POWABYKE EV LIMITED
LONDON POWABYKE ACQUISITION LIMITED

Hellopages » Greater London » Camden » W1T 2DB

Company number 07060604
Status Active
Incorporation Date 29 October 2009
Company Type Private Limited Company
Address 30 PERCY STREET, LONDON, W1T 2DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 October 2016 with updates; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of POWABYKE EV LIMITED are www.powabykeev.co.uk, and www.powabyke-ev.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Powabyke Ev Limited is a Private Limited Company. The company registration number is 07060604. Powabyke Ev Limited has been working since 29 October 2009. The present status of the company is Active. The registered address of Powabyke Ev Limited is 30 Percy Street London W1t 2db. . COLLIER, Gregory is a Director of the company. Director CHILD, Nicholas Edward has been resigned. Director REWRIE, Paul Eugene has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COLLIER, Gregory
Appointed Date: 06 January 2010
64 years old

Resigned Directors

Director
CHILD, Nicholas Edward
Resigned: 07 October 2011
Appointed Date: 02 January 2010
64 years old
Director
REWRIE, Paul Eugene
Resigned: 06 January 2012
Appointed Date: 29 October 2009
64 years old

Persons With Significant Control

Mr Gregory Collier
Notified on: 7 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Flare Capital Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

POWABYKE EV LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 30 June 2016
11 Nov 2016
Confirmation statement made on 15 October 2016 with updates
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 4,500
...
... and 21 more events
07 Jan 2010
Director's details changed for Mr Gregory Collier on 6 January 2010
06 Jan 2010
Appointment of Mr Gregory Collier as a director
06 Jan 2010
Particulars of a mortgage or charge / charge no: 1
04 Dec 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
29 Oct 2009
Incorporation

POWABYKE EV LIMITED Charges

2 August 2010
Debenture
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Ultimate Trade Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 January 2010
Debenture
Delivered: 6 January 2010
Status: Outstanding
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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