EMPOWER INTERACTIVE GROUP LIMITED

dissolved Company number 03962498

Private Limited by Shares · Incorporated on 29th Mar 2000 · Closed on 7th Feb 2018

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SIC codes: 7221, 7222
Registered office: Euston Square, NW1 2EP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EMPOWER INTERACTIVE GROUP LIMITED is a private limited by shares company based in Euston Square. It was incorporated on 29th Mar 2000 and is currently showing its status as 'Dissolved'. The company's stated activities are Software publishing, Other software consultancy and supply .

4 Directors View directors

1 Company at address

39 Companies in postcode View postcode

SICs

View other companies in Euston Square (NW) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ajay Chowdhury	Director	17th Sep 2004	This company	British	—
Vesa Jormakka	Director	3rd Apr 2001	This company	Finnish	—
Andre Meyer	Director	15th Jun 2006	This company	French	—
Paul Murray	Director	19th Apr 2006	This company	British	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 29th Mar 2000
Company type: Private Limited by Shares
SIC codes: 7221, 7222
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2005
Accounting reference date: 31st Dec

Timeline

29th Mar 2000 Company incorporated
29th Mar 2000 Michael Ohr appointed as Director
29th Mar 2000 Ian Wood appointed as Secretary
4th Apr 2000 GOODWILLE CORPORATE SERVICES LIMITED appointed as Corporate secretary
18th May 2000 Ian Wood appointed as Director
18th May 2000 Ian Wood resigned as Secretary
31st Jul 2000 Ciaran Flynn appointed as Director
31st Jul 2000 Edward Gildar appointed as Director
31st Jul 2000 Michael Manna appointed as Director
31st Jul 2000 Steve Sahara appointed as Director
1st Dec 2000 Christian Braun appointed as Director
24th Jan 2001 Alex Czajkowski appointed as Director
24th Jan 2001 Anthony Iliya appointed as Director
31st Jan 2001 Ian Wood resigned as Director
31st Jan 2001 Ciaran Flynn resigned as Director
31st Jan 2001 Edward Gildar resigned as Director
31st Jan 2001 Michael Manna resigned as Director
30th Mar 2001 Alex Czajkowski resigned as Director
3rd Apr 2001 Vesa Jormakka appointed as Director
27th Jun 2001 Nicholas Dixon appointed as Director
27th Jun 2001 Richard Shearer appointed as Director
3rd Jul 2002 Nigel Pasea appointed as Director
9th Aug 2002 Ajay Chowdhury appointed as Director
9th Aug 2002 Francesco Di Valmarana appointed as Director
23rd Jan 2003 Anthony Iliya resigned as Director
23rd Jan 2003 Nigel Pasea resigned as Director
23rd Jan 2003 Cem Cesmig appointed as Director
4th Feb 2003 GOODWILLE CORPORATE SERVICES LIMITED resigned as Corporate secretary
4th Feb 2003 Nicholas Dixon resigned as Director
4th Feb 2003 Christian Braun resigned as Director
4th Feb 2003 Steve Sahara resigned as Director
4th Feb 2003 Dharmendra Patel appointed as Secretary
26th Feb 2003 Jamie Hutchinson appointed as Director
26th Jun 2003 Philip Lawler appointed as Director
30th Jun 2003 Michael Ohr resigned as Director
30th Jun 2003 Ajay Chowdhury resigned as Director
30th Jun 2003 Francesco Di Valmarana resigned as Director
30th Jun 2003 Cem Cesmig resigned as Director
31st Jul 2003 Ian Perry appointed as Director
18th Jun 2004 Richard Shearer resigned as Director
17th Sep 2004 Ajay Chowdhury appointed as Director
17th Sep 2004 Francesco Di Valmarana appointed as Director
17th Sep 2004 Dharmendra Patel appointed as Director
16th Dec 2004 Francesco Di Valmarana resigned as Director
16th Dec 2004 Nenad Marovac appointed as Director
21st Apr 2005 John Wishney appointed as Director
9th May 2005 Keith Cornell appointed as Director
19th Jul 2005 John Wishney resigned as Director
24th Mar 2006 Nenad Marovac resigned as Director
19th Apr 2006 Paul Murray appointed as Director
19th Apr 2006 Jamie Hutchinson resigned as Director
15th Jun 2006 Andre Meyer appointed as Director
31st Jul 2006 Stuart Frost appointed as Secretary
10th Aug 2006 Dharmendra Patel resigned as Director
10th Aug 2006 Dharmendra Patel resigned as Secretary
17th Oct 2006 Stuart Frost resigned as Secretary
17th Oct 2006 Keith Cornell resigned as Director
30th Mar 2007 Philip Lawler resigned as Director
16th Apr 2007 Ian Perry resigned as Director

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