Powermax Computing Limited

Company Name	Powermax Computing Limited
Company Status	Dissolved
Company Number	03549308
Category	Private Limited Company
Incorporation Date	20 April 1998(26 years ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Salar Rahmanian
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1998(2 months after company formation)
Appointment Duration	14 years, 7 months (closed 15 January 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Swan Centre Fishers Lane London W4 1RX

Secretary Name	Marco Di Franco
Status	Resigned
Appointed	01 June 2010(12 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 17 September 2012)
Role	Company Director
Correspondence Address	Swan Centre Fishers Lane Chiswick London W4 1RX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 April 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Giant UK Services Ltd (Corporation)
Status	Resigned
Appointed	22 June 1998(2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 March 2003)
Correspondence Address	Angel House 338-346 Goswell Road London EC1V 7QN

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 2003(5 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 April 2008)
Correspondence Address	Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET

Location

Registered Address	Swan Centre Fishers Lane Chiswick London W4 1RX
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

2 at £1	Salar Rahmanian 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,389
Current Liabilities	£10,601

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
24 September 2012	Application to strike the company off the register (3 pages)
24 September 2012	Application to strike the company off the register (3 pages)
18 September 2012	Termination of appointment of Marco Di Franco as a secretary on 17 September 2012 (1 page)
18 September 2012	Termination of appointment of Marco Di Franco as a secretary (1 page)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders Statement of capital on 2012-04-20 GBP 2 (3 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders Statement of capital on 2012-04-20 GBP 2 (3 pages)
12 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
12 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
3 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
21 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
21 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
17 June 2010	Appointment of Marco Di Franco as a secretary (1 page)
17 June 2010	Appointment of Marco Di Franco as a secretary (1 page)
9 June 2010	Registered office address changed from 34 Burlington Lane London W4 2RR United Kingdom on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from 34 Burlington Lane London W4 2RR United Kingdom on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from 34 Burlington Lane London W4 2RR United Kingdom on 9 June 2010 (1 page)
9 June 2010	Director's details changed for Salar Rahmanian on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Salar Rahmanian on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Salar Rahmanian on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Salar Rahmanian on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Salar Rahmanian on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Salar Rahmanian on 9 June 2010 (2 pages)
14 May 2010	Director's details changed for Salar Rahmanian on 1 November 2009 (2 pages)
14 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Salar Rahmanian on 1 November 2009 (2 pages)
14 May 2010	Director's details changed for Salar Rahmanian on 1 November 2009 (2 pages)
14 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
30 September 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
30 September 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 September 2009	Compulsory strike-off action has been discontinued (1 page)
12 September 2009	Compulsory strike-off action has been discontinued (1 page)
10 September 2009	Location of register of members (1 page)
10 September 2009	Location of register of members (1 page)
10 September 2009	Return made up to 20/04/09; full list of members (3 pages)
10 September 2009	Location of debenture register (1 page)
10 September 2009	Location of debenture register (1 page)
10 September 2009	Director's change of particulars / salar rahmanian / 01/01/2009 (1 page)
10 September 2009	Return made up to 20/04/09; full list of members (3 pages)
10 September 2009	Registered office changed on 10/09/2009 from swan centre fishers lane london W4 1RX united kingdom (1 page)
10 September 2009	Registered office changed on 10/09/2009 from swan centre fishers lane london W4 1RX united kingdom (1 page)
10 September 2009	Director's Change of Particulars / salar rahmanian / 01/01/2009 / HouseName/Number was: swan centre, now: 34; Street was: fishers lane, now: burlington lane; Post Code was: W4 1RX, now: W4 2RR (1 page)
18 August 2009	First Gazette notice for compulsory strike-off (1 page)
18 August 2009	First Gazette notice for compulsory strike-off (1 page)
28 November 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
26 November 2008	Location of register of members (1 page)
26 November 2008	Location of debenture register (1 page)
26 November 2008	Registered office changed on 26/11/2008 from swan centre fishers lane chiswick london W4 1RX (1 page)
26 November 2008	Registered office changed on 26/11/2008 from swan centre fishers lane chiswick london W4 1RX (1 page)
26 November 2008	Location of debenture register (1 page)
26 November 2008	Location of register of members (1 page)
26 November 2008	Return made up to 20/04/08; full list of members (3 pages)
26 November 2008	Return made up to 20/04/08; full list of members (3 pages)
25 November 2008	Appointment Terminated Secretary arm secretaries LIMITED (1 page)
25 November 2008	Director's change of particulars / salar rahmanian / 10/04/2008 (1 page)
25 November 2008	Director's Change of Particulars / salar rahmanian / 10/04/2008 / HouseName/Number was: , now: swan centre; Street was: 25 vale road, now: fishers lane; Post Town was: windsor, now: london; Region was: berkshire, now: ; Post Code was: SL4 5JZ, now: W4 1RX; Country was: , now: united kingdom (1 page)
25 November 2008	Appointment terminated secretary arm secretaries LIMITED (1 page)
10 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
10 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
26 June 2007	Return made up to 20/04/07; full list of members (2 pages)
26 June 2007	Return made up to 20/04/07; full list of members (2 pages)
25 October 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
25 October 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
7 July 2006	Registered office changed on 07/07/06 from: swam centre fisher lane london W4 1RX (1 page)
7 July 2006	Registered office changed on 07/07/06 from: swam centre fisher lane london W4 1RX (1 page)
4 July 2006	Return made up to 20/04/06; full list of members (2 pages)
4 July 2006	Return made up to 20/04/06; full list of members (2 pages)
6 December 2005	Registered office changed on 06/12/05 from: 5 curfew yard thames street windsor berkshire SL4 1SN (1 page)
6 December 2005	Registered office changed on 06/12/05 from: 5 curfew yard thames street windsor berkshire SL4 1SN (1 page)
10 October 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
10 October 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
26 May 2005	Return made up to 20/04/05; full list of members (2 pages)
26 May 2005	Return made up to 20/04/05; full list of members (2 pages)
29 June 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
29 June 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
21 May 2004	Return made up to 20/04/04; full list of members (5 pages)
21 May 2004	Return made up to 20/04/04; full list of members (5 pages)
5 February 2004	New secretary appointed (2 pages)
5 February 2004	New secretary appointed (2 pages)
5 February 2004	Location of register of members (1 page)
5 February 2004	Location of register of members (1 page)
23 December 2003	Location of register of members (1 page)
23 December 2003	Location of register of members (1 page)
29 June 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
29 June 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
3 June 2003	Return made up to 20/04/03; full list of members (6 pages)
3 June 2003	Return made up to 20/04/03; full list of members (6 pages)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Secretary resigned (1 page)
28 June 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
28 June 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
26 April 2002	Return made up to 20/04/02; full list of members (6 pages)
26 April 2002	Return made up to 20/04/02; full list of members (6 pages)
1 June 2001	Full accounts made up to 31 August 2000 (9 pages)
1 June 2001	Full accounts made up to 31 August 2000 (9 pages)
29 May 2001	Return made up to 20/04/01; full list of members (6 pages)
29 May 2001	Return made up to 20/04/01; full list of members (6 pages)
21 November 2000	Registered office changed on 21/11/00 from: giant uk services LIMITED angel house 338-346 goswell road london EC1V 7QN (1 page)
21 November 2000	Registered office changed on 21/11/00 from: giant uk services LIMITED angel house 338-346 goswell road london EC1V 7QN (1 page)
28 July 2000	Full accounts made up to 31 August 1999 (10 pages)
28 July 2000	Full accounts made up to 31 August 1999 (10 pages)
25 May 2000	Return made up to 20/04/00; full list of members (6 pages)
25 May 2000	Return made up to 20/04/00; full list of members (6 pages)
21 June 1999	Return made up to 20/04/99; full list of members 363(287) ‐ Registered office changed on 21/06/99 (6 pages)
21 June 1999	Return made up to 20/04/99; full list of members (6 pages)
21 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 22/06/98 (1 page)
21 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 22/06/98 (1 page)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	New secretary appointed (2 pages)
14 July 1998	Director resigned (2 pages)
14 July 1998	Accounting reference date extended from 30/04/99 to 31/08/99 (1 page)
14 July 1998	Secretary resigned (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	Director resigned (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	Secretary resigned (2 pages)
14 July 1998	Registered office changed on 14/07/98 from: angel house 338-346 goswell road london EC1V 7LQ (1 page)
14 July 1998	Registered office changed on 14/07/98 from: angel house 338-346 goswell road london EC1V 7LQ (1 page)
14 July 1998	Accounting reference date extended from 30/04/99 to 31/08/99 (1 page)
20 April 1998	Incorporation (17 pages)

Powermax Computing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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