POWER-ME LIMITED - LONDON


Company Profile Company Filings

Overview

POWER-ME LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
POWER-ME LIMITED was incorporated 26 years ago on 03/02/1998 and has the registered number: 03503783. The accounts status is DORMANT.

POWER-ME LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021

Registered Office

6TH FLOOR
LONDON
EC2Y 5AU

This Company Originates in : United Kingdom
Previous trading names include:
CITYCODE LIMITED (until 04/06/2009)

Confirmation Statements

Last Statement Next Statement Due
03/02/2022 17/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DELMO RINALDO VINCENZO PRIMO MANSI Feb 1959 British Director 2013-05-10 CURRENT
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 1998-02-03 UNTIL 1998-02-12 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1998-02-03 UNTIL 1998-02-12 RESIGNED
JEAN-LUC PEUROIS Feb 1958 French Director 2007-02-01 UNTIL 2009-07-05 RESIGNED
RAYMOND BRIAN MAGILL Feb 1937 British Director 1998-02-04 UNTIL 1998-04-27 RESIGNED
ROBERT EMERSON LOWES Jun 1951 British Director 2002-08-07 UNTIL 2013-05-10 RESIGNED
PETER DAVID GLANVILL Nov 1937 British Director 1998-04-27 UNTIL 2006-07-11 RESIGNED
MR CHRISTOPHER MAURICE HOLBROOK Mar 1952 British Director 2016-03-29 UNTIL 2017-07-28 RESIGNED
MR STEVEN JOHN JEFFCOTT Jun 1957 British Director 1998-02-04 UNTIL 1998-04-27 RESIGNED
MS FRANCOISE ROSE GEORGETTE COUTAZ-REPLAN Apr 1957 French Director 2010-01-05 UNTIL 2016-03-29 RESIGNED
MR. ROBERT ALAN RAMSDALE Apr 1955 Secretary 1998-02-04 UNTIL 1998-04-27 RESIGNED
ROBERT EMERSON LOWES Jun 1951 British Secretary 1998-04-27 UNTIL 2007-02-01 RESIGNED
MR RICHARD JOHN CHEESEMAN British Secretary 2007-02-01 UNTIL 2016-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Photo-Me International Plc 2016-04-06 Bookham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - POWER-ME LIMITED 2021-11-03 31-10-2021 £1 equity
Dormant Company Accounts - POWER-ME LIMITED 2021-09-07 31-10-2020 £1 equity

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