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EVENPOWER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evenpower Limited. The company was founded 26 years ago and was given the registration number 03570926. The firm's registered office is in LONDON. You can find them at 57 Riefield Road, , London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:EVENPOWER LIMITED
Company Number:03570926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1998
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:57 Riefield Road, London, England, SE9 2QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Crown Woods Way, Eltham, London, SE9 2NN

Secretary28 May 1998Active
62 Crown Woods Way, Eltham, London, SE9 2NN

Director28 May 1998Active
62 Crown Woods Way, Eltham, London, SE9 2NN

Director10 June 2005Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary27 May 1998Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director27 May 1998Active

People with Significant Control

Mrs Margaret Anne Ward
Notified on:30 June 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved liquidation.

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2023-08-07Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-30Address

Change registered office address company with date old address new address.

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2022-03-26Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-26Resolution

Resolution.

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2022-03-26Insolvency

Liquidation voluntary declaration of solvency.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2021-11-19Accounts

Change account reference date company previous extended.

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2021-07-08Mortgage

Mortgage satisfy charge full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-02-16Accounts

Accounts with accounts type micro entity.

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2017-06-28Address

Change registered office address company with date old address new address.

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2017-06-28Address

Change registered office address company with date old address new address.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-02-25Accounts

Accounts with accounts type micro entity.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-02-28Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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