| Company Name | Power Star Systems (UK) Limited |
|---|---|
| Director | Asad Gulzar Shaikh |
| Company Status | Active |
| Company Number | 06411467 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2007(16 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Asad Gulzar Shaikh |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 29 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Cambridge Avenue Romford Essex RM2 6QU |
| Secretary Name | Asad Gulzar Shaikh |
|---|---|
| Nationality | Canadian |
| Status | Current |
| Appointed | 29 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Cambridge Avenue Romford Essex RM2 6QU |
| Director Name | Shams Tabraz |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 29 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Thornbush Close Richmond Hill Ontario L4s 1z7 |
| Director Name | Dr Amjad Gulzar Ahmed Shaikh |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2008(2 months, 1 week after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 15 March 2008) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 36 Cambridge Avenue Romford Essex RM2 6QU |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2007(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2007(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | 10 Orange Street London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £9,718 |
| Gross Profit | £191 |
| Net Worth | -£73,111 |
| Cash | £6,270 |
| Current Liabilities | £85,459 |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 29 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
Filing History
| 8 December 2023 | Micro company accounts made up to 30 March 2023 (3 pages) |
|---|---|
| 30 October 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
| 15 September 2023 | Change of details for Asad Gulzar Shaikh as a person with significant control on 6 April 2016 (2 pages) |
| 9 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 31 October 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 16 December 2021 | Micro company accounts made up to 30 March 2021 (3 pages) |
| 4 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 11 March 2021 | Micro company accounts made up to 30 March 2020 (3 pages) |
| 30 October 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 30 March 2019 (2 pages) |
| 31 October 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 23 December 2018 | Micro company accounts made up to 30 March 2018 (2 pages) |
| 30 October 2018 | Confirmation statement made on 29 October 2018 with updates (4 pages) |
| 21 March 2018 | Micro company accounts made up to 30 March 2017 (2 pages) |
| 21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 13 November 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
| 13 November 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
| 13 February 2017 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 13 February 2017 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 14 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 2 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 22 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 16 April 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 19 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 23 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 23 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 27 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 9 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 10 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 11 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Secretary's details changed for Asad Gulzar Shaikh on 16 February 2010 (1 page) |
| 17 February 2010 | Secretary's details changed for Asad Gulzar Shaikh on 16 February 2010 (1 page) |
| 16 February 2010 | Termination of appointment of Shams Tabraz as a director (1 page) |
| 16 February 2010 | Registered office address changed from 36 Cambridge Avenue Gidea Park Romford RM2 6QU on 16 February 2010 (1 page) |
| 16 February 2010 | Director's details changed for Asad Gulzar Shaikh on 16 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Asad Gulzar Shaikh on 16 February 2010 (2 pages) |
| 16 February 2010 | Termination of appointment of Shams Tabraz as a director (1 page) |
| 16 February 2010 | Registered office address changed from 36 Cambridge Avenue Gidea Park Romford RM2 6QU on 16 February 2010 (1 page) |
| 26 January 2010 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 29 October 2008 with a full list of shareholders (3 pages) |
| 21 January 2010 | Annual return made up to 29 October 2008 with a full list of shareholders (3 pages) |
| 14 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 May 2009 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
| 21 May 2009 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2008 | Appointment terminated director amjad shaikh (1 page) |
| 16 April 2008 | Appointment terminated director amjad shaikh (1 page) |
| 14 January 2008 | New director appointed (1 page) |
| 14 January 2008 | New director appointed (1 page) |
| 27 November 2007 | New director appointed (1 page) |
| 27 November 2007 | New secretary appointed (1 page) |
| 27 November 2007 | New director appointed (1 page) |
| 27 November 2007 | New director appointed (1 page) |
| 27 November 2007 | New secretary appointed (1 page) |
| 27 November 2007 | New director appointed (1 page) |
| 29 October 2007 | Secretary resigned (1 page) |
| 29 October 2007 | Director resigned (1 page) |
| 29 October 2007 | Incorporation (10 pages) |
| 29 October 2007 | Incorporation (10 pages) |
| 29 October 2007 | Director resigned (1 page) |
| 29 October 2007 | Secretary resigned (1 page) |