POWERWIELD TECHNOLOGY LIMITED

POWERWIELD TECHNOLOGY LIMITED

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

    Company NamePOWERWIELD TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05082867
    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 POWERWIELD TECHNOLOGY LIMITED?

    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is POWERWIELD TECHNOLOGY LIMITED located?

    Registered Office Address
    Flat 23 Hill View Court
    13 Bhamra Gardens
    SL6 4FQ Maidenhead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POWERWIELD TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for POWERWIELD TECHNOLOGY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2024

    What are the latest filings for POWERWIELD TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Feb 29, 2024

    3 pagesAA

    Registered office address changed from Flat 607 14 Wembley Park Boulevard Wembley HA9 0SN England to Flat 23 Hill View Court 13 Bhamra Gardens Maidenhead SL6 4FQ on Mar 19, 2024

    1 pagesAD01

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Feb 28, 2021

    3 pagesAAMD

    Amended micro company accounts made up to Feb 21, 2023

    3 pagesAAMD

    Amended micro company accounts made up to Feb 28, 2022

    3 pagesAAMD

    Amended micro company accounts made up to Feb 21, 2023

    3 pagesAAMD

    Amended micro company accounts made up to Feb 28, 2021

    3 pagesAAMD

    Amended micro company accounts made up to Feb 28, 2022

    3 pagesAAMD

    Accounts for a dormant company made up to Feb 21, 2023

    2 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Mohamed Sedki Khalifa on Feb 10, 2023

    2 pagesCH01

    Change of details for Mr Mohamed Sedki Khalifa as a person with significant control on May 10, 2022

    3 pagesPSC04

    Registered office address changed from 79 a Exeter Road 79 a Exeter Road Harrow Harrow Harrow HA2 9PQ United Kingdom to Flat 607 14 Wembley Park Boulevard Wembley HA9 0SN on Feb 13, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Termination of appointment of Omar Farag as a director on Oct 01, 2021

    1 pagesTM01

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 19 19 Crespigny Road Hendon Uk NW4 3DT United Kingdom to 79 a Exeter Road 79 a Exeter Road Harrow Harrow Harrow HA2 9PQ on Feb 13, 2021

    1 pagesAD01

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Who are the officers of POWERWIELD TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHALIFA, Mohamed Sedki, Mr.
    9 Sedum Close London Nw9 9lu
    NW9 9LU London
    9 Sedum Close London Nw9 9lu
    London
    United Kingdom
    Secretary
    9 Sedum Close London Nw9 9lu
    NW9 9LU London
    9 Sedum Close London Nw9 9lu
    London
    United Kingdom
    266615650001
    KHALIFA, Mohamed Sedki
    Wembley Park Boulevard
    HA9 0SN Wembley
    Flate 607
    England
    Director
    Wembley Park Boulevard
    HA9 0SN Wembley
    Flate 607
    England
    EnglandBritishPromotor266615140003
    AMER, Adly
    85 Lorain Mansion
    Widdenham Road
    N7 9SE London
    Secretary
    85 Lorain Mansion
    Widdenham Road
    N7 9SE London
    BritishPromoter97580770001
    SEDKI, Mohammed
    510 Archway Road
    N6 4NA London
    Secretary
    510 Archway Road
    N6 4NA London
    EgiptianPromotor84743030001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    FARAG, Omar
    1a High Street, Wealdstone, Harrow Ha3 5by
    HA3 5BY London
    1a High Street, Wealdstone, Harrow Ha3 5by
    London
    United Kingdom
    Director
    1a High Street, Wealdstone, Harrow Ha3 5by
    HA3 5BY London
    1a High Street, Wealdstone, Harrow Ha3 5by
    London
    United Kingdom
    United KingdomEgyptianSales Director266641050001
    HARMEL, Abderrazak
    Melcombe Street
    NW1 6AG London
    27
    England
    Director
    Melcombe Street
    NW1 6AG London
    27
    England
    EnglandIrishPromotor208701630001
    SEDKI, Mohammed
    85 Lorain Mansions
    Widdenham Road
    N7 9SE London
    Director
    85 Lorain Mansions
    Widdenham Road
    N7 9SE London
    EnglandEgyptianPromoter84743030002
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of POWERWIELD TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohamed Sedki Khalifa
    14 Wembley Park Boulevard
    HA9 0SN Wembley
    Flat 607
    England
    Nov 15, 2019
    14 Wembley Park Boulevard
    HA9 0SN Wembley
    Flat 607
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Abderrazak Harmel
    c/o M A RAHMAN
    Crespigny Road
    NW4 3DT London
    19
    Jun 01, 2017
    c/o M A RAHMAN
    Crespigny Road
    NW4 3DT London
    19
    Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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