International Power Australia Holdings (1) Limited in Level 20 LONDON

International Power Australia Holdings (1) Limited LONDON

International Power Australia Holdings (1) Limited was dissolved on 2019-09-17. International Power Australia Holdings (1) was a private limited company that was situated at 25 Canada Square, Level 20, London, E14 5LQ. This company (formally formed on 2003-06-06) was run by 2 directors and 2 secretaries.
Director Augustin H. who was appointed on 07 December 2018.
Director Masao O. who was appointed on 23 January 2015.
Among the secretaries, we can name: Sarah G. appointed on 01 June 2017, Lawrence K. (appointed on 23 January 2015).

The company was officially classified as "activities of head offices" (70100). The latest confirmation statement was filed on 2019-06-06 and last time the statutory accounts were filed was on 31 December 2017. 2016-06-06 was the date of the latest annual return.

International Power Australia Holdings (1) Limited Address / Contact

Office Address	25 Canada Square
Office Address2	Level 20
Town	London
Post code	E14 5LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04790836
Date of Incorporation	Fri, 6th Jun 2003
Date of Dissolution	Tue, 17th Sep 2019
Industry	Activities of head offices
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Sat, 20th Jun 2020
Last confirmation statement dated	Thu, 6th Jun 2019

Company staff

Augustin H.

Position: Director

Appointed: 07 December 2018

Sarah G.

Position: Secretary

Appointed: 01 June 2017

Lawrence K.

Position: Secretary

Appointed: 23 January 2015

Masao O.

Position: Director

Appointed: 23 January 2015

Carly W.

Position: Director

Appointed: 08 June 2018

Resigned: 07 December 2018

Michel G.

Position: Director

Appointed: 14 February 2018

Resigned: 08 June 2018

Matthew D.

Position: Director

Appointed: 01 July 2017

Resigned: 14 February 2018

Matthew D.

Position: Director

Appointed: 31 October 2014

Resigned: 23 January 2015

Alexandre K.

Position: Director

Appointed: 31 October 2014

Resigned: 01 July 2017

Corinne O.

Position: Secretary

Appointed: 31 October 2014

Resigned: 23 January 2015

Graeme Y.

Position: Director

Appointed: 03 July 2013

Resigned: 31 October 2014

Pierre G.

Position: Director

Appointed: 14 May 2013

Resigned: 31 October 2014

Geert P.

Position: Director

Appointed: 15 May 2012

Resigned: 14 May 2013

Roger S.

Position: Secretary

Appointed: 03 February 2011

Resigned: 31 May 2017

Mark W.

Position: Director

Appointed: 06 December 2004

Resigned: 15 May 2012

Andrew R.

Position: Director

Appointed: 04 September 2003

Resigned: 03 February 2011

Penelope S.

Position: Director

Appointed: 04 September 2003

Resigned: 31 October 2014

Kennith O.

Position: Director

Appointed: 10 June 2003

Resigned: 21 December 2007

David C.

Position: Director

Appointed: 10 June 2003

Resigned: 30 November 2003

Peter B.

Position: Director

Appointed: 10 June 2003

Resigned: 22 June 2009

Anthony C.

Position: Director

Appointed: 10 June 2003

Resigned: 31 January 2014

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 June 2003

Resigned: 06 June 2003

Philip C.

Position: Director

Appointed: 06 June 2003

Resigned: 06 December 2004

Andrew R.

Position: Secretary

Appointed: 06 June 2003

Resigned: 03 February 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 June 2003

Resigned: 06 June 2003

People with significant control

International Power Ausralia Holdings Limited

25 Canada Square, Level 20, London, E14 5LQ, England

Legal authority	Companies Act
Legal form	Privae Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04790785
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2017/12/31 filed on: 21st, August 2018	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2017/12/31 filed on: 21st, August 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 12th, July 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, February 2017	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/06 filed on: 20th, July 2016	annual return	Free Download (7 pages)
SH01	254.00 AUD is the capital in company's statement on 2016/07/20	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, November 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/06 filed on: 20th, July 2015	annual return	Free Download (5 pages)
SH01	254.00 AUD is the capital in company's statement on 2015/07/20	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, September 2014	accounts	Free Download (16 pages)
AD01	Change of registered office on 2014/07/11 from Senator House 85 Queen Victoria Street London EC4V 4DP filed on: 11th, July 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/06 filed on: 3rd, July 2014	annual return	Free Download (4 pages)
SH01	254.00 AUD is the capital in company's statement on 2014/07/03	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/06 filed on: 26th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/06 filed on: 3rd, July 2012	annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 23rd, December 2011	auditors	Free Download (3 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/06 filed on: 1st, July 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/06 filed on: 24th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (12 pages)
287	Registered office changed on 03/07/2009 from international power PLC senator house 85 queen victoria street london EC4V 4DP filed on: 3rd, July 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/07/03 with complete member list filed on: 3rd, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, October 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/06/26 with complete member list filed on: 26th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, June 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/06/16 with complete member list filed on: 16th, June 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/06/16 with complete member list filed on: 16th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 1st, August 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 1st, August 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2006/07/26 with complete member list filed on: 26th, July 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2006/07/26 with complete member list filed on: 26th, July 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 22nd, June 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 22nd, June 2006	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2005/07/29 with complete member list filed on: 29th, July 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2005/07/29 with complete member list filed on: 29th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2004/06/17 with complete member list filed on: 17th, June 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2004/06/17 with complete member list filed on: 17th, June 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Election resolution filed on: 28th, June 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 28th, June 2003	resolution
RESOLUTIONS	Election resolution filed on: 28th, June 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 28th, June 2003	resolution	Free Download
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 28th, June 2003	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 28th, June 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 28th, June 2003	resolution
88(2)R	Alloted 249 shares on 2003/06/10. Value of each share 1 au$, total number of shares: 250. filed on: 28th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 249 shares on 2003/06/10. Value of each share 1 au$, total number of shares: 250. filed on: 28th, June 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 28th, June 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, June 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 6th, June 2003	incorporation	Free Download (17 pages)

International Power Australia Holdings (1) Limited LONDON

International Power Australia Holdings (1) Limited Address / Contact

Company Information / Profile

Company staff

Augustin H.

Sarah G.

Lawrence K.

Masao O.

Carly W.

Michel G.

Matthew D.

Matthew D.

Alexandre K.

Corinne O.

Graeme Y.

Pierre G.

Geert P.

Roger S.

Mark W.

Andrew R.

Penelope S.

Kennith O.

David C.

Peter B.

Anthony C.

Instant Companies Limited

Philip C.

Andrew R.

Swift Incorporations Limited

People with significant control

Company filings

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