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POWERGEN UK LIMITED - KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 02878653
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- KPMG LLP
- 15 Canada Square Canary Wharf
- London
- E14 5GL KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL UK
Management
- Managing Directors
- GANDLEY, Deborah
- Company secretaries
- E.ON UK SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-12-08
- Dissolved on
- 2016-03-17
- SIC/NACE
- 74990
Ownership
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- FORAY 624 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
- Last Return Made Up To:
- 2013-12-08
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POWERGEN UK LIMITED Company Description
- POWERGEN UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02878653. Its current trading status is "closed". It was registered 1993-12-08. It was previously called FORAY 624 LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-12-08.It can be contacted at Kpmg Llp .
Get POWERGEN UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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gazette-dissolved-liquidation (2016-03-17) - GAZ2
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-12) - AD01
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liquidation-voluntary-members-return-of-final-meeting (2015-12-17) - 4.71
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-11-12) - 4.68
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-27) - AD01
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liquidation-voluntary-declaration-of-solvency (2014-10-24) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2014-10-24) - 600
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resolution (2014-10-24) - RESOLUTIONS
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termination-director-company-with-name (2014-05-20) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-08) - TM01
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accounts-with-accounts-type-dormant (2013-08-20) - AA
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legacy (2013-11-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-11-29) - SH19
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resolution (2013-11-29) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-12-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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legacy (2013-11-29) - SH20
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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accounts-with-accounts-type-dormant (2012-09-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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accounts-with-accounts-type-dormant (2011-06-09) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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accounts-with-accounts-type-dormant (2010-08-24) - AA
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appoint-person-director-company-with-name (2010-08-17) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-12) - 363a
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accounts-with-accounts-type-dormant (2009-10-09) - AA
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change-corporate-secretary-company-with-change-date (2009-12-09) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-corporate-director-company-with-change-date (2009-12-09) - CH02
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-27) - AA
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legacy (2008-05-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-05-24) - AA
keyboard_arrow_right 2006
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legacy (2006-12-19) - 363s
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accounts-with-accounts-type-dormant (2006-11-01) - AA
keyboard_arrow_right 2005
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legacy (2005-01-04) - 363s
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resolution (2005-09-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-09-28) - AA
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legacy (2005-12-19) - 363s
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-07-05) - CERTNM
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miscellaneous (2004-06-08) - MISC
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accounts-with-accounts-type-full (2004-05-24) - AA
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legacy (2004-04-14) - 288b
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legacy (2004-04-07) - 287
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legacy (2004-03-02) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-19) - 363a
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accounts-with-accounts-type-full (2003-06-15) - AA
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legacy (2003-02-06) - 288b
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certificate-change-of-name-company (2003-06-26) - CERTNM
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-18) - AA
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auditors-resignation-company (2002-08-20) - AUD
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legacy (2002-01-10) - 288a
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legacy (2002-01-10) - 288b
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auditors-resignation-company (2002-01-02) - AUD
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legacy (2002-12-16) - 363a
keyboard_arrow_right 2001
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legacy (2001-12-12) - 363a
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accounts-with-accounts-type-full (2001-09-10) - AA
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legacy (2001-01-15) - 363a
keyboard_arrow_right 2000
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legacy (2000-01-05) - 363a
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-04-25) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-08-01) - 287
keyboard_arrow_right 1998
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legacy (1998-12-23) - 363a
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legacy (1998-12-23) - 288a
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legacy (1998-12-23) - 288b
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accounts-with-accounts-type-full (1998-10-15) - AA
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legacy (1998-09-28) - 287
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auditors-resignation-company (1998-07-23) - AUD
keyboard_arrow_right 1997
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legacy (1997-01-19) - 288b
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legacy (1997-01-19) - 288a
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legacy (1997-06-10) - 288c
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legacy (1997-12-15) - 363a
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accounts-with-accounts-type-full (1997-07-20) - AA
keyboard_arrow_right 1996
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legacy (1996-12-15) - 363a
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accounts-with-accounts-type-full (1996-10-30) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-12) - 123
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accounts-with-accounts-type-full (1995-07-04) - AA
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legacy (1995-06-12) - 88(2)
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legacy (1995-10-10) - 288
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legacy (1995-10-12) - 288
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legacy (1995-12-14) - 363x
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resolution (1995-07-13) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-02-20) - 288
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certificate-change-of-name-company (1994-02-15) - CERTNM
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legacy (1994-12-13) - 363x
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legacy (1994-02-20) - 224
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resolution (1994-02-23) - RESOLUTIONS
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memorandum-articles (1994-02-23) - MEM/ARTS
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legacy (1994-02-20) - 287
keyboard_arrow_right 1993
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incorporation-company (1993-12-08) - NEWINC