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Letaq NH3 Power Systems Ltd

Letaq NH3 Power Systems Ltd is a dissolved company incorporated on 8 September 2020 with the registered office located in Tiverton, Somerset. Letaq NH3 Power Systems Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 6 August 2024 (1 year 1 month ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12865366
Private limited company
Age
5 years
Incorporated 8 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Springfield Old Ways End
East Anstey
Tiverton
Devon
EX16 9JQ
United Kingdom
Address changed on 3 Oct 2023 (1 year 11 months ago)
Previous address was 153 Dukes Road London W3 0SL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
5
Director • Secretary • PSC • Banker • British • Lives in England • Born in Jun 1944
Director • PSC • Chartered Engineer • British • Lives in England • Born in Jul 1946
Director • PSC • None • British • Lives in England • Born in Dec 1967
Director • PSC • Banker • Danish • Lives in Denmark • Born in Jan 1969
Mr David Neill O'Callaghan
PSC • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Ronald Leslie Hodkinson, Mr Masood Ariff, and 1 more are mutual people.
Active
Tower Power Ltd
Mr Ronald Leslie Hodkinson and Mr Masood Ariff are mutual people.
Active
35/36 Rutland Gate Tenants Management Company Limited
Mr Ronald Leslie Hodkinson is a mutual person.
Active
Letaq Technologies Ltd
Mr Ronald Leslie Hodkinson and Mr Masood Ariff are mutual people.
Dissolved
Letaq NH3 Port Equipment Ltd
Mr Masood Ariff and Mr Paul Quickenden are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 6 Aug 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 21 May 2024
Application To Strike Off
1 Year 4 Months Ago on 10 May 2024
David Neill O'callaghan Resigned
1 Year 5 Months Ago on 20 Mar 2024
Mr Masood Ariff (PSC) Details Changed
1 Year 11 Months Ago on 29 Sep 2023
Mr Ronald Leslie Hodkinson (PSC) Details Changed
1 Year 11 Months Ago on 29 Sep 2023
Mr Paul Quickenden Details Changed
1 Year 11 Months Ago on 29 Sep 2023
Mr Paul Quickenden (PSC) Details Changed
1 Year 11 Months Ago on 29 Sep 2023
Mr Ronald Leslie Hodkinson Details Changed
1 Year 11 Months Ago on 29 Sep 2023
Jorgen Skov Christensen (PSC) Appointed
2 Years 5 Months Ago on 25 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 21 May 2024
Application to strike the company off the register
Submitted on 10 May 2024
Termination of appointment of David Neill O'callaghan as a director on 20 March 2024
Submitted on 21 Mar 2024
Notification of Jorgen Skov Christensen as a person with significant control on 25 March 2023
Submitted on 24 Oct 2023
Secretary's details changed for Mr Masood Ariff on 29 September 2023
Submitted on 3 Oct 2023
Director's details changed for Mr Masood Ariff on 29 September 2023
Submitted on 3 Oct 2023
Director's details changed for Mr Jorgen Skov Christensen on 29 September 2023
Submitted on 3 Oct 2023
Registered office address changed from 153 Dukes Road London W3 0SL United Kingdom to Springfield Old Ways End East Anstey Tiverton Devon EX16 9JQ on 3 October 2023
Submitted on 3 Oct 2023
Director's details changed for Mr David Neill O'callaghan on 3 October 2023
Submitted on 3 Oct 2023
Repayment History
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