POWERTEC INDUSTRY LIMITED

POWERTEC INDUSTRY LIMITED

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

    Company NamePOWERTEC INDUSTRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10187694
    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 POWERTEC INDUSTRY LIMITED?

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

    Where is POWERTEC INDUSTRY LIMITED located?

    Registered Office Address
    Unit G25 Waterfront Studios
    1 Dock Road
    E16 1AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POWERTEC INDUSTRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for POWERTEC INDUSTRY 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

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 02, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on May 02, 2018

    1 pagesAD01

    Confirmation statement made on Jun 19, 2017 with updates

    6 pagesCS01

    Appointment of Qin Yu as a director on Jun 19, 2017

    2 pagesAP01

    Termination of appointment of Zhiyang Long as a director on Jun 19, 2017

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    6 pagesCS01

    Appointment of Zhiyang Long as a director on May 23, 2017

    2 pagesAP01

    Termination of appointment of Qin Yu as a director on May 23, 2017

    1 pagesTM01

    Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on May 23, 2017

    1 pagesTM02

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on May 23, 2017

    2 pagesAP04

    Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to Rm101, Maple House 118 High Street Purley London CR8 2AD on Jun 11, 2017

    1 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 19, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 10,000
    SH01

    Who are the officers of POWERTEC INDUSTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    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 TypeUK Limited Company
    Registration Number09801282
    201766150001
    YU, Qin
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Director
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    ChinaChinese233795720001
    SMART TEAM (UK) SECRETARIAL LIMITED
    Ivor Place
    Lower Ground
    London
    35
    England
    Secretary
    Ivor Place
    Lower Ground
    London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number09620325
    198791300001
    LONG, Zhiyang
    118 High Street
    CR8 2AD London
    Rm101, Maple House
    United Kingdom
    Director
    118 High Street
    CR8 2AD London
    Rm101, Maple House
    United Kingdom
    United KingdomChinese233333500001
    YU, Qin
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    United Kingdom
    Director
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    United Kingdom
    ChinaChinese208276620001

    Who are the persons with significant control of POWERTEC INDUSTRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Qin Yu
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Jun 19, 2017
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Zhiyang Long
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    United Kingdom
    May 18, 2017
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    United Kingdom
    Yes
    Nationality: Chinese
    Country of Residence: China
    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