Empowered Systems Limited
Company Profile
dissolved
UnknownEmpowered Systems Limited
04298206•Private Limited With Share Capital
The Thomson Reuters Building, 30 South Colonnade, London, E145EP
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Incorporated
03/10/2001
Company Age
24 years
Directors
3
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Empowered Systems Limited (04298206) is a private limited with share capital incorporated on 03/10/2001 (24 years old) and registered in london, E145EP. The company operates under SIC code 62012 and is classified as Unknown.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 03/10/2001
E145EP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
58
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:21-03-2017
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:06-01-2017
Gazette Notice Voluntary
Category:Gazette
Date:20-12-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Resolution
Category:Resolution
Date:23-05-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Termination Secretary Company With Name
Category:Officers
Date:23-10-2009
Legacy
Category:Address
Date:16-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:17-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:31-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:18-10-2006
Legacy
Category:Officers
Date:08-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:24-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2005
Legacy
Category:Annual Return
Date:06-10-2004
Legacy
Category:Officers
Date:01-09-2004
Legacy
Category:Annual Return
Date:31-10-2003
Legacy
Category:Address
Date:31-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:31-10-2002
Legacy
Category:Officers
Date:31-10-2002
Legacy
Category:Officers
Date:26-10-2002
Legacy
Category:Address
Date:26-10-2002
Legacy
Category:Accounts
Date:26-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2002
Legacy
Category:Officers
Date:09-10-2001
Incorporation Company
Category:Incorporation
Date:03-10-2001
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/12/2016
Filing Date25/08/2015
Latest Accounts31/03/2015
Trading Addresses
Thomson Reuters Building, 30 South Colonnade, London, E145EPRegistered
Related Companies
10
Contact
The Thomson Reuters Building, 30 South Colonnade, London, E145EP