POWERICIAN TECHNOLOGY CORPORATION LIMITED
Overview
| Company Name | POWERICIAN TECHNOLOGY CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08788776 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POWERICIAN TECHNOLOGY CORPORATION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is POWERICIAN TECHNOLOGY CORPORATION LIMITED located?
| Registered Office Address | Unit G25 Waterfront Studios 1 Dock Road E16 1AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POWERICIAN TECHNOLOGY CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for POWERICIAN TECHNOLOGY CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2018 with updates | 3 pages | CS01 | ||||||||||
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Nov 07, 2018 | 2 pages | AP04 | ||||||||||
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Nov 08, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Uk Secretarial Services Limited as a secretary on Nov 11, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Uk Secretarial Services Limited as a secretary on Nov 12, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Nov 12, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on Nov 12, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on Nov 12, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Sky Charm Secretarial Services Limited as a secretary on Nov 12, 2014 | 2 pages | AP04 | ||||||||||
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG England to Chase Business Centre 39-41 Chase Side London N14 5BP on Nov 13, 2014 | 1 pages | AD01 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of POWERICIAN TECHNOLOGY CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom |
| 201766150001 | ||||||||||
| CHEN, Guanglin | Director | Block East Fuling Squa Kexue Road And Hongfeng Road Intersection Higy-Tech Zone Hefei City Flat 5 Anhui Province China | China | Chinese | 183140290001 | |||||||||
| YANG, Yingjie | Director | Road 1 Dingzigu Hongqiao District Tianjing City No 8 China | China | Chinese | 183140280001 | |||||||||
| SKY CHARM SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom |
| 168373770001 | ||||||||||
| UK SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Suite 108 Chase Business Centre England |
| 170474380001 | ||||||||||
| WORLD TRADE ENTERPRISES CONSULTANCY LIMITED | Secretary | Trend Centre 29-31 Cheung Lee Street Chai Wan Hong Kong Room 2105 China |
| 137058650001 |
Who are the persons with significant control of POWERICIAN TECHNOLOGY CORPORATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Guanglin Chen | Apr 06, 2016 | Kexue Rd, Hongfeng Rd Intcrs High-Tech Zone Hefei City Flat 5, Blk East, Fuling Sq Anhui China | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
| Yingjie Yang | Apr 06, 2016 | Dingzigu Hongqiao Dist Tianjin City No 8 Rd China | No |
Nationality: Chinese Country of Residence: China | |||
Natures of 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