| Company Name | Power Lunch Club Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC340612 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2008(16 years, 1 month ago) |
| Dissolution Date | 26 September 2017 (6 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9111 | Business & employers organisations |
| SIC 94110 | Activities of business and employers membership organisations |
Directors
| Director Name | Mr Gordon Dow |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 20 196 Rose Street Edinburgh EH2 4AT Scotland |
| Secretary Name | The A9 Partnership Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2008(same day as company formation) |
| Correspondence Address | Abercorn School Newton Broxburn West Lothian EH52 6PZ Scotland |
Contact
| Website | powerlunchclub.com |
|---|
Location
| Registered Address | Suite 20 196 Rose Street Edinburgh EH2 4AT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Gordon Dow 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
| 21 June 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 7 March 2016 | Registered office address changed from 24 24 Grange Grove Prestonpans East Lothian to Suite 20 196 Rose Street Edinburgh EH2 4AT on 7 March 2016 (1 page) |
| 7 March 2016 | Registered office address changed from 24 24 Grange Grove Prestonpans East Lothian to Suite 20 196 Rose Street Edinburgh EH2 4AT on 7 March 2016 (1 page) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 25 May 2015 | Director's details changed for Mr Gordon Dow on 23 May 2014 (2 pages) |
| 25 May 2015 | Director's details changed for Mr Gordon Dow on 23 May 2014 (2 pages) |
| 25 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 25 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 June 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 28 May 2014 | Registered office address changed from 211/2 Newhaven Road Edinburgh EH6 4QD United Kingdom on 28 May 2014 (1 page) |
| 28 May 2014 | Registered office address changed from 211/2 Newhaven Road Edinburgh EH6 4QD United Kingdom on 28 May 2014 (1 page) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 July 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 3 July 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 3 July 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Registered office address changed from Abercorn School Newton Broxburn EH52 6PZ on 17 September 2012 (1 page) |
| 17 September 2012 | Registered office address changed from Abercorn School Newton Broxburn EH52 6PZ on 17 September 2012 (1 page) |
| 27 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 July 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Secretary's details changed for The a9 Partnership Limited on 1 January 2010 (2 pages) |
| 21 June 2011 | Secretary's details changed for The a9 Partnership Limited on 1 January 2010 (2 pages) |
| 21 June 2011 | Director's details changed for Mr Gordon Dow on 1 January 2010 (2 pages) |
| 21 June 2011 | Secretary's details changed for The a9 Partnership Limited on 1 January 2010 (2 pages) |
| 21 June 2011 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 21 June 2011 | Director's details changed for Mr Gordon Dow on 1 January 2010 (2 pages) |
| 21 June 2011 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 21 June 2011 | Director's details changed for Mr Gordon Dow on 1 January 2010 (2 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 5 March 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 5 March 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 1 April 2008 | Incorporation (17 pages) |
| 1 April 2008 | Incorporation (17 pages) |