Giant Powerhouse (112) Limited

Company Name	Giant Powerhouse (112) Limited
Company Status	Dissolved
Company Number	04721231
Category	Private Limited Company
Incorporation Date	2 April 2003(21 years, 1 month ago)
Dissolution Date	30 April 2008 (16 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Giant Directors Limited (Corporation)
Status	Closed
Appointed	09 February 2006(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2008)
Correspondence Address	1 New Oxford Street London WC1A 1GG

Secretary Name	Giant Secretaries Limited (Corporation)
Status	Closed
Appointed	09 February 2006(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2008)
Correspondence Address	1 New Oxford Street London WC1A 1GG

Secretary Name	Jenny Williams
Nationality	British
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Role	Accountant
Correspondence Address	691b Pinner Road Pinner Middlesex HA5 5QZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Giant Powerhouse Limited (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	8 New Laithe Close Overdale Grange Skipton North Yorkshire BD23 6AZ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Giant Powerhouse Secretary Limited (Corporation)
Status	Resigned
Appointed	01 January 2004(9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 February 2006)
Correspondence Address	1 New Oxford Street London WC1A 1GG

Location

Registered Address	8 New Laithe Close, Overdale Grange, Skipton North Yorkshire BD23 6AZ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton North
Built Up Area	Skipton

Financials

Year	2014
Net Worth	£15,071
Cash	£18,479
Current Liabilities	£3,438

Accounts

Latest Accounts	5 April 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008	First Gazette notice for voluntary strike-off (1 page)
26 November 2007	Application for striking-off (1 page)
27 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
23 May 2006	Return made up to 02/04/06; full list of members (10 pages)
24 March 2006	Secretary resigned (1 page)
24 March 2006	New director appointed (2 pages)
24 March 2006	New secretary appointed (2 pages)
24 March 2006	Director resigned (1 page)
19 January 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
20 July 2005	Ad 01/09/03--------- Â£ si 1@1 (2 pages)
20 July 2005	Ad 16/04/03--------- Â£ si 1@1 (2 pages)
20 July 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
20 July 2005	Ad 07/10/03--------- Â£ si 1@1 (2 pages)
20 July 2005	Ad 21/10/03--------- Â£ si 1@1 (2 pages)
20 July 2005	Ad 17/09/03--------- Â£ si 1@1 (2 pages)
20 July 2005	Ad 03/05/03--------- Â£ si 1@1 (2 pages)
20 July 2005	Ad 06/10/03--------- Â£ si 1@1 (2 pages)
20 July 2005	Ad 31/10/03--------- Â£ si 1@1 (2 pages)
20 July 2005	Ad 22/10/03--------- Â£ si 1@1 (2 pages)
20 July 2005	Ad 30/09/03--------- Â£ si 1@1 (2 pages)
5 February 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
1 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 February 2005	Nc inc already adjusted 03/04/03 (1 page)
23 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 September 2004	Nc dec already adjusted 02/04/03 (2 pages)
13 July 2004	Ad 30/05/03--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
13 July 2004	Return made up to 02/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 July 2004	Ad 06/06/03--------- Â£ si 1@1=1 Â£ ic 15/16 (2 pages)
13 July 2004	Ad 03/06/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 July 2004	Ad 07/05/03--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
13 July 2004	Ad 03/06/03--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
13 July 2004	Ad 04/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 July 2004	Ad 12/06/03--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
13 July 2004	Ad 28/05/03--------- Â£ si 1@1=1 Â£ ic 20/21 (2 pages)
13 July 2004	Ad 30/05/03--------- Â£ si 1@1=1 Â£ ic 17/18 (2 pages)
13 July 2004	Ad 04/06/03--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
13 July 2004	Ad 04/06/03--------- Â£ si 1@1=1 Â£ ic 18/19 (2 pages)
13 July 2004	Ad 11/06/03--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
13 July 2004	Ad 03/06/03--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
13 July 2004	Ad 04/06/03--------- Â£ si 1@1=1 Â£ ic 13/14 (2 pages)
13 July 2004	Ad 27/05/03--------- Â£ si 1@1=1 Â£ ic 19/20 (2 pages)
13 July 2004	Ad 05/06/03--------- Â£ si 1@1=1 Â£ ic 16/17 (2 pages)
13 July 2004	Ad 27/05/03--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
13 July 2004	Ad 03/06/03--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
13 July 2004	Ad 23/06/03--------- Â£ si 1@1=1 Â£ ic 14/15 (2 pages)
13 July 2004	Ad 05/06/03--------- Â£ si 1@1=1 Â£ ic 12/13 (2 pages)
26 January 2004	Registered office changed on 26/01/04 from: angel house 338/346 goswell road london EC1V 7QN (1 page)
26 January 2004	Secretary resigned (1 page)
26 January 2004	New secretary appointed (1 page)
5 November 2003	Accounting reference date shortened from 30/04/04 to 05/04/04 (1 page)
17 September 2003	Â£ nc 1000/2 02/04/03 (1 page)
17 September 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (12 pages)
17 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2003	Â£ nc 2/54 02/04/03 (1 page)
29 April 2003	New director appointed (2 pages)
17 April 2003	New secretary appointed (2 pages)
16 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 April 2003	Secretary resigned (1 page)
16 April 2003	Director resigned (1 page)

Giant Powerhouse (112) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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