AD01 - Change of registered office address | 04 August 2010 | |
NEWINC - New incorporation documents | 25 May 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 November 2014 | Outstanding |
N/A |
A registered charge | 15 May 2014 | Outstanding |
N/A |
Debenture | 14 June 2011 | Fully Satisfied |
N/A |