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POWERLINK INTERNATIONAL LIMITED

POWERLINK INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOWERLINK INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03569798
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POWERLINK INTERNATIONAL LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is POWERLINK INTERNATIONAL LIMITED located?

    Registered Office Address
    34 Aneurin Close
    Sketty
    SA2 8NR Swansea
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POWERLINK INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for POWERLINK INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on May 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on May 26, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Angela Pietraszko on Jun 05, 2018

    		2 pagesCH01

    Secretary's details changed for Mrs Angela Pietraszko on Jun 05, 2018

    		1 pagesCH03

    Change of details for Mrs Angela Pietraszko as a person with significant control on Jun 05, 2018

    		2 pagesPSC04

    Registered office address changed from 1186 Neath Road Plasmarl Swansea West Glamorgan SA6 8JT to 34 Aneurin Close Sketty Swansea SA2 8NR on Jun 05, 2018

    		1 pagesAD01

    Confirmation statement made on May 26, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Winniefred Bishop as a secretary on May 31, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to May 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		AA

    Annual return made up to May 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		4 pagesAA

    Annual return made up to May 26, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		5 pagesAA
    View All Filings

    Who are the officers of POWERLINK INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIETRASZKO, Angela
    Aneurin Close
    Sketty
    SA2 8NR Swansea
    34
    Wales
    		Secretary
    Aneurin Close
    Sketty
    SA2 8NR Swansea
    34
    Wales
    		British58746580002
    PIETRASZKO, Angela
    Aneurin Close
    Sketty
    SA2 8NR Swansea
    34
    Wales
    		Director
    Aneurin Close
    Sketty
    SA2 8NR Swansea
    34
    Wales
    		WalesBritish58746580003
    BISHOP, Winniefred
    1186 Neath Road
    Plasmarl
    SA6 8JT Swansea
    West Glamorgan
    		Secretary
    1186 Neath Road
    Plasmarl
    SA6 8JT Swansea
    West Glamorgan
    		British113413930001
    ON LINE REGISTRARS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    		Nominee Secretary
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    		900015530001
    ON LINE FORMATIONS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    		Nominee Director
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    		900015520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POWERLINK INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Angela Pietraszko
    Aneurin Close
    Sketty
    SA2 8NR Swansea
    34
    Wales
    		Jul 01, 2016
    Aneurin Close
    Sketty
    SA2 8NR Swansea
    34
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0