| Company Name | Powergap Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142097 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1995(28 years, 3 months ago) |
| Dissolution Date | 8 March 2005 (19 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Ashhad Wakeel Malik |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 08 March 2005) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Saint Stephens Road Hounslow TW3 2BH |
| Secretary Name | Nageena Malik |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2003(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 08 March 2005) |
| Role | Company Director |
| Correspondence Address | Longwood House Fairfield Ave Nue Berkshire SL3 9NQ |
| Secretary Name | Mr Ghulam Sarwar Malik |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 24 May 1998) |
| Role | Company Director |
| Correspondence Address | 7 St Stephens Road Hounslow Middlesex TW3 2BH |
| Secretary Name | Aimen Malik |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1998(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 10 November 2003) |
| Role | Company Director |
| Correspondence Address | 7 Saint Stephens Road Hounslow Middlesex TW3 2BH |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 7 St Stephens Road Hounslow Middlesex TW3 2BH |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Heath |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 8 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2004 | Application for striking-off (1 page) |
| 19 July 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 24 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 20 January 2004 | New secretary appointed (1 page) |
| 24 December 2003 | Secretary resigned (1 page) |
| 23 July 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 10 January 2003 | Return made up to 29/12/02; full list of members
|
| 25 September 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 3 April 2002 | Auditor's resignation (1 page) |
| 4 January 2002 | Return made up to 29/12/01; full list of members
|
| 4 September 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 15 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 January 2000 | Return made up to 29/12/99; full list of members
|
| 22 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 15 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 18 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 24 June 1998 | Ad 15/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 June 1998 | Secretary resigned (1 page) |
| 4 June 1998 | New secretary appointed (2 pages) |
| 4 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 29 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 30 December 1996 | Return made up to 29/12/96; full list of members (6 pages) |
| 30 December 1996 | Resolutions
|
| 16 July 1996 | Registered office changed on 16/07/96 from: 81 braybourne drive osterley isleworth middlesex TW7 5DZ (1 page) |
| 16 July 1996 | Director's particulars changed (1 page) |
| 28 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 24 January 1996 | Registered office changed on 24/01/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 24 January 1996 | Secretary resigned (1 page) |
| 24 January 1996 | Director resigned (1 page) |
| 24 January 1996 | New director appointed (2 pages) |
| 29 December 1995 | Incorporation (28 pages) |