| Company Name | Poweramber Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03701734 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1999(25 years, 3 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4524 | Construction of water projects |
| SIC 42910 | Construction of water projects |
Directors
| Director Name | Douglas Gordon Pauling |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 05 February 1999(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 01 July 2003) |
| Role | Proposed Dir |
| Correspondence Address | Blk 1007 Lower Delta Road 03-02 Singapore 099310 Singapore Foreign |
| Secretary Name | City Gate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 February 1999(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 01 July 2003) |
| Correspondence Address | 1 Park Place Canary Wharf London E14 4HJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Park Place Canary Wharf London E14 4HJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,368 |
| Net Worth | -£13,112 |
| Cash | £12,317 |
| Current Liabilities | £196 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2003 | Application for striking-off (1 page) |
| 26 September 2002 | Delivery ext'd 3 mth 30/01/02 (2 pages) |
| 25 March 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 4 March 2002 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 4 October 2001 | Delivery ext'd 3 mth 31/01/01 (2 pages) |
| 19 March 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 9 February 2001 | Full accounts made up to 31 January 2000 (10 pages) |
| 25 September 2000 | Delivery ext'd 3 mth 31/01/00 (2 pages) |
| 22 February 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 21 February 1999 | Secretary resigned (1 page) |
| 21 February 1999 | Registered office changed on 21/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 21 February 1999 | New secretary appointed (2 pages) |
| 21 February 1999 | New director appointed (2 pages) |
| 21 February 1999 | Director resigned (1 page) |
| 26 January 1999 | Incorporation (13 pages) |