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POWERTRON LIMITED

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POWERTRON LIMITED

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Key Data

Status

Dissolved

Company No.

04607114

Incorporation date

02/12/2002

Size

-

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

Registered address

Glebe Farm Technical, Campus, Knapwell, Cambridge, Cambridgeshire CB3 8GGCopy
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Latest events (Record since 03/12/2002)
dot icon21/01/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/10/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/09/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon12/08/2013
Total exemption full accounts made up to 2012-12-31
View PDF (5 pages)
dot icon09/07/2013
Director's details changed for Enzo Strappazzon on 2013-05-02
View PDF (3 pages)
dot icon09/07/2013
Appointment of Anthony John Upton as a director on 2013-04-15
View PDF (3 pages)
dot icon26/06/2013
Termination of appointment of Terrance Valentine Helz as a secretary on 2013-05-01
View PDF (2 pages)
dot icon29/04/2013
Termination of appointment of Sunjay Manian as a director on 2012-10-25
View PDF (2 pages)
dot icon28/11/2012
Annual return made up to 2012-11-13 with full list of shareholders
View PDF (5 pages)
dot icon16/08/2012
Total exemption full accounts made up to 2011-12-31
View PDF (5 pages)
dot icon09/12/2011
Annual return made up to 2011-11-13 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2011
Termination of appointment of Thibault Manquin as a secretary on 2011-07-28
View PDF (1 pages)
dot icon03/11/2011
Appointment of Enzo Strappazzon as a director on 2011-07-28
View PDF (2 pages)
dot icon03/11/2011
Appointment of Sunjay Manian as a director on 2011-07-28
View PDF (2 pages)
dot icon03/11/2011
Appointment of Abogado Nominees Limited as a secretary on 2011-07-28
View PDF (2 pages)
dot icon03/11/2011
Appointment of Terrance Valentine Helz as a secretary on 2011-07-28
View PDF (2 pages)
dot icon03/11/2011
Termination of appointment of Marcel Katz as a director on 2011-07-28
View PDF (1 pages)
dot icon03/11/2011
Termination of appointment of Thibault Manquin as a director on 2011-07-28
View PDF (1 pages)
dot icon23/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (5 pages)
dot icon22/11/2010
Annual return made up to 2010-11-13 with full list of shareholders
View PDF (5 pages)
dot icon06/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (5 pages)
dot icon02/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2009
Total exemption full accounts made up to 2008-12-31
View PDF (5 pages)
dot icon10/12/2008
Return made up to 03/12/08; full list of members
View PDF (3 pages)
dot icon04/03/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon28/12/2007
Return made up to 03/12/07; full list of members
View PDF (2 pages)
dot icon03/11/2007
Total exemption full accounts made up to 2006-12-31
View PDF (5 pages)
dot icon28/10/2007
Accounting reference date shortened from 31/03/07 to 31/12/06
View PDF (1 pages)
dot icon02/04/2007
New director appointed
View PDF (2 pages)
dot icon02/04/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon30/03/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon30/03/2007
Director resigned
View PDF (1 pages)
dot icon08/12/2006
Return made up to 03/12/06; full list of members
View PDF (2 pages)
dot icon05/07/2006
Total exemption full accounts made up to 2006-03-31
View PDF (6 pages)
dot icon05/12/2005
Return made up to 03/12/05; full list of members
View PDF (2 pages)
dot icon19/08/2005
Total exemption full accounts made up to 2005-03-31
View PDF (6 pages)
dot icon29/12/2004
Return made up to 03/12/04; full list of members
View PDF (7 pages)
dot icon29/12/2004
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon22/09/2004
Total exemption full accounts made up to 2004-03-31
View PDF (6 pages)
dot icon15/09/2004
Accounting reference date extended from 31/12/03 to 31/03/04
View PDF (1 pages)
dot icon26/08/2004
Certificate of change of name
View PDF (2 pages)
dot icon16/02/2004
Return made up to 03/12/03; full list of members
View PDF (7 pages)
dot icon24/12/2002
New director appointed
View PDF (2 pages)
dot icon24/12/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/12/2002
Registered office changed on 24/12/02 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon19/12/2002
Secretary resigned
View PDF (1 pages)
dot icon19/12/2002
Director resigned
View PDF (1 pages)
dot icon03/12/2002
Incorporation
View PDF (17 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
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Manquin, Thibault
Secretary
19/03/2007 - 27/07/2011
-
Strappazzon, Enzo
Director
27/07/2011 - Present
1
Manquin, Thibault
Director
19/03/2007 - 27/07/2011
1
Upton, Antony John
Director
14/04/2013 - Present
42
INSTANT COMPANIES LIMITED
Nominee Director
02/12/2002 - 15/12/2002
43699

Persons with Significant Control

0

No PSC data available.

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Description

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About POWERTRON LIMITED

POWERTRON LIMITED is an(a) Dissolved company incorporated on 02/12/2002 with the registered office located at Glebe Farm Technical, Campus, Knapwell, Cambridge, Cambridgeshire CB3 8GG. 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 POWERTRON LIMITED?

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POWERTRON LIMITED is currently Dissolved. It was registered on 02/12/2002 and dissolved on 20/01/2014.

Where is POWERTRON LIMITED located?

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POWERTRON LIMITED is registered at Glebe Farm Technical, Campus, Knapwell, Cambridge, Cambridgeshire CB3 8GG.

What does POWERTRON LIMITED do?

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POWERTRON LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for POWERTRON LIMITED?

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The latest filing was on 21/01/2014: Final Gazette dissolved via voluntary strike-off.