POWERCOM ENERGY TECHNOLOGIES LIMITED

POWERCOM ENERGY TECHNOLOGIES LIMITED

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

    Company NamePOWERCOM ENERGY TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07987040
    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 POWERCOM ENERGY TECHNOLOGIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is POWERCOM ENERGY TECHNOLOGIES LIMITED located?

    Registered Office Address
    Rm101, Maple House 118 High Street
    Purley
    CR8 2AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POWERCOM ENERGY TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for POWERCOM ENERGY TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 12, 2017 with updates

    5 pagesCS01

    Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on Apr 12, 2017

    1 pagesTM02

    Appointment of Uk International Consultancy Ltd as a secretary on Apr 12, 2017

    2 pagesAP04

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on Apr 13, 2017

    1 pagesAD01

    Confirmation statement made on Mar 31, 2017 with no updates

    3 pagesCS01

    Appointment of J&C Business (Uk) Co., Limited as a secretary on Mar 31, 2017

    2 pagesAP04

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Mar 31, 2017

    1 pagesTM02

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

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    24 pagesCS01

    Annual return made up to Feb 04, 2016 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2017

    Statement of capital on Mar 27, 2017

    • Capital: GBP 1,000
    SH01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 1,000
    SH01

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

    2 pagesAA

    Annual return made up to Feb 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 1,000
    SH01

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

    2 pagesAA

    Annual return made up to Feb 22, 2013 with full list of shareholders

    4 pagesAR01

    Appointment of Sky Charm Secretarial Services Limited as a secretary

    2 pagesAP04

    Termination of appointment of C&V Business Services Limited as a secretary

    1 pagesTM02

    Annual return made up to Apr 12, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of POWERCOM ENERGY TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INTERNATIONAL CONSULTANCY LTD
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Identification TypeEuropean Economic Area
    Registration Number09880071
    203421180001
    ZHANG, Kun
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Director
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    ChinaChineseDirector167457680001
    C&V BUSINESS SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6976564
    140546640002
    J&C BUSINESS (UK) CO., LIMITED
    118 High Street
    CR8 2AD Purley
    Rm101 Maple House
    England
    Secretary
    118 High Street
    CR8 2AD Purley
    Rm101 Maple House
    England
    Identification TypeEuropean Economic Area
    Registration Number8182589
    173600090001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8026775
    168373770001

    Who are the persons with significant control of POWERCOM ENERGY TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kun Zhang
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    United Kingdom
    Apr 12, 2017
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    United Kingdom
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Kun Zhang
    39-41 Chase Side
    N14 5BP London
    Chase Busines Centre
    United Kingdom
    Apr 06, 2016
    39-41 Chase Side
    N14 5BP London
    Chase Busines Centre
    United Kingdom
    No
    Nationality: Chinese
    Country of Residence: Chiina
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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