General information

Name:

New Power Gen Limited

Office Address:

51 Marshall Street Island Suite - Soho W1F 9SF London

Number: 07320653

Incorporation date: 2010-07-20

Dissolution date: 2018-12-11

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm referred to as New Power Gen was founded on 2010-07-20 as a private limited company. The firm head office was based in London on 51 Marshall Street, Island Suite - Soho. This place post code is W1F 9SF. The official reg. no. for New Power Gen Ltd was 07320653. New Power Gen Ltd had been active for 8 years until dissolution date on 2018-12-11. three years from now the company changed its business name from 24 Hour Chapati People to New Power Gen Ltd.

This business was directed by a single managing director: Richard M., who was chosen to lead the company in 2017.

Richard M. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • New Power Gen Ltd 2017-06-23
  • 24 Hour Chapati People Ltd 2010-07-20

Financial data based on annual reports

Company staff

Richard M.

Role: Director

Appointed: 22 June 2017

Latest update: 8 October 2020

People with significant control

Richard M.
Notified on 22 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bryan T.
Notified on 20 July 2016
Ceased on 22 June 2017
Nature of control:
right to manage directors
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 20 July 2016
Ceased on 22 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2019
Account last made up date 31 July 2017
Confirmation statement next due date 21 July 2018
Confirmation statement last made up date 07 July 2017
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 31 July 2013
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 31 July 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 31 July 2015
Annual Accounts 5 August 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 5 August 2016
Annual Accounts 3 August 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 3 August 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 11th, December 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
8
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