Potentia International Limited

Company Name	Potentia International Limited
Company Status	Dissolved
Company Number	06897929
Category	Private Limited Company
Incorporation Date	7 May 2009(14 years, 11 months ago)
Dissolution Date	22 August 2018 (5 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Hugh Kelly
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2014(5 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 22 August 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	Uk Legal Department Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Secretary Name	Alison Mary Catherine Sullivan
Status	Closed
Appointed	01 December 2014(5 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 22 August 2018)
Role	Company Director
Correspondence Address	76 Upper Ground London SE1 9PZ

Director Name	Mr Paul Thomas Carey
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Paradise Mews Paradise Road Henley Oxfordshire RC9 1UA

Director Name	Mr Alun Roger Martin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	50 Larkhill Road Oxford Oxfordshire OX2 7DA

Director Name	Mr Simon Oswin
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Poets Chase Aylesbury Bucks HP21 7LW

Director Name	Trevor Ian Pons
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Byways Witney Street Burford Oxon OX18 4RX

Director Name	Mr Troy A Kanter
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2011(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 August 2013)
Role	CEO
Country of Residence	United States
Correspondence Address	Kenexa 650 East Swedesford Road Second Floor Wayne Pa 19087

Director Name	Mr Donald Francis Volk
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2011(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Kenexa 650 East Swedesford Road Second Floor Wayne Pa 19087

Director Name	Mr Nooruddin S Karsan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2011(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 August 2014)
Role	CEO
Country of Residence	United States
Correspondence Address	Kenexa 650 East Swedesford Road Second Floor Wayne Pa 19087

Director Name	Mr Andrew Conway Jackson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 47 Mark Lane London EC3R 7QQ

Secretary Name	Mr Aruna Peter Withane
Status	Resigned
Appointed	20 July 2011(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 May 2013)
Role	Company Director
Correspondence Address	47 Mark Lane 3rd Floor London EC3R 7QQ

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£251,467
Current Liabilities	£11,237

Accounts

Latest Accounts	28 February 2015 (9 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

22 August 2018	Final Gazette dissolved following liquidation (1 page)
22 May 2018	Return of final meeting in a members' voluntary winding up (6 pages)
11 May 2018	Liquidators' statement of receipts and payments to 7 December 2017 (6 pages)
7 March 2017	Insolvency:s/s cert. Release of liquidator (1 page)
7 March 2017	Insolvency:s/s cert. Release of liquidator (1 page)
15 February 2017	Liquidators' statement of receipts and payments to 7 December 2016 (4 pages)
15 February 2017	Liquidators' statement of receipts and payments to 7 December 2016 (4 pages)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
27 October 2016	Court order INSOLVENCY:re block transfer replacement of liq (30 pages)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2016	Court order INSOLVENCY:re block transfer replacement of liq (30 pages)
4 January 2016	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 4 January 2016 (2 pages)
4 January 2016	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 4 January 2016 (2 pages)
4 January 2016	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 4 January 2016 (2 pages)
31 December 2015	Appointment of a voluntary liquidator (2 pages)
31 December 2015	Appointment of a voluntary liquidator (2 pages)
31 December 2015	Declaration of solvency (3 pages)
31 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-08 (1 page)
31 December 2015	Declaration of solvency (3 pages)
31 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-08 LRESSP ‐ Special resolution to wind up on 2015-12-08 LRESSP ‐ Special resolution to wind up on 2015-12-08 LRESSP ‐ Special resolution to wind up on 2015-12-08 (1 page)
1 December 2015	Accounts for a dormant company made up to 28 February 2015 (9 pages)
1 December 2015	Accounts for a dormant company made up to 28 February 2015 (9 pages)
27 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
27 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
27 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
1 December 2014	Register(s) moved to registered inspection location Ibm United Kingdom Limited Legal Department 76 Upper Ground London SE1 9PZ (1 page)
1 December 2014	Appointment of Alison Mary Catherine Sullivan as a secretary on 1 December 2014 (2 pages)
1 December 2014	Appointment of Alison Mary Catherine Sullivan as a secretary on 1 December 2014 (2 pages)
1 December 2014	Appointment of Alison Mary Catherine Sullivan as a secretary on 1 December 2014 (2 pages)
1 December 2014	Register(s) moved to registered inspection location Ibm United Kingdom Limited Legal Department 76 Upper Ground London SE1 9PZ (1 page)
5 November 2014	Termination of appointment of Andrew Conway Jackson as a director on 3 October 2014 (1 page)
5 November 2014	Termination of appointment of Andrew Conway Jackson as a director on 3 October 2014 (1 page)
5 November 2014	Termination of appointment of Andrew Conway Jackson as a director on 3 October 2014 (1 page)
17 October 2014	Full accounts made up to 28 February 2014 (15 pages)
17 October 2014	Full accounts made up to 28 February 2014 (15 pages)
9 September 2014	Appointment of Mr David Hugh Kelly as a director on 29 August 2014 (2 pages)
9 September 2014	Termination of appointment of Nooruddin S Karsan as a director on 29 August 2014 (1 page)
9 September 2014	Termination of appointment of Nooruddin S Karsan as a director on 29 August 2014 (1 page)
9 September 2014	Appointment of Mr David Hugh Kelly as a director on 29 August 2014 (2 pages)
12 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (5 pages)
12 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (5 pages)
12 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (5 pages)
3 April 2014	Previous accounting period extended from 31 December 2013 to 28 February 2014 (1 page)
3 April 2014	Previous accounting period extended from 31 December 2013 to 28 February 2014 (1 page)
20 March 2014	Statement of company's objects (2 pages)
20 March 2014	Statement of company's objects (2 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
7 March 2014	Register(s) moved to registered inspection location (1 page)
7 March 2014	Register(s) moved to registered inspection location (1 page)
7 March 2014	Register(s) moved to registered inspection location (1 page)
7 March 2014	Register(s) moved to registered inspection location (1 page)
7 March 2014	Register(s) moved to registered inspection location (1 page)
7 March 2014	Register(s) moved to registered inspection location (1 page)
6 March 2014	Registered office address changed from 47 Mark Lane 3Rd Floor London EC3R 7QQ England on 6 March 2014 (1 page)
6 March 2014	Register inspection address has been changed (1 page)
6 March 2014	Register inspection address has been changed (1 page)
6 March 2014	Registered office address changed from 47 Mark Lane 3Rd Floor London EC3R 7QQ England on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 47 Mark Lane 3Rd Floor London EC3R 7QQ England on 6 March 2014 (1 page)
5 December 2013	Termination of appointment of Troy Kanter as a director (1 page)
5 December 2013	Termination of appointment of Donald Volk as a director (1 page)
5 December 2013	Termination of appointment of Troy Kanter as a director (1 page)
5 December 2013	Termination of appointment of Donald Volk as a director (1 page)
22 August 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
22 August 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
17 July 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
17 July 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
17 July 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
15 July 2013	Termination of appointment of Aruna Withane as a secretary (1 page)
15 July 2013	Termination of appointment of Aruna Withane as a secretary (1 page)
9 August 2012	Full accounts made up to 31 December 2011 (11 pages)
9 August 2012	Full accounts made up to 31 December 2011 (11 pages)
11 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 March 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
29 March 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
4 October 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
13 September 2011	Termination of appointment of Simon Oswin as a director (1 page)
13 September 2011	Termination of appointment of Paul Carey as a director (1 page)
13 September 2011	Termination of appointment of Trevor Pons as a director (1 page)
13 September 2011	Appointment of Mr Aruna Peter Withane as a secretary (1 page)
13 September 2011	Appointment of Mr Aruna Peter Withane as a secretary (1 page)
13 September 2011	Termination of appointment of Paul Carey as a director (1 page)
13 September 2011	Termination of appointment of Trevor Pons as a director (1 page)
13 September 2011	Termination of appointment of Simon Oswin as a director (1 page)
23 August 2011	Appointment of Mr Donald Francis Volk as a director (2 pages)
23 August 2011	Appointment of Mr Troy a Kanter as a director (2 pages)
23 August 2011	Registered office address changed from 4 Meridian House Landscape Close Weston-on-the-Green Bicester Oxfordshire OX25 3SX England on 23 August 2011 (1 page)
23 August 2011	Appointment of Mr Nooruddin S Karsan as a director (2 pages)
23 August 2011	Appointment of Mr Troy a Kanter as a director (2 pages)
23 August 2011	Appointment of Mr Andrew Conway Jackson as a director (2 pages)
23 August 2011	Appointment of Mr Nooruddin S Karsan as a director (2 pages)
23 August 2011	Appointment of Mr Donald Francis Volk as a director (2 pages)
23 August 2011	Registered office address changed from 4 Meridian House Landscape Close Weston-on-the-Green Bicester Oxfordshire OX25 3SX England on 23 August 2011 (1 page)
23 August 2011	Appointment of Mr Andrew Conway Jackson as a director (2 pages)
11 August 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
11 August 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
28 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Mr Simon Oswin on 28 February 2010 (2 pages)
28 July 2010	Termination of appointment of Alun Martin as a director (1 page)
28 July 2010	Director's details changed for Mr Paul Thomas Carey on 28 February 2010 (2 pages)
28 July 2010	Termination of appointment of Alun Martin as a director (1 page)
28 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Mr Paul Thomas Carey on 28 February 2010 (2 pages)
28 July 2010	Director's details changed for Mr Simon Oswin on 28 February 2010 (2 pages)
28 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
7 May 2009	Incorporation (20 pages)
7 May 2009	Incorporation (20 pages)

Potentia International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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