Company number 04263867
Status Active
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address 62 CLAIRE PLACE, TILLER ROAD, LONDON, E14 8NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
GBP 1,000
. The most likely internet sites of POWER TIME LIMITED are www.powertime.co.uk, and www.power-time.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Power Time Limited is a Private Limited Company.
The company registration number is 04263867. Power Time Limited has been working since 02 August 2001.
The present status of the company is Active. The registered address of Power Time Limited is 62 Claire Place Tiller Road London E14 8nn. . LONDON SECRETARY LTD is a Secretary of the company. EICHMANN, Georg is a Director of the company. DR CHURCHILL DIRECTORS LIMITED is a Director of the company. Secretary LONDON BUSINESS SECRETARY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
power time Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
LONDON SECRETARY LTD
Appointed Date: 31 January 2005
Director
DR CHURCHILL DIRECTORS LIMITED
Appointed Date: 02 August 2001
Resigned Directors
Secretary
LONDON BUSINESS SECRETARY LIMITED
Resigned: 01 March 2005
Appointed Date: 02 August 2001
Persons With Significant Control
Wolfgang Kaiser
Notified on: 2 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more
POWER TIME LIMITED Events
03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
22 Jan 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
17 Apr 2015
Accounts for a dormant company made up to 31 December 2014
19 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
...
... and 36 more events
25 Feb 2003
Resolutions
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
25 Feb 2003
Accounts for a dormant company made up to 31 December 2002
01 Nov 2002
Accounting reference date extended from 31/08/02 to 31/12/02
28 Aug 2002
Return made up to 02/08/02; full list of members
02 Aug 2001
Incorporation