EMPOWERED TO EMPOWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Voluntary strike-off action has been suspended |
| 10/12/2410 December 2024 | Voluntary strike-off action has been suspended |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 07/11/247 November 2024 | Application to strike the company off the register |
| 11/03/2411 March 2024 | Withdraw the company strike off application |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 22/02/2422 February 2024 | Application to strike the company off the register |
| 05/12/235 December 2023 | Register inspection address has been changed from 21 Southampton Row London WC1B 5HA England to Wildewood Warren Wood Mews Hatfield Hertfordshire AL9 6JG |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/08/2330 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 21/12/1821 December 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM 21 SOUTHAMPTON ROW LONDON WC1B 5HA ENGLAND |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 25/10/1725 October 2017 | ADOPT ARTICLES 20/06/2017 |
| 10/10/1710 October 2017 | CESSATION OF IMREN GUVENER AS A PSC |
| 31/07/1731 July 2017 | COMPANY NAME CHANGED EMPOWERED 2 EMPOWER LIMITED CERTIFICATE ISSUED ON 31/07/17 |
| 31/07/1731 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 28/07/1728 July 2017 | COMPANY NAME CHANGED EMPOWERED 2 EMPOWER UNIVERSE LIMITED CERTIFICATE ISSUED ON 28/07/17 |
| 20/06/1720 June 2017 | COMPANY NAME CHANGED PROFINITY LIMITED CERTIFICATE ISSUED ON 20/06/17 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 13/09/1613 September 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 8 CAVENDISH SQUARE LONDON W1G 0ER |
| 23/08/1623 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 06/04/166 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/04/165 April 2016 | SAIL ADDRESS CREATED |
| 18/01/1618 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, SECRETARY FDIVENTURES LIMITED |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/08/1527 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR METIN GUVENER / 10/05/2015 |
| 12/01/1512 January 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 17/10/1417 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 20/12/1320 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR METIN GUVENER / 01/03/2013 |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 10/12/1210 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR METIN GUVENER / 01/08/2012 |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 13/12/1113 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 18/01/1118 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FDIVENTURES LIMITED / 05/04/2010 |
| 18/01/1118 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 48 CHARLES STREET LONDON W1J 5EN UNITED KINGDOM |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR METIN GUVENER / 01/12/2009 |
| 14/12/0914 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FDIVENTURES LIMITED / 01/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 38 PARK STREET MAYFAIR LONDON W1K 2JK |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 19/06/0319 June 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 104A PARK STREET LONDON W1K 6NG |
| 20/11/0220 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | NEW SECRETARY APPOINTED |
| 02/11/012 November 2001 | SECRETARY RESIGNED |
| 02/11/012 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
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