POWER EUROPE DEVELOPMENT NO.3 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04985224
Status: DISSOLVED
Incorporated / age: 4 December 200319 years
Registered office: Lynton House 7-12 Tavistock Square, London, WC1H 9LT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 October 2026 at 22:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lynton House 7-12 Tavistock Square, London, WC1H 9LT
Nature of business
Operation of warehousing and storage facilities for land transport activities

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
15 December 2020
Dissolved on
18 January 2023
Practitioners
- Jonathan David Bass
  Insolvency practitioner
  Appointed
  15 December 2020
- Freddy Khalastchi
  Insolvency practitioner
  Appointed
  15 December 2020

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NAVA, Jose Fernando ACTIVE	Director	01 Oct 2018		England	October 1963	Lynton House 7-12, Tavistock Square, London, WC1H 9LT
LI, Jane RESIGNED	Secretary	04 Nov 2015	31 Dec 2018			Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	04 Dec 2003	04 Nov 2015			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Dec 2003	04 Dec 2003			26, Church Street, London, NW8 8EP
DYER, Paul George RESIGNED	Director	01 Jan 2017	01 Oct 2018	England	December 1968	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
ELLIOTT, Guy RESIGNED	Director	01 Mar 2005	20 Aug 2009		July 1957	716a Kenilworth Road, Balsall Common, West Midlands, CV7 7HD
GILL, James Edward RESIGNED	Director	01 Apr 2017	13 Jun 2018	England	November 1976	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
KUHL, Thorsten RESIGNED	Director	13 Jun 2018	01 Jun 2021	Germany	July 1974	Lynton House 7-12, Tavistock Square, London, WC1H 9LT
MCNUTT, Dan RESIGNED	Director	01 Mar 2005	14 Jul 2006		December 1963	1 Milton Avenue, Westcott, Surrey, RH4 3QA
MORY, Charles Wesley RESIGNED	Director	04 Dec 2003	01 Mar 2005		January 1949	1 Birchanger, Godalming, Surrey, GU7 1PR
OADES, Stewart RESIGNED	Director	04 Dec 2003	10 Nov 2004	England	April 1953	33 Sunderland Street, Doncaster, South Yorkshire, DN11 9PT
SMITH, Keith Roy RESIGNED	Director	20 Aug 2009	31 Mar 2017	England	March 1954	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
SMITH, Keith Roy RESIGNED	Director	04 Dec 2003	24 Dec 2005		March 1954	Orchards, Alhampton, Shepton Mallet, Somerset, BA4 6PZ
TAYLOR, Paul Martin RESIGNED	Director	01 Mar 2005	15 Aug 2014	England	July 1960	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
WATTS, Perry Frederick RESIGNED	Director	20 Aug 2009	31 Dec 2016	England	October 1959	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Dec 2003	04 Dec 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU

NAVA, Jose Fernando ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: England
Date of birth: October 1963
Address: Lynton House 7-12, Tavistock Square, London, WC1H 9LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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