Powerlung Ltd.

Company Name	Powerlung Ltd.
Company Status	Dissolved
Company Number	04285559
Category	Private Limited Company
Incorporation Date	11 September 2001(22 years, 7 months ago)
Dissolution Date	30 March 2021 (3 years ago)
Previous Name	Remistar Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Carolyn Elice Morse
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2001(2 weeks, 2 days after company formation)
Appointment Duration	19 years, 6 months (closed 30 March 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	10690 Shadow Wood Drive Number 100 Houston Texas 77043 United States

Director Name	David John Wheeler
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2001(2 weeks, 2 days after company formation)
Appointment Duration	19 years, 6 months (closed 30 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Taggs Island Hampton Middlesex TW12 2HA

Secretary Name	Carolyn Elice Morse
Nationality	British
Status	Closed
Appointed	27 September 2001(2 weeks, 2 days after company formation)
Appointment Duration	19 years, 6 months (closed 30 March 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	10690 Shadow Wood Drive Number 100 Houston Texas 77043 United States

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Alsyd Taggs Island Hampton Middlesex TW12 2HA
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London

Shareholders

1 at £1	Carolyn Elice Morse 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,837
Cash	£690
Current Liabilities	£7,527

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Filing History

8 December 2020	First Gazette notice for compulsory strike-off (1 page)
5 October 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
29 June 2019	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
12 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
18 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
26 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (5 pages)
22 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (5 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
2 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (5 pages)
2 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
12 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (5 pages)
12 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (5 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption full accounts made up to 30 September 2010 (3 pages)
28 June 2011	Total exemption full accounts made up to 30 September 2010 (3 pages)
22 September 2010	Director's details changed for Carolyn Elice Morse on 9 October 2009 (2 pages)
22 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Carolyn Elice Morse on 9 October 2009 (2 pages)
22 September 2010	Director's details changed for Carolyn Elice Morse on 9 October 2009 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
15 September 2009	Return made up to 11/09/09; full list of members (3 pages)
15 September 2009	Return made up to 11/09/09; full list of members (3 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
7 October 2008	Return made up to 11/09/08; full list of members (3 pages)
7 October 2008	Return made up to 11/09/08; full list of members (3 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
9 October 2007	Return made up to 11/09/07; no change of members (7 pages)
9 October 2007	Return made up to 11/09/07; no change of members (7 pages)
22 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
22 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
13 February 2007	Company name changed remistar LIMITED\certificate issued on 13/02/07 (2 pages)
13 February 2007	Company name changed remistar LIMITED\certificate issued on 13/02/07 (2 pages)
11 October 2006	Return made up to 11/09/06; full list of members (7 pages)
11 October 2006	Return made up to 11/09/06; full list of members (7 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
20 October 2005	Return made up to 11/09/05; full list of members (7 pages)
20 October 2005	Return made up to 11/09/05; full list of members (7 pages)
7 September 2005	Total exemption full accounts made up to 30 September 2004 (4 pages)
7 September 2005	Total exemption full accounts made up to 30 September 2004 (4 pages)
13 October 2004	Return made up to 11/09/04; full list of members (7 pages)
13 October 2004	Return made up to 11/09/04; full list of members (7 pages)
19 August 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
19 August 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
30 October 2003	Return made up to 11/09/03; full list of members (7 pages)
30 October 2003	Return made up to 11/09/03; full list of members (7 pages)
4 August 2003	Accounts made up to 30 September 2002 (1 page)
4 August 2003	Accounts made up to 30 September 2002 (1 page)
27 October 2002	Return made up to 11/09/02; full list of members (7 pages)
27 October 2002	Return made up to 11/09/02; full list of members (7 pages)
15 October 2001	New secretary appointed;new director appointed (2 pages)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Memorandum and Articles of Association (15 pages)
15 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	New secretary appointed;new director appointed (2 pages)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Memorandum and Articles of Association (15 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 October 2001	Registered office changed on 03/10/01 from: 6-8 underwood street london N1 7JQ (1 page)
3 October 2001	Registered office changed on 03/10/01 from: 6-8 underwood street london N1 7JQ (1 page)
11 September 2001	Incorporation (19 pages)
11 September 2001	Incorporation (19 pages)

Powerlung Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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