POWERGATE ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

04662727

Incorporation date

10/02/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2003)

07/06/2012

Final Gazette dissolved following liquidation

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07/03/2012

Return of final meeting in a members' voluntary winding up

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11/10/2011

Register inspection address has been changed

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11/10/2011

Registered office address changed from 2 King Edward Street London EC1A 1HQ England on 2011-10-12

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10/10/2011

Declaration of solvency

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10/10/2011

Insolvency resolution

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10/10/2011

Resolutions

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10/10/2011

Appointment of a voluntary liquidator

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17/04/2011

Appointment of Rudolf Hink as a secretary

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10/04/2011

Termination of appointment of Robert Ram as a secretary

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10/04/2011

Termination of appointment of Robert Ram as a director

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14/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (6 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

10/05/2010

Appointment of Rudolf Hink as a director

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13/04/2010

Secretary's details changed for Robert Peter Ram on 2004-03-12

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13/04/2010

Director's details changed for Robert Peter Ram on 2004-03-12

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23/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

20/01/2010

Resolutions

View PDF (13 pages)

26/10/2009

Director's details changed for Robert Peter Ram on 2009-10-19

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26/10/2009

Secretary's details changed for Robert Peter Ram on 2009-10-19

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26/10/2009

Director's details changed for Joanne Ruth Goodsell on 2009-10-19

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18/10/2009

Registered office address changed from 5 Canada Square London E14 5AQ on 2009-10-19

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11/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

04/03/2009

Return made up to 11/02/09; full list of members

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27/01/2009

Director's Change of Particulars / robert ram / 09/01/2009 / Middle Name/s was: pieter, now: peter; HouseName/Number was: , now: 5; Street was: F. zeijdelaarweg 6, now: canada square; Post Town was: weesp, now: london; Region was: 1382 mb, now: ; Post Code was: , now: E14 5AQ; Country was: the netherlands, now: uk; Secure Officer was: false, now: t

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27/01/2009

Secretary's Change of Particulars / robert ram / 09/01/2009 / Middle Name/s was: pieter, now: peter; HouseName/Number was: , now: 5; Street was: f zeijdelaarweg 6, now: canada square; Post Town was: weesp 1382 mb, now: london; Post Code was: , now: E14 5AQ; Country was: the netherlands, now: uk; Secure Officer was: false, now: true

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11/12/2008

Appointment Terminated Director johannes schellingerhout

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09/12/2008

Director appointed joanne ruth goodsell

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02/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

13/03/2008

Return made up to 11/02/08; full list of members

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10/03/2008

Director's Change of Particulars / johannes schellingerhout / 20/12/2005 / HouseName/Number was: , now: 5; Street was: 8 canada square, now: canada square

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19/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

27/02/2007

Return made up to 11/02/07; full list of members

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04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

26/03/2006

Return made up to 11/02/06; full list of members

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14/03/2006

Director resigned

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14/02/2006

New director appointed

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18/01/2006

Secretary resigned;director resigned

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02/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

30/10/2005

Delivery ext'd 3 mth 31/12/04

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19/04/2005

Return made up to 11/02/05; full list of members

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19/04/2005

Registered office changed on 20/04/05

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29/11/2004

Accounting reference date shortened from 11/03/05 to 31/12/04

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15/07/2004

Full accounts made up to 2004-03-11

View PDF (13 pages)

11/07/2004

Ad 12/03/04--------- £ si 1@1=1 £ ic 338932/338933

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11/07/2004

New secretary appointed

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11/07/2004

Nc inc already adjusted 12/03/04

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11/07/2004

Resolutions

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11/07/2004

Resolutions

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11/07/2004

Resolutions

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05/04/2004

Particulars of contract relating to shares

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05/04/2004

Ad 11/03/04--------- £ si 288932@1=288932 £ ic 50000/338932

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05/04/2004

Resolutions

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05/04/2004

Resolutions

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05/04/2004

£ nc 50000/338932 11/03/04

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01/04/2004

New director appointed

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31/03/2004

Accounting reference date extended from 29/02/04 to 11/03/04

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25/03/2004

New secretary appointed;new director appointed

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25/03/2004

Registered office changed on 26/03/04 from: c/o pilkington PLC prescot road st helens merseyside WA10 3TT

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25/03/2004

New director appointed

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25/03/2004

Director resigned

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25/03/2004

Director resigned

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25/03/2004

Director resigned

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25/03/2004

Secretary resigned

View PDF (1 pages)

25/03/2004

Director resigned

View PDF (1 pages)

25/03/2004

Director resigned

View PDF (1 pages)

19/02/2004

Resolutions

View PDF (1 pages)

17/02/2004

Return made up to 11/02/04; full list of members

View PDF (8 pages)

11/11/2003

Ad 29/10/03--------- £ si 49998@1=49998 £ ic 2/50000

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11/11/2003

Registered office changed on 12/11/03 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW

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09/11/2003

Resolutions

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09/11/2003

Resolutions

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09/11/2003

£ nc 1000/50000 29/10/03

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09/11/2003

Secretary resigned;director resigned

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09/11/2003

Director resigned

View PDF (2 pages)

09/11/2003

Secretary resigned

View PDF (2 pages)

09/11/2003

Director resigned

View PDF (2 pages)

09/11/2003

New director appointed

View PDF (2 pages)

09/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/11/2003

New director appointed

View PDF (3 pages)

04/11/2003

New director appointed

View PDF (2 pages)

04/11/2003

New secretary appointed

View PDF (2 pages)

04/11/2003

New director appointed

View PDF (2 pages)

04/11/2003

New director appointed

View PDF (2 pages)

29/10/2003

Director resigned

View PDF (1 pages)

29/10/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
UKBF NOMINEE COMPANY SECRETARY LIMITED	Nominee Secretary	10/02/2003 - 23/10/2003	461
UKBF NOMINEE DIRECTOR LIMITED	Nominee Director	10/02/2003 - 23/10/2003	444
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Corporate Secretary	23/10/2003 - 28/10/2003	611
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Corporate Director	23/10/2003 - 28/10/2003	611
DLA NOMINEES LIMITED	Corporate Director	23/10/2003 - 28/10/2003	295

Persons with Significant Control

No PSC data available.

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Description

About POWERGATE ASSOCIATES LIMITED

POWERGATE ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 10/02/2003 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 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 POWERGATE ASSOCIATES LIMITED?

POWERGATE ASSOCIATES LIMITED is currently Dissolved. It was registered on 10/02/2003 and dissolved on 07/06/2012.

Where is POWERGATE ASSOCIATES LIMITED located?

POWERGATE ASSOCIATES LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does POWERGATE ASSOCIATES LIMITED do?

POWERGATE ASSOCIATES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for POWERGATE ASSOCIATES LIMITED?

The latest filing was on 07/06/2012: Final Gazette dissolved following liquidation.