| Company Name | Power Kinetics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04331264 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2001(22 years, 5 months ago) |
| Dissolution Date | 10 May 2005 (18 years, 12 months ago) |
| Previous Name | Mountward Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Gabriel Khee Chye Goh |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 12 February 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 10 May 2005) |
| Role | Company Director |
| Correspondence Address | 60 Jalan Medang Tanduk Bukit Bandaraya Kuala Lumpur 59100 |
| Director Name | Gim Soon Soo |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 25 September 2002(9 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 10 May 2005) |
| Role | Company Director |
| Correspondence Address | 5 Huxley Court King Street Rochester Kent ME1 1BJ |
| Secretary Name | Gim Soon Soo |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 25 September 2002(9 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 10 May 2005) |
| Role | Company Director |
| Correspondence Address | 5 Huxley Court King Street Rochester Kent ME1 1BJ |
| Director Name | Voon Hann Chen |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 12 February 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 25 September 2002) |
| Role | Company Director |
| Correspondence Address | 17 Jalan Bs 5/4 Taman Bukit Serdang Seri Kembangan Selangor 43300 Malaysia |
| Secretary Name | Voon Hann Chen |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 12 February 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 25 September 2002) |
| Role | Company Director |
| Correspondence Address | 17 Jalan Bs 5/4 Taman Bukit Serdang Seri Kembangan Selangor 43300 Malaysia |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2001(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2001(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | Unit 16 Manford Industrial Estate Manor Erith Kent DA8 2AJ |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2004 | Application for striking-off (1 page) |
| 28 June 2004 | Registered office changed on 28/06/04 from: unit 9 meridian park neptune close, medway city estate, rochester kent ME2 4LE (1 page) |
| 7 February 2004 | Return made up to 29/11/03; full list of members (7 pages) |
| 7 February 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 12 March 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 10 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 October 2002 | Secretary resigned;director resigned (1 page) |
| 4 October 2002 | Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page) |
| 23 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 May 2002 | Registered office changed on 23/05/02 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 23 May 2002 | New director appointed (2 pages) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Secretary resigned (1 page) |
| 29 November 2001 | Incorporation (15 pages) |