POWERCORP INTERNATIONAL LIMITED

POWERCORP INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePOWERCORP INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06076535
    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 POWERCORP INTERNATIONAL LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is POWERCORP INTERNATIONAL LIMITED located?

    Registered Office Address
    34 Gresse Street
    London
    W1T 1QX
    Undeliverable Registered Office AddressNo

    What were the previous names of POWERCORP INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    POWER ENTERTAINMENT MEDIA LIMITEDMay 09, 2013May 09, 2013
    P2 TV LIMITEDMay 17, 2011May 17, 2011
    PURE TV LIMITEDJan 31, 2007Jan 31, 2007

    What are the latest accounts for POWERCORP INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What is the status of the latest annual return for POWERCORP INTERNATIONAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for POWERCORP INTERNATIONAL 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

    3 pagesDS01

    Termination of appointment of Jacques Liebenberg as a director on May 31, 2015

    1 pagesTM01

    Appointment of Mr Mark Gordon Rosin as a director on May 31, 2015

    2 pagesAP01

    Annual return made up to Jan 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2013

    2 pagesAA

    Certificate of change of name

    Company name changed power entertainment media LIMITED\certificate issued on 09/09/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 09, 2013

    Change company name resolution on Aug 16, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Certificate of change of name

    Company name changed P2 tv LIMITED\certificate issued on 09/05/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 09, 2013

    Change company name resolution on May 08, 2013

    RES15
    change-of-nameMay 09, 2013

    Change of name by resolution

    NM01

    Annual return made up to Jan 31, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2011

    2 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Hal Management Limited as a secretary

    1 pagesTM02

    Appointment of Jacques Liebenberg as a director

    3 pagesAP01

    Termination of appointment of Justin Nicolas Bodle as a director

    2 pagesTM01

    Termination of appointment of Eloise Trippier as a director

    2 pagesTM01

    Certificate of change of name

    Company name changed pure tv LIMITED\certificate issued on 17/05/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 17, 2011

    Change company name resolution on May 16, 2011

    RES15
    change-of-nameMay 17, 2011

    Change of name by resolution

    NM01

    Annual return made up to Jan 31, 2011 with full list of shareholders

    14 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    3 pagesAA

    Annual return made up to Jan 31, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of POWERCORP INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSIN, Mark Gordon
    34 Gresse Street
    London
    W1T 1QX
    Director
    34 Gresse Street
    London
    W1T 1QX
    South AfricaSouth African179630720002
    HAL MANAGEMENT LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    Hanover House
    England
    Secretary
    Hanover House
    14 Hanover Square
    W1S 1HP London
    Hanover House
    England
    Identification TypeEuropean Economic Area
    Registration Number2213446
    2851030001
    BODLE, Justin Nicolas
    12 Seymour Walk
    SW10 9NF London
    Director
    12 Seymour Walk
    SW10 9NF London
    United KingdomBritish155819220001
    LIEBENBERG, Jacques
    Gresse Street
    W1T 1QX London
    34
    Uk
    Director
    Gresse Street
    W1T 1QX London
    34
    Uk
    South AfricaSouth African160332160001
    TRIPPIER, Eloise
    Iverna Court
    W8 6TS London
    60
    Director
    Iverna Court
    W8 6TS London
    60
    United KingdomBritish71210020002
    HAL DIRECTORS LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    Director
    Hanover House
    14 Hanover Square
    W1S 1HP London
    51790220001

    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