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Empower Interactive Group LTD

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Reports

Full Company ReportEMPOWER INTERACTIVE GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 29, 2002)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 03962498
Record last updated Thursday, April 23, 2015 5:29:52 AM UTC
Official Address Grant Thornton Uk LLp House Melton Street Euston Square London Nw12ep Regent's Park
There are 11 companies registered at this street
Locality Regent's Parklondon
Region CamdenLondon, England
Postal Code NW12EP
Sector Other software consultancy and supply

Charts

Visits

EMPOWER INTERACTIVE GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-82025-201
Document Type Publication date Download link
Registry Sep 26, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 26, 2009 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jun 11, 2009 Liquidator's progress report Liquidator's progress report
Registry Dec 11, 2008 Liquidator's progress report 3962... Liquidator's progress report 3962...
Registry Jun 24, 2008 Liquidator's progress report Liquidator's progress report
Registry Jun 8, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 1, 2007 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Apr 25, 2007 Resignation of a director Resignation of a director
Registry Apr 16, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 12, 2007 Resignation of a director Resignation of a director
Registry Mar 30, 2007 Resignation of one Non Executive Chairman and one Director (a man) Resignation of one Non Executive Chairman and one Director (a man)
Registry Mar 20, 2007 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Mar 20, 2007 Declaration that part of the property or undertaking charges 3962... Declaration that part of the property or undertaking charges 3962...
Registry Mar 20, 2007 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Feb 14, 2007 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Jan 29, 2007 Notice of statement of affairs Notice of statement of affairs
Registry Jan 22, 2007 Statement of administrator's proposals Statement of administrator's proposals
Registry Dec 5, 2006 Notice of administrators appointment Notice of administrators appointment
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Oct 27, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 25, 2006 Resignation of a director Resignation of a director
Registry Oct 17, 2006 Resignation of 2 people: one Executive, one Barrister, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Executive, one Barrister, one Secretary (a man) and one Director (a man)
Registry Sep 11, 2006 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Sep 11, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 8, 2006 Annual return Annual return
Registry Sep 1, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 31, 2006 Resignation of a director Resignation of a director
Registry Aug 10, 2006 Resignation of a woman Resignation of a woman
Registry Aug 8, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 31, 2006 Appointment of a man as Barrister and Secretary Appointment of a man as Barrister and Secretary
Registry Jul 3, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 3, 2006 Appointment of a director Appointment of a director
Registry Jun 19, 2006 Resignation of a director Resignation of a director
Registry Jun 19, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 15, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 26, 2006 Resignation of a director Resignation of a director
Registry May 26, 2006 Appointment of a director Appointment of a director
Registry May 10, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 10, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3962... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3962...
Registry Apr 19, 2006 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Apr 19, 2006 Appointment of a man as Director and Venture Capital Appointment of a man as Director and Venture Capital
Registry Apr 10, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 24, 2006 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Mar 2, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 28, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 28, 2006 Section 175 comp act 06 08 3962... Section 175 comp act 06 08 3962...
Registry Dec 13, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 13, 2005 Particulars of a mortgage or charge 3962... Particulars of a mortgage or charge 3962...
Registry Dec 1, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 2, 2005 Resignation of a director Resignation of a director
Registry Jul 19, 2005 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Jun 13, 2005 Appointment of a director Appointment of a director
Registry Jun 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials May 13, 2005 Annual accounts Annual accounts
Registry May 9, 2005 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Apr 29, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 29, 2005 Appointment of a director Appointment of a director
Registry Apr 29, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 29, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 27, 2005 Annual return Annual return
Registry Apr 21, 2005 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Mar 8, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 9, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 9, 2005 Particulars of a mortgage or charge 3962... Particulars of a mortgage or charge 3962...
Registry Jan 18, 2005 Register of members Register of members
Registry Jan 6, 2005 Resignation of a director Resignation of a director
Registry Jan 6, 2005 Appointment of a director Appointment of a director
Registry Dec 30, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 16, 2004 Appointment of a man as Venture Capitalist and Director Appointment of a man as Venture Capitalist and Director
Registry Dec 16, 2004 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Dec 7, 2004 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Dec 6, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 6, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 3962... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 3962...
Registry Nov 12, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 12, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 12, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 12, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 12, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 12, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 12, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 12, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 12, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 12, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 12, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 12, 2004 Varying share rights and names Varying share rights and names
Registry Nov 12, 2004 Cap 610000 Cap 610000
Registry Nov 12, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 30, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 22, 2004 Annual accounts Annual accounts
Registry Oct 21, 2004 Appointment of a director Appointment of a director
Registry Oct 21, 2004 Appointment of a director 3962... Appointment of a director 3962...
Registry Oct 21, 2004 Appointment of a director Appointment of a director
Registry Sep 17, 2004 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Sep 8, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 7, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 13, 2004 Resignation of a director Resignation of a director
Registry Jun 18, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 4, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 8, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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