POWER-PLEX TECHNOLOGIES (UK) LIMITED

Liquidation (when checked on 1 Aug 2015)

Address

POWER-PLEX TECHNOLOGIES (UK) LIMITED
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
(1,506 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture other electrical equipment

Legal Information

Accounts Overdue (checked on 1 Aug 2015)
Annual Return Overdue (checked on 1 Aug 2015)
Company Registration No.:
03777461
Incorporation Date:
21 May 1999
Financial Year End:
31 Dec
Capital:
£100.00 on 1 Feb 2011
For period ending:
31 Dec 2009
Filed on:
12 Apr 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
21 May 2010
Filed on:
1 Feb 2011
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Information correct as of: 1 Aug 2015 - Check for updates

Map


Notices published in the Gazette

13 Feb 2015

POWER-PLEX TECHNOLOGIES (UK) LIMITED (Company Number 03777461) Registered office: Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG Principal trading address: Unit 36, Pindar Road, Hoddesdon Industrial Estate, Hoddesdon, Hertfordshire, EN11 0FF Notice is hereby given that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG on 9 April 2015 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 16 April 2009 Office Holder details: Kevin Goldfarb, (IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG For further details contact: Email: Ajay.Khatri@griffins.net Kevin Goldfarb, Liquidator 09 February 2015

Recently Filed Documents - 46 available


Directors and Secretaries

Andrew Fleming
21 May 1999 ⇒ Present ( 18 Years ) Director
Leslie Geary
29 Apr 2000 ⇒ Present ( 17 Years ) Company Secretary
21 May 1999 ⇒ Present ( 18 Years ) Director
Paul Tattersall
21 May 1999 ⇒ Present ( 18 Years ) Director

Previous Addresses

UNIT 36 PINDAR ROAD
HODDESDON INDUSTRIAL ESTATE
HODDESDON
HERTFORDSHIRE
EN11 0FF
Changed 19 Oct 2011

4C SWAINS MILL
CRANE MEAD
WARE
HERTFORDSHIRE SG12 9PY
Changed 31 Jul 2007

CRWYS HOUSE
33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF2 4YF
Changed 25 May 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.powerplextechnologies.co.uk
www.powerplextechnologies.com
www.powerplextechnologi.es
www.powerplextechnologies.org.uk
www.powerplextechnologies.net
www.powerplextechnologies.equipment
www.powerplextechnologies.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2009 12 Apr 2011 16
31 Dec 2008 20 Oct 2009 10
31 Dec 2007 8 Apr 2009 16
31 Dec 2006 19 Aug 2008 20
31 Dec 2005 5 Jul 2007 19

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Official Accounts
Latest Annual accounts for year ending 31 Dec 09

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