| Company Name | Power Network Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05146368 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2004(19 years, 11 months ago) |
| Dissolution Date | 2 July 2013 (10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Raymond Kelvin Jones |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Tollington Way London N7 6FL |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | J K Company Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2004(6 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 26 July 2012) |
| Correspondence Address | New Broad Street House C/O Howarth Armsby New Broad Street London EC2M 1NH |
Location
| Registered Address | 48 Tollington Way London N7 6FL |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Finsbury Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 May 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 3 May 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2013 | Application to strike the company off the register (3 pages) |
| 7 March 2013 | Application to strike the company off the register (3 pages) |
| 1 August 2012 | Termination of appointment of J K Company Secretarial Ltd as a secretary on 26 July 2012 (2 pages) |
| 1 August 2012 | Termination of appointment of J K Company Secretarial Ltd as a secretary (2 pages) |
| 14 June 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 14 June 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 11 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-06-11
|
| 11 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-06-11
|
| 11 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-06-11
|
| 7 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 9 May 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 9 June 2010 | Secretary's details changed for J K Company Secretarial Ltd on 7 June 2010 (2 pages) |
| 9 June 2010 | Secretary's details changed for J K Company Secretarial Ltd on 7 June 2010 (2 pages) |
| 9 June 2010 | Secretary's details changed for J K Company Secretarial Ltd on 7 June 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Raymond Kelvin Jones on 7 June 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Raymond Kelvin Jones on 7 June 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Raymond Kelvin Jones on 7 June 2010 (2 pages) |
| 22 April 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 22 April 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 9 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 9 June 2009 | Secretary's change of particulars / j k company secretarial LTD / 08/06/2009 (1 page) |
| 9 June 2009 | Secretary's Change of Particulars / j k company secretarial LTD / 08/06/2009 / HouseName/Number was: , now: the howarth armsby suite; Street was: 1ST floor 725 green lanes, now: 1ST; Area was: winchmore hill, now: new broad street; Post Code was: N21 3RX, now: EC2M 1NH; Country was: , now: united kingdom (1 page) |
| 9 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 14 May 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 14 May 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 23 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 March 2008 (10 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 March 2008 (10 pages) |
| 5 August 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 5 August 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 25 July 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
| 25 July 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
| 8 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 23 August 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 23 August 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 24 July 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 1 August 2005 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 1 August 2005 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 8 June 2005 | Return made up to 07/06/05; full list of members (2 pages) |
| 8 June 2005 | Return made up to 07/06/05; full list of members
|
| 11 January 2005 | Secretary resigned (1 page) |
| 11 January 2005 | Secretary resigned (1 page) |
| 11 January 2005 | New secretary appointed (2 pages) |
| 11 January 2005 | New secretary appointed (2 pages) |
| 7 June 2004 | Incorporation (6 pages) |
| 7 June 2004 | Incorporation (6 pages) |