| Company Name | Potentis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07202649 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2010(14 years, 1 month ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month 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 | Mr Lemuel Reindorf |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2010(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Norbury Avenue Norbury Avenue Watford Herts WD24 4PJ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 20 Norbury Avenue Norbury Avenue Watford Herts WD24 4PJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Tudor |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Potentis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2015 | Application to strike the company off the register (3 pages) |
| 16 December 2015 | Application to strike the company off the register (3 pages) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2015 | Registered office address changed from 31 Deerings Drive Pinner Middlesex HA5 2NZ to 20 Norbury Avenue Norbury Avenue Watford Herts WD24 4PJ on 10 January 2015 (1 page) |
| 10 January 2015 | Registered office address changed from 31 Deerings Drive Pinner Middlesex HA5 2NZ to 20 Norbury Avenue Norbury Avenue Watford Herts WD24 4PJ on 10 January 2015 (1 page) |
| 28 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 27 February 2014 | Registered office address changed from 9 Old South Close Pinner Middlesex HA5 4TW on 27 February 2014 (1 page) |
| 27 February 2014 | Registered office address changed from 9 Old South Close Pinner Middlesex HA5 4TW on 27 February 2014 (1 page) |
| 31 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 31 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 28 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 22 June 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 June 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 June 2013 | Registered office address changed from 8 Chandos Court Stanmore Middlesex HA7 4GA on 3 June 2013 (2 pages) |
| 3 June 2013 | Registered office address changed from 8 Chandos Court Stanmore Middlesex HA7 4GA on 3 June 2013 (2 pages) |
| 3 June 2013 | Registered office address changed from 8 Chandos Court Stanmore Middlesex HA7 4GA on 3 June 2013 (2 pages) |
| 18 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (15 pages) |
| 14 November 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (15 pages) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 3 December 2010 | Registered office address changed from 10 Keats Close Borehamwood Hertfordshire WD6 2FE on 3 December 2010 (2 pages) |
| 3 December 2010 | Registered office address changed from 10 Keats Close Borehamwood Hertfordshire WD6 2FE on 3 December 2010 (2 pages) |
| 3 December 2010 | Registered office address changed from 10 Keats Close Borehamwood Hertfordshire WD6 2FE on 3 December 2010 (2 pages) |
| 22 April 2010 | Appointment of Mr Lemuel Reindorf as a director (2 pages) |
| 22 April 2010 | Appointment of Mr Lemuel Reindorf as a director (2 pages) |
| 26 March 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 26 March 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 26 March 2010 (1 page) |
| 26 March 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 26 March 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 26 March 2010 (1 page) |
| 25 March 2010 | Incorporation
|
| 25 March 2010 | Incorporation
|
| 25 March 2010 | Incorporation
|