| Company Name | Empowered Services Limited |
|---|---|
| Director | Alexander Salmon |
| Company Status | Dissolved |
| Company Number | 04114739 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2000(23 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Alexander Salmon |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2001(3 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Correspondence Address | 8 Lancelot Road Ilford Essex IG6 3BE |
| Secretary Name | Evette Malin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2001(3 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Correspondence Address | 8 Lancelot Road Hainault Ilford Essex IG6 3BE |
| Director Name | Reportaction Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2000(same day as company formation) |
| Correspondence Address | 1st Cert Olympic House 17-19 Whitworth Street West Manchester Lancashire M1 5WG |
| Secretary Name | 1st Cert Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2000(same day as company formation) |
| Correspondence Address | Olympic House 17-19 Whitworth Street West Manchester M1 5WG |
Location
| Registered Address | Thornton Rones 167 High Road Loughton Essex IG10 4LF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 11 December 2006 | Dissolved (1 page) |
|---|---|
| 11 September 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 October 2005 | Registered office changed on 10/10/05 from: 544-546 ley street ilford essex IG2 7BD (1 page) |
| 5 October 2005 | Resolutions
|
| 5 October 2005 | Statement of affairs (5 pages) |
| 5 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 8 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 12 January 2005 | Return made up to 27/11/04; full list of members (6 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 19 October 2004 | Particulars of mortgage/charge (3 pages) |
| 18 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 18 September 2003 | Registered office changed on 18/09/03 from: allerford house 305 ley street ilford essex IG1 4BN (1 page) |
| 16 August 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 25 February 2003 | Return made up to 27/11/02; full list of members (6 pages) |
| 28 October 2002 | Accounting reference date shortened from 30/11/02 to 31/07/02 (1 page) |
| 4 January 2002 | Return made up to 27/11/01; full list of members
|
| 13 December 2001 | Accounts for a dormant company made up to 3 December 2001 (2 pages) |
| 4 May 2001 | Registered office changed on 04/05/01 from: allerford house 305 ley street ilford essex IG1 4BN (1 page) |
| 4 May 2001 | Director resigned (1 page) |
| 4 May 2001 | Secretary resigned (1 page) |
| 3 April 2001 | Registered office changed on 03/04/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page) |
| 3 April 2001 | New director appointed (2 pages) |
| 3 April 2001 | New secretary appointed (2 pages) |
| 27 November 2000 | Incorporation (18 pages) |