POTENTIA INTERNATIONAL LIMITED

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POTENTIA INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

06897929

Incorporation date

07/05/2009

Size

Dormant

Contacts

Registered address

Registered address

15 Canada Square, London E14 5GLCopy
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Latest events (Record since 07/05/2009)
dot icon22/08/2018
Final Gazette dissolved following liquidation
dot icon22/05/2018
Return of final meeting in a members' voluntary winding up
dot icon11/05/2018
Liquidators' statement of receipts and payments to 2017-12-07
dot icon07/03/2017
Insolvency filing
dot icon15/02/2017
Liquidators' statement of receipts and payments to 2016-12-07
dot icon27/10/2016
Insolvency court order
dot icon27/10/2016
Notice of ceasing to act as a voluntary liquidator
dot icon27/10/2016
Appointment of a voluntary liquidator
dot icon04/01/2016
Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 2016-01-04
dot icon31/12/2015
Declaration of solvency
dot icon31/12/2015
Appointment of a voluntary liquidator
dot icon31/12/2015
Resolutions
dot icon01/12/2015
Accounts for a dormant company made up to 2015-02-28
dot icon27/05/2015
Annual return made up to 2015-05-07 with full list of shareholders
dot icon01/12/2014
Appointment of Alison Mary Catherine Sullivan as a secretary on 2014-12-01
dot icon01/12/2014
Register(s) moved to registered inspection location Ibm United Kingdom Limited Legal Department 76 Upper Ground London SE1 9PZ
dot icon05/11/2014
Termination of appointment of Andrew Conway Jackson as a director on 2014-10-03
dot icon17/10/2014
Full accounts made up to 2014-02-28
dot icon09/09/2014
Termination of appointment of Nooruddin S Karsan as a director on 2014-08-29
dot icon09/09/2014
Appointment of Mr David Hugh Kelly as a director on 2014-08-29
dot icon12/06/2014
Annual return made up to 2014-05-07 with full list of shareholders
dot icon03/04/2014
Previous accounting period extended from 2013-12-31 to 2014-02-28
dot icon20/03/2014
Resolutions
dot icon20/03/2014
Statement of company's objects
dot icon07/03/2014
Register(s) moved to registered inspection location
dot icon07/03/2014
Register(s) moved to registered inspection location
dot icon07/03/2014
Register(s) moved to registered inspection location
dot icon06/03/2014
Register inspection address has been changed
dot icon06/03/2014
Registered office address changed from 47 Mark Lane 3Rd Floor London EC3R 7QQ England on 2014-03-06
dot icon05/12/2013
Termination of appointment of Troy Kanter as a director
dot icon05/12/2013
Termination of appointment of Donald Volk as a director
dot icon22/08/2013
Accounts for a small company made up to 2012-12-31
dot icon17/07/2013
Annual return made up to 2013-05-07 with full list of shareholders
dot icon15/07/2013
Termination of appointment of Aruna Withane as a secretary
dot icon09/08/2012
Full accounts made up to 2011-12-31
dot icon11/05/2012
Annual return made up to 2012-05-07 with full list of shareholders
dot icon26/04/2012
Total exemption small company accounts made up to 2011-05-31
dot icon29/03/2012
Previous accounting period shortened from 2012-05-31 to 2011-12-31
dot icon04/10/2011
Annual return made up to 2011-05-07 with full list of shareholders
dot icon13/09/2011
Appointment of Mr Aruna Peter Withane as a secretary
dot icon13/09/2011
Termination of appointment of Trevor Pons as a director
dot icon13/09/2011
Termination of appointment of Simon Oswin as a director
dot icon13/09/2011
Termination of appointment of Paul Carey as a director
dot icon23/08/2011
Appointment of Mr Andrew Conway Jackson as a director
dot icon23/08/2011
Appointment of Mr Nooruddin S Karsan as a director
dot icon23/08/2011
Appointment of Mr Troy a Kanter as a director
dot icon23/08/2011
Appointment of Mr Donald Francis Volk as a director
dot icon23/08/2011
Registered office address changed from 4 Meridian House Landscape Close Weston-on-the-Green Bicester Oxfordshire OX25 3SX England on 2011-08-23
dot icon11/08/2011
Total exemption full accounts made up to 2010-05-31
dot icon28/07/2010
Annual return made up to 2010-05-07 with full list of shareholders
dot icon28/07/2010
Director's details changed for Mr Simon Oswin on 2010-02-28
dot icon28/07/2010
Termination of appointment of Alun Martin as a director
dot icon28/07/2010
Director's details changed for Mr Paul Thomas Carey on 2010-02-28
dot icon07/05/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2015
dot iconLast change occurred
28/02/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2015
dot iconNext account date
28/02/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Oswin, Simon
Director
07/05/2009 - 21/07/2011
4
Kelly, David Hugh
Director
29/08/2014 - Present
8
Carey, Paul Thomas
Director
07/05/2009 - 21/07/2011
2
Jackson, Andrew Conway
Director
20/07/2011 - 03/10/2014
13
Martin, Alun Roger
Director
07/05/2009 - 28/02/2010
3

Persons with Significant Control

0

No PSC data available.

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Description

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About POTENTIA INTERNATIONAL LIMITED

POTENTIA INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 07/05/2009 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POTENTIA INTERNATIONAL LIMITED?

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POTENTIA INTERNATIONAL LIMITED is currently Dissolved. It was registered on 07/05/2009 and dissolved on 22/08/2018.

Where is POTENTIA INTERNATIONAL LIMITED located?

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POTENTIA INTERNATIONAL LIMITED is registered at 15 Canada Square, London E14 5GL.

What does POTENTIA INTERNATIONAL LIMITED do?

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POTENTIA INTERNATIONAL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for POTENTIA INTERNATIONAL LIMITED?

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The latest filing was on 22/08/2018: Final Gazette dissolved following liquidation.