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POWERSTAFF LIMITED

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POWERSTAFF LIMITED

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Key Data

Status

Dissolved

Company No.

03925630

Incorporation date

14/02/2000

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

26-28 Bedford Row, London WC1R 4HECopy
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See on map
Latest events (Record since 14/02/2000)
dot icon06/09/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/06/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon24/09/2016
Liquidators' statement of receipts and payments to 2016-07-16
View PDF (11 pages)
dot icon02/09/2015
Withdraw the company strike off application
View PDF (1 pages)
dot icon02/08/2015
Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ to 26-28 Bedford Row London WC1R 4HE on 2015-08-03
View PDF (2 pages)
dot icon26/07/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon26/07/2015
Resolutions
View PDF (1 pages)
dot icon26/07/2015
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon13/04/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/02/2015
Annual return made up to 2015-02-15 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2014
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon14/07/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/07/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon26/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon27/02/2014
Annual return made up to 2014-02-15 with full list of shareholders
View PDF (6 pages)
dot icon13/06/2013
Accounts made up to 2012-12-31
View PDF (5 pages)
dot icon14/02/2013
Annual return made up to 2013-02-15 with full list of shareholders
View PDF (6 pages)
dot icon17/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (5 pages)
dot icon15/02/2012
Annual return made up to 2012-02-15 with full list of shareholders
View PDF (6 pages)
dot icon15/02/2012
Register inspection address has been changed from Suite 1 South House Lodge Mundon Road Maldon Essex CM9 6PP United Kingdom
View PDF (1 pages)
dot icon19/06/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon11/04/2011
Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 2011-04-12
View PDF (1 pages)
dot icon20/02/2011
Annual return made up to 2011-02-15 with full list of shareholders
View PDF (6 pages)
dot icon20/02/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon30/01/2011
Previous accounting period shortened from 2011-02-28 to 2010-12-31
View PDF (3 pages)
dot icon24/08/2010
Accounts for a small company made up to 2010-02-28
View PDF (6 pages)
dot icon24/06/2010
Registered office address changed from Carlton House Cbc 101 New London Road Chelmsford Essex CM2 0PP on 2010-06-25
View PDF (2 pages)
dot icon15/03/2010
Annual return made up to 2010-02-15 with full list of shareholders
View PDF (5 pages)
dot icon15/03/2010
Director's details changed for Glen Wayne Denham on 2010-02-14
View PDF (2 pages)
dot icon22/11/2009
Accounts for a small company made up to 2009-02-28
View PDF (6 pages)
dot icon02/03/2009
Accounts for a small company made up to 2008-02-29
View PDF (7 pages)
dot icon16/02/2009
Return made up to 15/02/09; full list of members
View PDF (4 pages)
dot icon18/08/2008
Return made up to 15/02/08; full list of members
View PDF (4 pages)
dot icon01/02/2008
Accounts for a small company made up to 2007-02-28
View PDF (7 pages)
dot icon21/11/2007
Return made up to 15/02/07; no change of members
View PDF (7 pages)
dot icon03/05/2007
Accounts for a small company made up to 2006-02-28
View PDF (7 pages)
dot icon13/02/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/02/2007
Secretary resigned
View PDF (1 pages)
dot icon12/03/2006
Return made up to 15/02/06; full list of members
View PDF (6 pages)
dot icon19/12/2005
Accounts for a small company made up to 2005-02-28
View PDF (6 pages)
dot icon14/03/2005
Return made up to 15/02/05; full list of members
View PDF (6 pages)
dot icon14/03/2005
Accounts for a small company made up to 2004-02-29
View PDF (6 pages)
dot icon23/02/2004
Return made up to 15/02/04; full list of members
View PDF (6 pages)
dot icon29/12/2003
Accounts for a medium company made up to 2003-02-28
View PDF (12 pages)
dot icon23/05/2003
Accounts for a small company made up to 2002-02-28
View PDF (6 pages)
dot icon27/04/2003
New director appointed
View PDF (2 pages)
dot icon13/04/2003
Director resigned
View PDF (1 pages)
dot icon22/03/2003
Registered office changed on 23/03/03 from: greenwood house CBC new london road chelmsford essex CM2 0PP
View PDF (1 pages)
dot icon12/03/2003
Return made up to 15/02/03; full list of members
View PDF (6 pages)
dot icon20/03/2002
Return made up to 15/02/02; full list of members
View PDF (6 pages)
dot icon24/10/2001
Total exemption small company accounts made up to 2001-02-28
View PDF (6 pages)
dot icon15/10/2001
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/10/2001
Return made up to 15/02/01; full list of members
View PDF (6 pages)
dot icon11/10/2001
New secretary appointed
View PDF (2 pages)
dot icon11/10/2001
New director appointed
View PDF (2 pages)
dot icon04/10/2001
Registered office changed on 05/10/01 from: alexander house 3 shakespeare road london N3 1XE
View PDF (1 pages)
dot icon17/09/2001
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/06/2001
Ad 01/02/01--------- £ si 90@1=90 £ ic 1/91
View PDF (2 pages)
dot icon14/03/2001
Secretary resigned
View PDF (1 pages)
dot icon20/08/2000
Director resigned
View PDF (1 pages)
dot icon20/08/2000
Secretary resigned
View PDF (1 pages)
dot icon24/04/2000
New director appointed
View PDF (2 pages)
dot icon20/04/2000
New secretary appointed
View PDF (2 pages)
dot icon11/04/2000
Registered office changed on 12/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon14/02/2000
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Denham, Glen Wayne
Director
24/03/2003 - Present
3
London Law Services Limited
Nominee Director
14/02/2000 - 14/02/2000
15403
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
14/02/2000 - 14/02/2000
16011
Casbolt, Janet
Secretary
31/03/2000 - 07/03/2001
-
Panteli, Chris
Secretary
29/01/2007 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About POWERSTAFF LIMITED

POWERSTAFF LIMITED is an(a) Dissolved company incorporated on 14/02/2000 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. 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 POWERSTAFF LIMITED?

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POWERSTAFF LIMITED is currently Dissolved. It was registered on 14/02/2000 and dissolved on 06/09/2017.

Where is POWERSTAFF LIMITED located?

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POWERSTAFF LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does POWERSTAFF LIMITED do?

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POWERSTAFF LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for POWERSTAFF LIMITED?

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The latest filing was on 06/09/2017: Final Gazette dissolved following liquidation.