Introduction
Watch Company
R
RELIABLE POWER LTD
RELIABLE POWER LTD is an dissolved company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. RELIABLE POWER LTD was registered 9 years ago.(SIC: 74909)
Status
dissolved
Active since 9 years ago
Company No
10375998
LTD Company
Age
9 Years
Incorporated 14 September 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2017 (8 years ago)
Submitted on 2 November 2017 (8 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 18 September 2018 (7 years ago)
Next Due
Due by N/A
Previous Company Names
MEGHI LTD
From: 14 September 2016To: 14 September 2017
Contact
Address
21-27 Lambs Conduit Street London, WC1N 3GS,
Previous Addresses
Leverton House 13 Bedford Square London WC1B 3RA United Kingdom
From: 14 September 2016To: 8 September 2017
Timeline
6 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
New Owner
Sept 17
Notification Of A Person With Significan...
New Owner
Sept 17
Notification Of A Person With Significan...
Funding Round
Sept 17
Capital Allotment Shares
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
1
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
3
Name
Role
Appointed
Status
MAYO, John Charles
Active13 Bedford Square, LondonWC1B 3RA
Born April 1956
Director
Appointed 14 Sept 2016
MAYO, John Charles
13 Bedford Square, LondonWC1B 3RA
Born April 1956
Director
14 Sept 2016
Active
WITHERFORD, Anthony Wingate
ActiveLambs Conduit Street, LondonWC1N 3GS
Born December 1946
Director
Appointed 08 Sept 2017
WITHERFORD, Anthony Wingate
Lambs Conduit Street, LondonWC1N 3GS
Born December 1946
Director
08 Sept 2017
Active
WOODHOUSE, John Richard
ActiveLambs Conduit Street, LondonWC1N 3GS
Born December 1962
Director
Appointed 08 Sept 2017
WOODHOUSE, John Richard
Lambs Conduit Street, LondonWC1N 3GS
Born December 1962
Director
08 Sept 2017
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr John Richard Woodhouse
ActiveLambs Conduit Street, LondonWC1N 3GS
Born December 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Sept 2017
Mr John Richard Woodhouse
Lambs Conduit Street, LondonWC1N 3GS
Born December 1962
Ownership of shares 25 to 50 percent
08 Sept 2017
Active
Mr Anthony Wingate Witherford
ActiveLambs Conduit Street, LondonWC1N 3GS
Born December 1946
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Sept 2017
Mr Anthony Wingate Witherford
Lambs Conduit Street, LondonWC1N 3GS
Born December 1946
Ownership of shares 25 to 50 percent
08 Sept 2017
Active
Mr John Mayo
Active13 Bedford Square, LondonWC1B 3RA
Born April 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2016
Mr John Mayo
13 Bedford Square, LondonWC1B 3RA
Born April 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2016
Active
Fundings
Financials
Latest Activities
Filing History
15
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
19 February 2019
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
19 February 2019
No document
Gazette Notice Voluntary
4 December 2018
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
4 December 2018
No document
Dissolution Application Strike Off Company
22 November 2018
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
22 November 2018
No document
Confirmation Statement With No Updates
18 September 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 September 2018
No document
Accounts With Accounts Type Dormant
2 November 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
2 November 2017
No document
Resolution
14 September 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 September 2017
No document
Change Of Name Notice
14 September 2017
CONNOTConfirmation Statement Notification
Change Of Name Notice
CONNOTConfirmation Statement Notification
14 September 2017
No document
Confirmation Statement With Updates
8 September 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
8 September 2017
No document
Notification Of A Person With Significant Control
8 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 September 2017
No document
Notification Of A Person With Significant Control
8 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 September 2017
No document
Capital Allotment Shares
8 September 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
8 September 2017
No document
Change Registered Office Address Company With Date Old Address New Address
8 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2017
No document
Appoint Person Director Company With Name Date
8 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
8 September 2017
No document
Appoint Person Director Company With Name Date
8 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
8 September 2017
No document
Incorporation Company
14 September 2016
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
14 September 2016
No document