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POWERWATT LIMITED

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POWERWATT LIMITED

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Key Data

Status

Dissolved

Company No.

05208848

Incorporation date

17/08/2004

Size

Total Exemption Small

Classification

Repair of machinery (33.12 - SIC 2007);Repair of electrical equipment (33.14 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

7 Moor Close, Wheldrake, York YO19 6TACopy
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Latest events (Record since 17/08/2004)
dot icon14/09/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/06/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon25/05/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon20/08/2014
Annual return made up to 2014-08-18 with full list of shareholders
View PDF (3 pages)
dot icon19/08/2014
Registered office address changed from 3 Main Street Wheldrake York YO19 6AG England to 7 Moor Close Wheldrake York YO19 6TA on 2014-08-20
View PDF (1 pages)
dot icon16/04/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon13/10/2013
Registered office address changed from 30 Moorgate York YO24 4HR United Kingdom on 2013-10-14
View PDF (1 pages)
dot icon26/08/2013
Annual return made up to 2013-08-18 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon23/08/2012
Annual return made up to 2012-08-18 with full list of shareholders
View PDF (3 pages)
dot icon18/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon29/08/2011
Termination of appointment of Elizabeth Wiseman as a secretary
View PDF (1 pages)
dot icon29/08/2011
Appointment of Mr Thomas Henry Wiseman as a director
View PDF (2 pages)
dot icon29/08/2011
Appointment of Mr Thomas Henry Wiseman as a secretary
View PDF (1 pages)
dot icon29/08/2011
Termination of appointment of Alastair Wiseman as a director
View PDF (1 pages)
dot icon29/08/2011
Termination of appointment of Elizabeth Wiseman as a secretary
View PDF (1 pages)
dot icon21/08/2011
Annual return made up to 2011-08-18 with full list of shareholders
View PDF (3 pages)
dot icon27/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon06/09/2010
Annual return made up to 2010-08-18 with full list of shareholders
View PDF (3 pages)
dot icon06/09/2010
Director's details changed for Mr Alastair Wiseman on 2010-08-18
View PDF (2 pages)
dot icon06/09/2010
Secretary's details changed for Mrs Elizabeth Anne Wiseman on 2010-08-18
View PDF (1 pages)
dot icon06/09/2010
Registered office address changed from 30 Moorgate York YO24 4HR United Kingdom on 2010-09-07
View PDF (1 pages)
dot icon31/08/2010
Registered office address changed from the Laurels Main Street Ellerton York YO42 4PB United Kingdom on 2010-09-01
View PDF (1 pages)
dot icon03/02/2010
Total exemption full accounts made up to 2009-03-31
View PDF (12 pages)
dot icon02/09/2009
Return made up to 18/08/09; full list of members
View PDF (3 pages)
dot icon10/07/2009
Director appointed mr alastair wiseman
View PDF (1 pages)
dot icon10/07/2009
Appointment terminated director thomas wiseman
View PDF (1 pages)
dot icon06/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon30/11/2008
Secretary appointed mrs elizabeth anne wiseman
View PDF (1 pages)
dot icon30/11/2008
Appointment terminated secretary alastair wiseman
View PDF (1 pages)
dot icon30/11/2008
Appointment terminated director elizabeth wiseman
View PDF (1 pages)
dot icon30/11/2008
Director appointed mr thomas henry wiseman
View PDF (1 pages)
dot icon15/09/2008
Return made up to 18/08/08; full list of members
View PDF (3 pages)
dot icon10/09/2008
Director's change of particulars / elizabeth wiseman / 01/08/2008
View PDF (1 pages)
dot icon10/09/2008
Secretary's change of particulars / alastair wiseman / 01/08/2008
View PDF (1 pages)
dot icon23/04/2008
Registered office changed on 24/04/2008 from beaumont house 11A high street airmyn goole north humberside DN14 8LF
View PDF (1 pages)
dot icon05/09/2007
Return made up to 18/08/07; full list of members
View PDF (2 pages)
dot icon15/06/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon24/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon20/08/2006
Return made up to 18/08/06; full list of members
View PDF (2 pages)
dot icon03/05/2006
Memorandum and Articles of Association
View PDF (12 pages)
dot icon01/05/2006
Certificate of change of name
View PDF (2 pages)
dot icon16/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon13/09/2005
Return made up to 18/08/05; full list of members
View PDF (6 pages)
dot icon02/02/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/02/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/09/2004
Accounting reference date shortened from 31/08/05 to 31/03/05
View PDF (1 pages)
dot icon25/08/2004
Ad 18/08/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon25/08/2004
Secretary resigned
View PDF (1 pages)
dot icon25/08/2004
Director resigned
View PDF (1 pages)
dot icon25/08/2004
New director appointed
View PDF (2 pages)
dot icon25/08/2004
New secretary appointed
View PDF (2 pages)
dot icon25/08/2004
Registered office changed on 26/08/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
View PDF (1 pages)
dot icon17/08/2004
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
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrison, Irene Lesley
Nominee Secretary
17/08/2004 - 17/08/2004
3811
Business Information Research & Reporting Limited
Nominee Director
17/08/2004 - 17/08/2004
5082
Wiseman, Thomas Henry
Director
28/11/2008 - 31/05/2009
3
Wiseman, Thomas Henry
Director
29/08/2011 - Present
3
Wiseman, Thomas Henry
Secretary
29/08/2011 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About POWERWATT LIMITED

POWERWATT LIMITED is an(a) Dissolved company incorporated on 17/08/2004 with the registered office located at 7 Moor Close, Wheldrake, York YO19 6TA. 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 POWERWATT LIMITED?

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POWERWATT LIMITED is currently Dissolved. It was registered on 17/08/2004 and dissolved on 14/09/2015.

Where is POWERWATT LIMITED located?

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POWERWATT LIMITED is registered at 7 Moor Close, Wheldrake, York YO19 6TA.

What does POWERWATT LIMITED do?

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POWERWATT LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for POWERWATT LIMITED?

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The latest filing was on 14/09/2015: Final Gazette dissolved via voluntary strike-off.