POWERMILE LIMITED

Key Data

Status

Dissolved

Company No.

04726315

Incorporation date

07/04/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/04/2003)

03/12/2012

Final Gazette dissolved following liquidation

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03/09/2012

Liquidators' statement of receipts and payments to 2012-08-24

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03/09/2012

Return of final meeting in a members' voluntary winding up

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26/07/2012

Liquidators' statement of receipts and payments

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26/07/2012

Liquidators' statement of receipts and payments

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26/07/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/05/2012

Liquidators' statement of receipts and payments to 2012-04-26

View PDF (5 pages)

06/02/2012

Liquidators' statement of receipts and payments to 2011-10-26

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06/02/2012

Liquidators' statement of receipts and payments to 2011-04-26

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21/08/2011

Appointment of Paul Arthur Hogwood as a director

View PDF (3 pages)

17/08/2011

Termination of appointment of Yvonne Fisher as a director

View PDF (2 pages)

02/11/2010

Liquidators' statement of receipts and payments to 2010-10-26

View PDF (5 pages)

26/07/2010

Appointment of Yvonne Jane Fisher as a director

View PDF (3 pages)

20/07/2010

Termination of appointment of Edward Cruttwell as a director

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08/04/2010

Termination of appointment of Michael Heap as a director

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08/04/2010

Termination of appointment of Benjamin Holroyd-Doveton as a director

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18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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02/11/2009

Registered office address changed from 8 Devonshire Square London EC2M 4PL on 2009-11-03

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02/11/2009

Declaration of solvency

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02/11/2009

Appointment of a voluntary liquidator

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02/11/2009

Resolutions

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10/06/2009

Return made up to 08/04/09; full list of members

View PDF (6 pages)

28/01/2009

Director appointed michael conrad heap

View PDF (3 pages)

28/01/2009

Director appointed edward robert charles cruttwell

View PDF (11 pages)

19/01/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

12/01/2009

Appointment Terminated Director joanna caparn

View PDF (1 pages)

17/06/2008

Accounting reference date shortened from 31/03/2008 to 31/12/2007

View PDF (1 pages)

21/05/2008

Return made up to 08/04/08; full list of members

View PDF (5 pages)

21/05/2008

Location of register of members

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20/01/2008

Director resigned

View PDF (1 pages)

20/01/2008

Director resigned

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20/01/2008

Secretary resigned

View PDF (1 pages)

20/01/2008

Registered office changed on 21/01/08 from: salisbury house station road cambridge cambridgeshire CB1 2LA

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17/09/2007

New director appointed

View PDF (3 pages)

29/08/2007

New secretary appointed

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29/08/2007

New director appointed

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12/08/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

08/05/2007

Return made up to 08/04/07; full list of members

View PDF (2 pages)

02/05/2007

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

03/11/2006

Total exemption full accounts made up to 2006-01-31

View PDF (8 pages)

14/06/2006

Return made up to 08/04/06; full list of members

View PDF (3 pages)

14/06/2006

Location of register of members

View PDF (1 pages)

29/11/2005

Total exemption full accounts made up to 2005-01-31

View PDF (8 pages)

26/04/2005

Return made up to 08/04/05; full list of members

View PDF (3 pages)

26/04/2005

Location of register of members address changed

View PDF (0 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

30/11/2004

Total exemption full accounts made up to 2004-01-31

View PDF (7 pages)

26/04/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

08/01/2004

Accounting reference date shortened from 31/03/04 to 31/01/04

View PDF (1 pages)

12/06/2003

Ad 28/04/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/06/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

09/06/2003

New director appointed

View PDF (2 pages)

09/06/2003

New director appointed

View PDF (2 pages)

09/06/2003

Registered office changed on 10/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

09/06/2003

Director resigned

View PDF (1 pages)

09/06/2003

Secretary resigned

View PDF (1 pages)

09/06/2003

New secretary appointed

View PDF (2 pages)

07/04/2003

Incorporation

View PDF (30 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Heap, Michael Conrad	Director	30/12/2008 - 18/03/2010	114
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	07/04/2003 - 27/04/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	07/04/2003 - 27/04/2003	9963
COSEC 2000 LIMITED	Corporate Secretary	06/08/2007 - Present	110
Holroyd-Doveton, Benjamin John William	Director	06/08/2007 - 18/03/2010	16

Persons with Significant Control

No PSC data available.

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Description

About POWERMILE LIMITED

POWERMILE LIMITED is an(a) Dissolved company incorporated on 07/04/2003 with the registered office located at 60 Goswell Road, London EC1M 7AD. 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 POWERMILE LIMITED?

POWERMILE LIMITED is currently Dissolved. It was registered on 07/04/2003 and dissolved on 03/12/2012.

Where is POWERMILE LIMITED located?

POWERMILE LIMITED is registered at 60 Goswell Road, London EC1M 7AD.

What does POWERMILE LIMITED do?

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

What is the latest filing for POWERMILE LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved following liquidation.