POWER-ME LIMITED
Company Number 03503783
Status
Dissolved
Incorporated
February 3, 1998
Entity Type
Ltd
Registered Office
6th Floor 2 London Wall Place
London
EC2Y 5AU
99999
Previous Names
CITYCODE LIMITED
Ceased on Jun 4, 2009
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Oct 31, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
POWER-ME LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03503783, this organization has been active since February 1998. Primarily in the 99999 sector, the business maintains its official headquarters at 6th Floor 2 London Wall Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Feb 22, 2023
Insolvency
Nov 22, 2022
Insolvency
Mar 17, 2022
Address
Mar 3, 2022
Insolvency
Mar 3, 2022
Resolution
Mar 3, 2022
Confirmation Statement
Feb 3, 2022
Accounts
Nov 2, 2021
Accounts
Sep 6, 2021
Other
Jul 5, 2021
Other
Jul 2, 2021
Other
Apr 29, 2021
Other
Apr 29, 2021
Confirmation Statement
Feb 17, 2021
Other
Oct 24, 2020
Other
Aug 19, 2020
Other
Aug 19, 2020
Accounts
Mar 31, 2020
Confirmation Statement
Feb 12, 2020
Accounts
Feb 5, 2020
Confirmation Statement
Feb 15, 2019
Accounts
Jan 17, 2019
Confirmation Statement
Feb 16, 2018
Accounts
Jan 15, 2018
Address
Oct 31, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Photo-Me International Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
8%
over 28 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
secretary
corporate nominee secretary
Resigned
director
director
director
director
director
director
corporate nominee director
Connected Companies
07810154
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MANSI, Delmo Rinaldo Vincenzo Primo is a director
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PHOTO-ME (RETAIL) LIMITED
MANSI, Delmo Rinaldo Vincenzo Primo is a director
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MANSI, Delmo Rinaldo Vincenzo Primo is a director
10328614
PHOTO-ME LIMITED
MANSI, Delmo Rinaldo Vincenzo Primo is a director
00535600
PHOTO-ME INTERNATIONAL LIMITED
MANSI, Delmo Rinaldo Vincenzo Primo is a director
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FOWLER UK (TRADING) LIMITED
MANSI, Delmo Rinaldo Vincenzo Primo is a director
00735438
ME GROUP INTERNATIONAL PLC
MANSI, Delmo Rinaldo Vincenzo Primo is a secretary
02504868
TYCO HOLDINGS (U.K.) LIMITED
MANSI, Delmo Rinaldo Vincenzo Primo is a secretary
SC181526
TDI BATTERIES (EUROPE) LIMITED
MANSI, Delmo Rinaldo Vincenzo Primo is a director
03187089
AMP FINANCE LIMITED
MANSI, Delmo Rinaldo Vincenzo Primo is a director
03927094
TYCO ELECTRONICS MOTORS LTD
MANSI, Delmo Rinaldo Vincenzo Primo is a director
03313314
TGN EURO LINK LIMITED
MANSI, Delmo Rinaldo Vincenzo Primo is a secretary
02414986
SARANNE PACKAGING LIMITED
MANSI, Delmo Rinaldo Vincenzo Primo is a secretary
03992952
TYCO ELECTRONICS HOLDINGS LIMITED
MANSI, Delmo Rinaldo Vincenzo Primo is a director
03968738
TYCO ELECTRONICS PRECISION ENGINEERING LTD
MANSI, Delmo Rinaldo Vincenzo Primo is a director
03950140
TYCOM CONTRACTING (UK) LIMITED
MANSI, Delmo Rinaldo Vincenzo Primo is a director
04253528
TOTAL POLYFILM LIMITED
MANSI, Delmo Rinaldo Vincenzo Primo is a director
03691639
EMERSON AUTOMATION SOLUTIONS SSC UK LIMITED
MANSI, Delmo Rinaldo Vincenzo Primo is a director
03713141
OCYT 6 LIMITED
MANSI, Delmo Rinaldo Vincenzo Primo is a director
03704354
TYCO EUROPEAN METAL FRAMING LIMITED
MANSI, Delmo Rinaldo Vincenzo Primo is a director
03704245
OCYT 5 LIMITED
MANSI, Delmo Rinaldo Vincenzo Primo is a director
03620676
AECOM DESIGN BUILD (HOLDINGS) LIMITED
MANSI, Delmo Rinaldo Vincenzo Primo is a director