Powerlase Technologies Limited

Company Name	Powerlase Technologies Limited
Company Status	Dissolved
Company Number	07009214
Category	Private Limited Company
Incorporation Date	4 September 2009(14 years, 7 months ago)
Dissolution Date	2 November 2022 (1 year, 5 months ago)
Previous Names	Powerlase Photonics Limited and Andritz Powerlase Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Young Kwon
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	23 June 2011(1 year, 9 months after company formation)
Appointment Duration	11 years, 4 months (closed 02 November 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Units 3 & 4 Meadowbrook Industrial Centre Crawley West Sussex RH10 9SA

Director Name	Dr Heinz Autischer
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Austrian
Status	Closed
Appointed	03 July 2019(9 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 02 November 2022)
Role	Group Senior Vice President
Country of Residence	Austria
Correspondence Address	20 Eibesbrunnergasse Vienna 1120

Director Name	Mr Thomas Karst
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Austrian
Status	Closed
Appointed	03 July 2019(9 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 02 November 2022)
Role	Business Area Controller
Country of Residence	Austria
Correspondence Address	20 Eibesbrunnergasse 20 Vienna 1120

Director Name	Mr Adrian Ludi
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Swiss
Status	Closed
Appointed	03 July 2019(9 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 02 November 2022)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	3 Rotfarb Neftenbach, Ch-8413 Switzerland

Director Name	Mr Kevin Felix Pavia
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2019(9 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 02 November 2022)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Jung-Ryul Choi
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Korean
Status	Resigned
Appointed	04 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	18-59 Daehung-Dong Mapo-Gu Seoul Metropolitan Korea Korea, Republic Of

Director Name	Leslie Ivan Lockwood
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	14 Ison Close Biddenham Bedfordshire MK40 4BH

Director Name	Kyu-Dong Sung
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Korean
Status	Resigned
Appointed	04 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	Hyundai Supervill D-1204 Seocho-Dong Seochogu Seoul Metropolitan Korea 1446-11 Korea, Republic Of

Director Name	Mr David Anthony Press
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2016(6 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 September 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Griffin House 135 High Street Crawley West Sussex RH10 1DQ

Secretary Name	Rawlison Butler Nominees Limited (Corporation)
Status	Resigned
Appointed	04 September 2009(same day as company formation)
Correspondence Address	Griffin House 135 High Street Crawley West Sussex RH10 1DQ

Contact

Website	www.powerlase-photonics.com/
Email address	[email protected]
Telephone	01293 456222
Telephone region	Crawley

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

6.9m at £1	Eo Technics Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,812,313
Cash	£50,396
Current Liabilities	£4,635,120

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

22 July 2016	Delivered on: 27 July 2016 Persons entitled: C to C Sme Finance Limited Classification: A registered charge Particulars: 1. by way of equitable charge:. 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them.. 2. by way of first fixed charge:. 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights. Outstanding
16 September 2011	Delivered on: 17 September 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

22 July 2016

Delivered on: 27 July 2016
Persons entitled: C to C Sme Finance Limited

Classification: A registered charge
Particulars: 1. by way of equitable charge:. 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them.. 2. by way of first fixed charge:. 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights.
Outstanding

16 September 2011

Delivered on: 17 September 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

2 November 2022	Final Gazette dissolved following liquidation (1 page)
2 August 2022	Return of final meeting in a creditors' voluntary winding up (21 pages)
26 October 2021	Liquidators' statement of receipts and payments to 4 September 2021 (21 pages)
4 September 2021	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
29 September 2020	Appointment of a voluntary liquidator (3 pages)
5 September 2020	Notice of move from Administration case to Creditors Voluntary Liquidation (28 pages)
29 April 2020	Administrator's progress report (30 pages)
11 December 2019	Result of meeting of creditors (5 pages)
14 November 2019	Statement of administrator's proposal (36 pages)
21 October 2019	Statement of affairs with form AM02SOA (10 pages)
3 October 2019	Appointment of an administrator (3 pages)
30 September 2019	Registered office address changed from Units 3 & 4 Meadowbrook Industrial Centre Crawley West Sussex RH10 9SA United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 30 September 2019 (2 pages)
13 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-12 (3 pages)
28 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
31 July 2019	Appointment of Dr Heinz Autischer as a director on 3 July 2019 (2 pages)
18 July 2019	Appointment of Mr Kevin Felix Pavia as a director on 3 July 2019 (2 pages)
18 July 2019	Appointment of Mr Thomas Karst as a director on 3 July 2019 (2 pages)
18 July 2019	Appointment of Mr Adrian Ludi as a director on 3 July 2019 (2 pages)
29 April 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
30 August 2018	Change of details for a person with significant control (2 pages)
29 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
29 August 2018	Cessation of Andritz Ag as a person with significant control on 6 April 2016 (1 page)
8 August 2018	Full accounts made up to 31 December 2017 (26 pages)
30 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
30 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
21 November 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
21 November 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
6 September 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
6 September 2017	Notification of Andritz Ag as a person with significant control on 6 April 2016 (1 page)
6 September 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
6 September 2017	Notification of Andritz Ag as a person with significant control on 6 April 2016 (1 page)
2 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-05 (3 pages)
2 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-05 (3 pages)
25 April 2017	Register inspection address has been changed from 135 High Street Crawley RH10 1DQ England to Units 3 & 4 Meadowbrook Industrial Centre Maxwell Way Crawley RH10 9SA (1 page)
25 April 2017	Register inspection address has been changed from 135 High Street Crawley RH10 1DQ England to Units 3 & 4 Meadowbrook Industrial Centre Maxwell Way Crawley RH10 9SA (1 page)
25 April 2017	Register inspection address has been changed from Units 3 & 4 Meadowbrook Industrial Centre Maxwell Way Crawley RH10 9SA England to Units 3 & 4 Meadowbrook Industrial Centre Maxwell Way Crawley West Sussex RH10 9SA (1 page)
25 April 2017	Register inspection address has been changed from Units 3 & 4 Meadowbrook Industrial Centre Maxwell Way Crawley RH10 9SA England to Units 3 & 4 Meadowbrook Industrial Centre Maxwell Way Crawley West Sussex RH10 9SA (1 page)
24 April 2017	Registered office address changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ to Units 3 & 4 Meadowbrook Industrial Centre Crawley West Sussex RH109SA on 24 April 2017 (1 page)
24 April 2017	Register inspection address has been changed to 135 High Street Crawley RH10 1DQ (1 page)
24 April 2017	Register inspection address has been changed to 135 High Street Crawley RH10 1DQ (1 page)
24 April 2017	Registered office address changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ to Units 3 & 4 Meadowbrook Industrial Centre Crawley West Sussex RH109SA on 24 April 2017 (1 page)
20 April 2017	Satisfaction of charge 070092140002 in full (1 page)
20 April 2017	Termination of appointment of Rawlison Butler Nominees Limited as a secretary on 20 April 2017 (1 page)
20 April 2017	Termination of appointment of Rawlison Butler Nominees Limited as a secretary on 20 April 2017 (1 page)
20 April 2017	Satisfaction of charge 070092140002 in full (1 page)
16 January 2017	Accounts for a small company made up to 31 March 2016 (9 pages)
16 January 2017	Accounts for a small company made up to 31 March 2016 (9 pages)
7 September 2016	Termination of appointment of David Anthony Press as a director on 2 September 2016 (1 page)
7 September 2016	Termination of appointment of David Anthony Press as a director on 2 September 2016 (1 page)
12 August 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
12 August 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
27 July 2016	Registration of charge 070092140002, created on 22 July 2016 (24 pages)
27 July 2016	Registration of charge 070092140002, created on 22 July 2016 (24 pages)
13 May 2016	Director's details changed for Mr David Anthony Press on 4 May 2016 (2 pages)
13 May 2016	Director's details changed for Mr David Anthony Press on 4 May 2016 (2 pages)
18 April 2016	Satisfaction of charge 1 in full (1 page)
18 April 2016	Satisfaction of charge 1 in full (1 page)
13 April 2016	Appointment of Mr David Anthony Press as a director on 11 April 2016 (2 pages)
13 April 2016	Appointment of Mr David Anthony Press as a director on 11 April 2016 (2 pages)
5 April 2016	Termination of appointment of Kyu-Dong Sung as a director on 4 April 2016 (1 page)
5 April 2016	Termination of appointment of Kyu-Dong Sung as a director on 4 April 2016 (1 page)
8 March 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 7,350,000 (3 pages)
8 March 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 7,350,000 (3 pages)
3 March 2016	Statement of capital following an allotment of shares on 3 March 2016 GBP 7,350,000 (3 pages)
3 March 2016	Statement of capital following an allotment of shares on 3 March 2016 GBP 7,350,000 (3 pages)
24 February 2016	Statement of capital following an allotment of shares on 15 February 2016 GBP 7,350,000 (3 pages)
24 February 2016	Secretary's details changed for Rawlison & Butler Nominees Limited on 8 December 2015 (1 page)
24 February 2016	Secretary's details changed for Rawlison & Butler Nominees Limited on 8 December 2015 (1 page)
24 February 2016	Statement of capital following an allotment of shares on 23 February 2016 GBP 7,350,000 (3 pages)
24 February 2016	Statement of capital following an allotment of shares on 15 February 2016 GBP 7,350,000 (3 pages)
24 February 2016	Statement of capital following an allotment of shares on 23 February 2016 GBP 7,350,000 (3 pages)
12 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 7,350,000 (4 pages)
12 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 7,350,000 (4 pages)
4 January 2016	Director's details changed for Young Kwon on 23 December 2015 (2 pages)
4 January 2016	Director's details changed for Young Kwon on 23 December 2015 (2 pages)
18 December 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 7,020,000 (4 pages)
18 December 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 7,020,000 (4 pages)
18 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 December 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 7,020,000 (4 pages)
18 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 6,880,000 (5 pages)
1 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 6,880,000 (5 pages)
1 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 6,880,000 (5 pages)
30 September 2015	Director's details changed for Young Kwon on 29 September 2015 (2 pages)
30 September 2015	Director's details changed for Young Kwon on 29 September 2015 (2 pages)
30 September 2015	Director's details changed for Young Kwon on 29 September 2015 (2 pages)
30 September 2015	Director's details changed for Young Kwon on 29 September 2015 (2 pages)
29 June 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
29 June 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
9 June 2015	Statement of capital following an allotment of shares on 22 May 2015 GBP 6,880,000.00 (4 pages)
9 June 2015	Statement of capital following an allotment of shares on 22 May 2015 GBP 6,880,000.00 (4 pages)
16 October 2014	Statement of capital following an allotment of shares on 16 September 2014 GBP 6,380,000 (3 pages)
16 October 2014	Statement of capital following an allotment of shares on 16 September 2014 GBP 6,380,000 (3 pages)
1 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 5,480,000 (5 pages)
1 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 5,480,000 (5 pages)
1 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 5,480,000 (5 pages)
14 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
14 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
12 May 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 5,480,000.00 (4 pages)
12 May 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 5,480,000.00 (4 pages)
12 May 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 5,480,000.00 (4 pages)
19 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders (5 pages)
19 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders (5 pages)
19 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders (5 pages)
19 August 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
19 August 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
18 October 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 4,280,000 (4 pages)
18 October 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 4,280,000 (4 pages)
18 October 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 4,280,000 (4 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
13 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (14 pages)
13 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (14 pages)
13 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (14 pages)
6 August 2012	Statement of capital following an allotment of shares on 11 July 2012 GBP 4,000,000 (4 pages)
6 August 2012	Statement of capital following an allotment of shares on 11 July 2012 GBP 4,000,000 (4 pages)
23 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 3,650,000 (4 pages)
23 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 3,650,000 (4 pages)
23 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 3,650,000 (4 pages)
5 April 2012	Statement of capital following an allotment of shares on 26 October 2011 GBP 3,250,000 (4 pages)
5 April 2012	Statement of capital following an allotment of shares on 26 October 2011 GBP 3,250,000 (4 pages)
24 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Co no longer has auth share cap 19/10/2011 (2 pages)
24 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Co no longer has auth share cap 19/10/2011 (2 pages)
27 September 2011	Termination of appointment of Jung-Ryul Choi as a director (2 pages)
27 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (14 pages)
27 September 2011	Termination of appointment of Jung-Ryul Choi as a director (2 pages)
27 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (14 pages)
27 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (14 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
13 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
27 June 2011	Appointment of Young Kwon as a director (4 pages)
27 June 2011	Appointment of Young Kwon as a director (4 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
16 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (14 pages)
16 September 2010	Statement of capital following an allotment of shares on 13 April 2010 GBP 2,550,000 (4 pages)
16 September 2010	Statement of capital following an allotment of shares on 22 January 2010 GBP 1,950,000 (4 pages)
16 September 2010	Statement of capital following an allotment of shares on 22 January 2010 GBP 1,950,000 (4 pages)
16 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (14 pages)
16 September 2010	Statement of capital following an allotment of shares on 13 April 2010 GBP 2,550,000 (4 pages)
16 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (14 pages)
30 September 2009	Accounting reference date shortened from 30/09/2010 to 31/12/2009 (1 page)
30 September 2009	Accounting reference date shortened from 30/09/2010 to 31/12/2009 (1 page)
11 September 2009	Appointment terminated director leslie lockwood (1 page)
11 September 2009	Appointment terminated director leslie lockwood (1 page)
4 September 2009	Incorporation (20 pages)
4 September 2009	Incorporation (20 pages)