POWERNET TELECOM PLC

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POWERNET TELECOM PLC

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Key Data

Status

Dissolved

Company No.

02841622

Incorporation date

01/08/1993

Size

Dormant

Contacts

Registered address

Registered address

GRANT THORTON UK LLP, 1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BNCopy
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Latest events (Record since 01/08/1993)
dot icon12/04/2014
Final Gazette dissolved following liquidation
dot icon12/01/2014
Return of final meeting in a creditors' voluntary winding up
dot icon11/06/2013
Liquidators' statement of receipts and payments to 2013-04-07
dot icon12/06/2012
Liquidators' statement of receipts and payments to 2012-04-07
dot icon27/04/2011
Registered office address changed from 148 Manchester Road Wilmslow Cheshire SK9 2JW on 2011-04-28
dot icon26/04/2011
Statement of affairs with form 4.19
dot icon26/04/2011
Appointment of a voluntary liquidator
dot icon26/04/2011
Resolutions
dot icon15/11/2010
Restoration by order of the court
dot icon20/05/2010
Resolutions
dot icon19/04/2010
Final Gazette dissolved via compulsory strike-off
dot icon04/01/2010
First Gazette notice for compulsory strike-off
dot icon04/08/2009
Accounts made up to 2008-12-31
dot icon16/04/2009
Compulsory strike-off action has been discontinued
dot icon14/04/2009
Return made up to 02/08/08; no change of members
dot icon16/02/2009
First Gazette notice for compulsory strike-off
dot icon03/08/2008
Accounts made up to 2007-12-31
dot icon20/10/2007
Accounts made up to 2006-12-31
dot icon20/10/2007
Return made up to 02/08/07; no change of members
dot icon19/12/2006
New director appointed
dot icon19/12/2006
Registered office changed on 20/12/06 from: 148 manchester road, wilmslow, cheshire SK9 2JW
dot icon23/10/2006
Return made up to 02/08/06; full list of members
dot icon23/10/2006
Registered office changed on 24/10/06
dot icon23/08/2006
Director resigned
dot icon23/08/2006
New secretary appointed
dot icon13/03/2006
Registered office changed on 14/03/06 from: ernst & young LLP, 100 barbirolli square, manchester, lancashire M2 3EY
dot icon09/01/2006
Administrator's abstract of receipts and payments
dot icon22/11/2005
Notice of discharge of Administration Order
dot icon17/11/2005
Administrator's abstract of receipts and payments
dot icon18/05/2005
Administrator's abstract of receipts and payments
dot icon02/11/2004
Administrator's abstract of receipts and payments
dot icon12/05/2004
Administrator's abstract of receipts and payments
dot icon14/11/2003
Administrator's abstract of receipts and payments
dot icon06/10/2003
Miscellaneous
dot icon01/05/2003
Administrator's abstract of receipts and payments
dot icon02/12/2002
Administrator's abstract of receipts and payments
dot icon31/05/2002
Registered office changed on 01/06/02 from: bank house 9 charlotte street, manchester, lancashire M1 4EU
dot icon21/05/2002
Administrator's abstract of receipts and payments
dot icon04/11/2001
Administrator's abstract of receipts and payments
dot icon25/07/2001
Secretary resigned;director resigned
dot icon15/05/2001
Administrator's abstract of receipts and payments
dot icon04/12/2000
Nc inc already adjusted 29/08/00
dot icon04/12/2000
Resolutions
dot icon04/12/2000
Resolutions
dot icon04/12/2000
Resolutions
dot icon26/11/2000
Director resigned
dot icon17/10/2000
Registered office changed on 18/10/00 from: world trade centre, exchange quay, salford, lancashire M5 3EJ
dot icon12/10/2000
Administration Order
dot icon12/10/2000
Notice of Administration Order
dot icon04/10/2000
Miscellaneous
dot icon04/10/2000
Ad 02/08/00-29/08/00 £ si [email protected]
dot icon06/08/2000
Return made up to 02/08/00; no change of members
dot icon01/08/2000
Location of register of directors' interests
dot icon01/08/2000
Location of register of members
dot icon01/08/2000
Full group accounts made up to 1999-12-31
dot icon04/07/2000
New director appointed
dot icon20/06/2000
Registered office changed on 21/06/00 from: world trade centre, exchange quay, salford, lancashire M5 3EJ
dot icon13/06/2000
Ad 25/05/00--------- £ si [email protected]=21 £ ic 187971/187992
dot icon11/06/2000
Registered office changed on 12/06/00 from: bracken house, charles street, manchester, M1 7BD
dot icon08/06/2000
Secretary resigned;director resigned
dot icon08/06/2000
New secretary appointed
dot icon12/03/2000
Ad 31/01/00--------- £ si [email protected]=843 £ ic 187128/187971
dot icon08/02/2000
Ad 29/12/99--------- £ si [email protected]=10886 £ ic 176242/187128
dot icon03/02/2000
Ad 24/06/99--------- £ si [email protected]
dot icon03/02/2000
Ad 21/08/99--------- £ si [email protected]=1762 £ ic 174480/176242
dot icon03/02/2000
Ad 15/09/99--------- £ si [email protected]=881 £ ic 173599/174480
dot icon03/02/2000
Ad 08/10/99-25/10/99 £ si [email protected]=2636 £ ic 170963/173599
dot icon03/02/2000
S-div 29/12/99
dot icon03/02/2000
Nc inc already adjusted 29/12/99
dot icon03/02/2000
Resolutions
dot icon03/02/2000
Resolutions
dot icon03/02/2000
Resolutions
dot icon04/01/2000
Memorandum and Articles of Association
dot icon29/12/1999
Certificate of re-registration from Private to Public Limited Company
dot icon29/12/1999
Re-registration of Memorandum and Articles
dot icon29/12/1999
Auditor's statement
dot icon29/12/1999
Auditor's report
dot icon29/12/1999
Balance Sheet
dot icon29/12/1999
Resolutions
dot icon29/12/1999
Resolutions
dot icon29/12/1999
Declaration on reregistration from private to PLC
dot icon29/12/1999
Application for reregistration from private to PLC
dot icon23/09/1999
Accounting reference date extended from 31/08/99 to 31/12/99
dot icon11/08/1999
Memorandum and Articles of Association
dot icon09/08/1999
Director resigned
dot icon09/08/1999
New director appointed
dot icon09/08/1999
Return made up to 02/08/99; full list of members
dot icon09/08/1999
Memorandum and Articles of Association
dot icon05/08/1999
Certificate of change of name
dot icon26/07/1999
Resolutions
dot icon26/07/1999
Resolutions
dot icon26/07/1999
Resolutions
dot icon12/07/1999
Ad 05/04/99--------- £ si [email protected]=27320 £ ic 1000/28320
dot icon12/07/1999
£ nc 42000/77250 01/04/99
dot icon12/07/1999
£ nc 1000/42000 20/05/98
dot icon04/07/1999
New director appointed
dot icon10/06/1999
New director appointed
dot icon08/06/1999
Accounts for a small company made up to 1998-08-31
dot icon31/03/1999
Particulars of mortgage/charge
dot icon14/10/1998
Return made up to 02/08/98; no change of members
dot icon14/10/1998
Director resigned
dot icon20/07/1998
Secretary resigned
dot icon20/07/1998
Director resigned
dot icon20/07/1998
New secretary appointed
dot icon12/05/1998
Accounts for a small company made up to 1997-08-31
dot icon05/04/1998
Director resigned
dot icon01/09/1997
Return made up to 02/08/97; full list of members
dot icon17/06/1997
Accounts for a small company made up to 1996-08-31
dot icon30/12/1996
New director appointed
dot icon30/12/1996
New director appointed
dot icon29/09/1996
Return made up to 02/08/96; no change of members
dot icon28/09/1996
New director appointed
dot icon28/09/1996
New secretary appointed
dot icon28/09/1996
New director appointed
dot icon16/09/1996
Resolutions
dot icon24/03/1996
Secretary resigned
dot icon05/12/1995
Accounts for a small company made up to 1995-08-31
dot icon03/09/1995
Ad 31/07/95--------- £ si 998@1=998 £ ic 2/1000
dot icon03/09/1995
Return made up to 02/08/95; full list of members
dot icon16/07/1995
Accounts for a small company made up to 1994-08-31
dot icon11/06/1995
Secretary resigned
dot icon11/06/1995
New secretary appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon25/10/1994
Return made up to 02/08/94; full list of members
dot icon25/10/1994
Secretary resigned;director resigned
dot icon12/06/1994
Director resigned
dot icon16/05/1994
Director resigned
dot icon24/02/1994
Registered office changed on 25/02/94 from: 1ST floor offices, 8-10 stamford hill, london, N16 6XZ
dot icon24/02/1994
New director appointed
dot icon24/02/1994
Secretary resigned
dot icon24/02/1994
New secretary appointed;new director appointed
dot icon24/02/1994
New director appointed
dot icon01/08/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AA COMPANY SERVICES LIMITED
Nominee Secretary
01/08/1993 - 31/01/1994
6011
BUYVIEW LTD
Nominee Director
01/08/1993 - 31/01/1994
6028
Harris, Stephen Charles
Director
18/11/1996 - 16/09/1998
2
Carey, Particia Olivia
Secretary
14/09/2000 - Present
-
Carey, Ian Mark
Secretary
19/07/1998 - 20/02/2000
1

Persons with Significant Control

0

No PSC data available.

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Description

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About POWERNET TELECOM PLC

POWERNET TELECOM PLC is an(a) Dissolved company incorporated on 01/08/1993 with the registered office located at GRANT THORTON UK LLP, 1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN. 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 POWERNET TELECOM PLC?

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POWERNET TELECOM PLC is currently Dissolved. It was registered on 01/08/1993 and dissolved on 12/04/2014.

Where is POWERNET TELECOM PLC located?

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POWERNET TELECOM PLC is registered at GRANT THORTON UK LLP, 1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN.

What does POWERNET TELECOM PLC do?

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POWERNET TELECOM PLC operates in the National post activities (64.11 - SIC 2003) sector.

What is the latest filing for POWERNET TELECOM PLC?

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The latest filing was on 12/04/2014: Final Gazette dissolved following liquidation.