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Association Of Power Exchanges

Association Of Power Exchanges is a dissolved company incorporated on 13 September 1996 with the registered office located in London, Greater London. Association Of Power Exchanges was registered 29 years ago.
Status
Dissolved
Dissolved on 2 August 2016 (9 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03251855
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
29 years
Incorporated 13 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor
350 Euston Road
London
NW1 3AW
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
-
Director • Vice President • Canadian • Lives in Canada • Born in Dec 1956
Director • General Manager Soni Ltd And Semo • British • Lives in Northern Ireland • Born in Mar 1959
Director • Ceo Of XM S.A. E.S.P • Columbian • Lives in Columbia • Born in Feb 1957
Director • Executive • Lithuanian • Lives in Lithuania • Born in Apr 1979
Director • Executive • American • Lives in Usa • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluefield Renewables 1 Limited
Mr Michael John Stanley Gibbons is a mutual person.
Active
Hertfordshire Family Mediation Service Limited
Mr Michael John Stanley Gibbons is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£100.38K
Increased by £27.04K (+37%)
Turnover
£29.4K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100.93K
Increased by £27K (+37%)
Total Liabilities
-£15.43K
Increased by £2.43K (+19%)
Net Assets
£85.5K
Increased by £24.57K (+40%)
Debt Ratio (%)
15%
Decreased by 2.3% (-13%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 2 Aug 2016
Voluntary Gazette Notice
9 Years Ago on 17 May 2016
Application To Strike Off
9 Years Ago on 4 May 2016
Full Accounts Submitted
9 Years Ago on 12 Feb 2016
Christina Wirth Resigned
9 Years Ago on 27 Jan 2016
Allan Dawson Resigned
9 Years Ago on 16 Nov 2015
Confirmation Submitted
9 Years Ago on 6 Oct 2015
Mr Akhilesh Awasthy Appointed
10 Years Ago on 19 May 2015
Ms. Josephine Anne Cavanagh Butler Appointed
10 Years Ago on 21 Apr 2015
Full Accounts Submitted
10 Years Ago on 10 Mar 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Aug 2016
First Gazette notice for voluntary strike-off
Submitted on 17 May 2016
Application to strike the company off the register
Submitted on 4 May 2016
Full accounts made up to 30 September 2015
Submitted on 12 Feb 2016
Termination of appointment of Christina Wirth as a secretary on 27 January 2016
Submitted on 28 Jan 2016
Termination of appointment of Allan Dawson as a director on 16 November 2015
Submitted on 16 Nov 2015
Annual return made up to 13 September 2015 no member list
Submitted on 6 Oct 2015
Appointment of Mr Akhilesh Awasthy as a director on 19 May 2015
Submitted on 2 Jun 2015
Appointment of Ms. Josephine Anne Cavanagh Butler as a director on 21 April 2015
Submitted on 1 May 2015
Full accounts made up to 30 September 2014
Submitted on 10 Mar 2015
Repayment History
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