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POWERTILE LTD

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POWERTILE LTD

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Key Data

Status

Dissolved

Company No.

03918646

Incorporation date

02/02/2000

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O MAZARS LLP, Clifton Down House Beaufort Buildings, Clifton, Bristol BS4 8ANCopy
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See on map
Latest events (Record since 02/02/2000)
dot icon07/01/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/10/2014
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon19/02/2014
Liquidators' statement of receipts and payments to 2014-01-13
View PDF (8 pages)
dot icon25/02/2013
Resolutions
View PDF (1 pages)
dot icon25/02/2013
Declaration of solvency
View PDF (0 pages)
dot icon05/02/2013
Registered office address changed from C/O Hopper Williams & Bell, Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR on 2013-02-06
View PDF (2 pages)
dot icon03/02/2013
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon03/02/2013
Declaration of solvency
View PDF (3 pages)
dot icon21/10/2012
Termination of appointment of Martin Ralph Pilley as a director on 2012-10-12
View PDF (1 pages)
dot icon03/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon27/06/2012
Appointment of Peter Edmund Reuben Mucci as a director on 2012-06-18
View PDF (3 pages)
dot icon27/06/2012
Termination of appointment of Joseph Gabriel as a director on 2012-06-18
View PDF (2 pages)
dot icon23/02/2012
Annual return made up to 2012-02-03 with full list of shareholders
View PDF (7 pages)
dot icon26/01/2012
Director's details changed for Joseph Gabriel on 2012-01-24
View PDF (2 pages)
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon20/02/2011
Annual return made up to 2011-02-03 with full list of shareholders
View PDF (7 pages)
dot icon20/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon18/03/2010
Appointment of Mr Martin Ralph Pilley as a director
View PDF (3 pages)
dot icon03/03/2010
Annual return made up to 2010-02-03 with full list of shareholders
View PDF (7 pages)
dot icon03/03/2010
Director's details changed for Abubakr Salem Bahaj on 2010-03-04
View PDF (2 pages)
dot icon03/03/2010
Director's details changed for Joseph Gabriel on 2010-03-04
View PDF (2 pages)
dot icon21/02/2010
Memorandum and Articles of Association
View PDF (42 pages)
dot icon21/02/2010
Change of share class name or designation
View PDF (2 pages)
dot icon21/02/2010
Resolutions
View PDF (2 pages)
dot icon15/09/2009
Director appointed joseph gabriel
View PDF (2 pages)
dot icon24/08/2009
Appointment terminate, director and secretary peter edmund reuben mucci logged form
View PDF (1 pages)
dot icon11/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon20/04/2009
Return made up to 03/02/09; full list of members
View PDF (5 pages)
dot icon02/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon13/02/2008
Return made up to 03/02/08; full list of members
View PDF (4 pages)
dot icon11/10/2007
Director resigned
View PDF (1 pages)
dot icon11/10/2007
New director appointed
View PDF (2 pages)
dot icon10/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon11/02/2007
Return made up to 03/02/07; full list of members
View PDF (4 pages)
dot icon19/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon01/03/2006
Return made up to 03/02/06; full list of members
View PDF (4 pages)
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon01/03/2005
Return made up to 03/02/05; full list of members
View PDF (4 pages)
dot icon01/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon05/05/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (5 pages)
dot icon21/04/2004
Ad 18/03/04--------- £ si [email protected]=3 £ ic 111/114
View PDF (2 pages)
dot icon18/04/2004
Ad 12/03/04--------- £ si [email protected]=11 £ ic 100/111
View PDF (2 pages)
dot icon07/04/2004
Return made up to 03/02/04; full list of members
View PDF (8 pages)
dot icon22/09/2003
Accounting reference date shortened from 30/06/04 to 31/12/03
View PDF (1 pages)
dot icon06/09/2003
Ad 20/08/03--------- £ si [email protected]=98 £ ic 2/100
View PDF (2 pages)
dot icon06/09/2003
Nc inc already adjusted 20/08/03
View PDF (1 pages)
dot icon06/09/2003
S-div 20/08/03
View PDF (1 pages)
dot icon06/09/2003
Resolutions
View PDF (0 pages)
dot icon06/09/2003
Resolutions
View PDF (0 pages)
dot icon06/09/2003
Resolutions
View PDF (40 pages)
dot icon05/05/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (5 pages)
dot icon19/02/2003
New director appointed
View PDF (2 pages)
dot icon16/02/2003
Return made up to 03/02/03; full list of members
View PDF (7 pages)
dot icon14/01/2003
Return made up to 03/02/02; full list of members
View PDF (7 pages)
dot icon09/06/2002
Registered office changed on 10/06/02 from: 1 spring crescent southampton hampshire SO17 2FZ
View PDF (1 pages)
dot icon04/04/2002
Total exemption small company accounts made up to 2001-06-30
View PDF (4 pages)
dot icon29/03/2001
Return made up to 03/02/01; full list of members
View PDF (7 pages)
dot icon15/11/2000
New director appointed
View PDF (2 pages)
dot icon05/09/2000
Secretary resigned
View PDF (1 pages)
dot icon05/09/2000
New secretary appointed
View PDF (2 pages)
dot icon05/09/2000
Accounting reference date extended from 28/02/01 to 30/06/01
View PDF (1 pages)
dot icon03/09/2000
Particulars of mortgage/charge
View PDF (5 pages)
dot icon28/08/2000
Registered office changed on 29/08/00 from: old bakery parsonage lane, durley southampton hampshire SO32 2AD
View PDF (1 pages)
dot icon28/08/2000
Ad 01/06/00--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon28/08/2000
New director appointed
View PDF (2 pages)
dot icon28/08/2000
New director appointed
View PDF (2 pages)
dot icon28/08/2000
New secretary appointed
View PDF (2 pages)
dot icon14/02/2000
Secretary resigned
View PDF (1 pages)
dot icon14/02/2000
Director resigned
View PDF (1 pages)
dot icon02/02/2000
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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

12
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About POWERTILE LTD

POWERTILE LTD is an(a) Dissolved company incorporated on 02/02/2000 with the registered office located at C/O MAZARS LLP, Clifton Down House Beaufort Buildings, Clifton, Bristol BS4 8AN. 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 POWERTILE LTD?

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POWERTILE LTD is currently Dissolved. It was registered on 02/02/2000 and dissolved on 07/01/2015.

Where is POWERTILE LTD located?

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POWERTILE LTD is registered at C/O MAZARS LLP, Clifton Down House Beaufort Buildings, Clifton, Bristol BS4 8AN.

What does POWERTILE LTD do?

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POWERTILE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for POWERTILE LTD?

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The latest filing was on 07/01/2015: Final Gazette dissolved following liquidation.