Power Electrical Installation Limited

Company Name	Power Electrical Installation Limited
Director	Adam Hanna
Company Status	Active - Proposal to Strike off
Company Number	05320760
Category	Private Limited Company
Incorporation Date	23 December 2004(19 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Adam Hanna
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	20 July 2020(15 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Waldegrave Road London W5 3HT

Director Name	Mr Mohammed Manan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 43a Vincent Garden Neasden London NW2 7HJ

Secretary Name	Abdullah Hamdan
Nationality	British
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	121 Tanfield Avenue London NW2 7SR

Secretary Name	Adel Djebal
Nationality	British
Status	Resigned
Appointed	26 January 2005(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 20 May 2006)
Role	Company Director
Correspondence Address	55 Delamere Terrace London W2 6PN

Director Name	Mr Moammar Mahmud
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2020(15 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 03 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 34 78 Golders Green Road London NW11 8LN

Contact

Website	powerelectrical.uk.com

Location

Registered Address	1 Waldegrave Road London W5 3HT
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Common
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Moammar Mahmud 100.00% Ordinary

Financials

Year	2014
Net Worth	-£171,124
Cash	£7,637
Current Liabilities	£243,975

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 June 2021 (2 years, 10 months ago)
Next Return Due	4 July 2022 (overdue)

Filing History

11 October 2022	Compulsory strike-off action has been suspended (1 page)
6 September 2022	First Gazette notice for compulsory strike-off (1 page)
19 March 2022	Registered office address changed from Office 34 78 Golders Green Road London NW11 8LN England to 1 Waldegrave Road London W5 3HT on 19 March 2022 (1 page)
15 March 2022	Compulsory strike-off action has been discontinued (1 page)
14 March 2022	Micro company accounts made up to 31 December 2020 (3 pages)
14 March 2022	Micro company accounts made up to 31 December 2019 (3 pages)
14 March 2022	Cessation of Moammar Mahmud as a person with significant control on 3 July 2020 (1 page)
14 March 2022	Termination of appointment of Moammar Mahmud as a director on 3 July 2020 (1 page)
14 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
14 March 2022	Appointment of Adam Hanna as a director on 20 July 2020 (2 pages)
14 March 2022	Confirmation statement made on 20 June 2021 with updates (4 pages)
14 March 2022	Notification of Adam Hanna as a person with significant control on 20 July 2020 (2 pages)
14 May 2021	Compulsory strike-off action has been suspended (1 page)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
3 July 2020	Notification of Moammar Mahmud as a person with significant control on 3 July 2020 (2 pages)
3 July 2020	Appointment of Mr Moammar Mahmud as a director on 3 July 2020 (2 pages)
3 July 2020	Cessation of Mohammed Manan as a person with significant control on 1 July 2020 (1 page)
3 July 2020	Confirmation statement made on 20 June 2020 with updates (4 pages)
3 July 2020	Termination of appointment of Mohammed Manan as a director on 1 July 2020 (1 page)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
27 November 2019	Micro company accounts made up to 31 December 2018 (2 pages)
21 June 2019	Change of details for Mr Mohammed Mahmud as a person with significant control on 10 October 2017 (2 pages)
21 June 2019	Director's details changed for Mr Mohammed Mahmud on 11 October 2016 (2 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
20 June 2019	Director's details changed for Mr Moammar Mahmud on 10 October 2016 (2 pages)
20 June 2019	Registered office address changed from C/O Jsp Accountants Limited 10 College Road First Floor Harrow HA1 1BE England to Office 34 78 Golders Green Road London NW11 8LN on 20 June 2019 (1 page)
20 June 2019	Change of details for Mr Moammar Mahmud as a person with significant control on 10 October 2017 (2 pages)
18 February 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
23 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 February 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 February 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
8 February 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
24 October 2016	Registered office address changed from Atlas Business Centre Oxgate Lane Neasden London NW2 7HJ to C/O Jsp Accountants Limited 10 College Road First Floor Harrow HA1 1BE on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from Atlas Business Centre Oxgate Lane Neasden London NW2 7HJ to C/O Jsp Accountants Limited 10 College Road First Floor Harrow HA1 1BE on 24 October 2016 (1 page)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1 (4 pages)
15 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1 (4 pages)
27 November 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 November 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 March 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (4 pages)
16 March 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (4 pages)
3 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
2 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
26 February 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Register inspection address has been changed (1 page)
26 February 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Register inspection address has been changed (1 page)
25 February 2010	Director's details changed for Moammar Mahmud on 23 December 2009 (2 pages)
25 February 2010	Director's details changed for Moammar Mahmud on 23 December 2009 (2 pages)
30 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 February 2009	Return made up to 23/12/08; full list of members (3 pages)
12 February 2009	Return made up to 23/12/08; full list of members (3 pages)
1 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 February 2008	Return made up to 31/12/07; full list of members (2 pages)
11 February 2008	Return made up to 31/12/07; full list of members (2 pages)
14 June 2007	Return made up to 23/12/06; full list of members (2 pages)
14 June 2007	Return made up to 23/12/06; full list of members (2 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 September 2006	Return made up to 23/12/05; full list of members (2 pages)
1 September 2006	Return made up to 23/12/05; full list of members (2 pages)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Secretary resigned (1 page)
28 October 2005	Registered office changed on 28/10/05 from: flat 43A vincent gardens, neasden, london uk NW2 7HJ (1 page)
28 October 2005	Registered office changed on 28/10/05 from: flat 43A vincent gardens, neasden, london uk NW2 7HJ (1 page)
1 February 2005	Secretary resigned (1 page)
1 February 2005	New secretary appointed (2 pages)
1 February 2005	Secretary resigned (1 page)
1 February 2005	New secretary appointed (2 pages)
23 December 2004	Incorporation (13 pages)
23 December 2004	Incorporation (13 pages)

Power Electrical Installation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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