Liquidation
Company Information for POWERSAVE SOLUTIONS LIMITED
1 KINGS AVENUE, LONDON, N21 3NA,
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Company Registration Number
08388415
Private Limited Company
Liquidation |
Company Name | |
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POWERSAVE SOLUTIONS LIMITED | |
Legal Registered Office | |
1 KINGS AVENUE LONDON N21 3NA Other companies in N15 | |
Company Number | 08388415 | |
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Company ID Number | 08388415 | |
Date formed | 2013-02-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-02-05 14:13:07 |
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Registered address | Last known status | Formation date | ||
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POWERSAVE SOLUTIONS PTE. LTD. | EU TONG SEN STREET Singapore 059818 | Active | Company formed on the 2011-03-29 |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-13 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 18/12/18 FROM 129 Colney Hatch Lane London N10 1HD | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083884150002 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 200100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083884150002 | |
ANNOTATION | Clarification | |
RP04 |
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TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTAKIS SAVVIDIS | |
LATEST SOC | 13/02/16 STATEMENT OF CAPITAL;GBP 20100 | |
SH01 | 27/01/16 STATEMENT OF CAPITAL GBP 20100 | |
SH01 | 27/01/16 STATEMENT OF CAPITAL GBP 20100 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christakis Savvidis on 2015-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 155A WEST GREEN ROAD LONDON N15 5EA | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM, 155A WEST GREEN ROAD, LONDON, N15 5EA | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083884150001 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTAKIS SAVVIDIS | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 200000 | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 100000 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083884150001 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM UNIT 7 THE SANDON ESTATE SANDON WAY LIVERPOOL L59YN UNITED KINGDOM | |
AA01 | CURREXT FROM 28/02/2014 TO 31/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM, UNIT 7 THE SANDON ESTATE, SANDON WAY, LIVERPOOL, L59YN, UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2018-12-27 |
Resolution | 2018-12-27 |
Meetings o | 2018-12-11 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POWERSAVE SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as POWERSAVE SOLUTIONS LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | POWERSAVE SOLUTIONS LIMITED | Event Date | 2018-12-27 |
Initiating party | Event Type | Resolution | |
Defending party | POWERSAVE SOLUTIONS LIMITED | Event Date | 2018-12-27 |
Initiating party | Event Type | Meetings o | |
Defending party | POWERSAVE SOLUTIONS LIMITED | Event Date | 2018-12-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |