| Company Name | Vertical Commerce 247 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07408930 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2010(13 years, 6 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 months ago) |
| Previous Name | Spares 247 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Daniel Maurice Wagner |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 15 Wedderburn Road London NW3 5QS |
| Director Name | Mr Simon Walter Kane Richards |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2010(3 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 29 January 2014) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | The Met Building 9th Floor 22 Percy Street London W1T 2BU |
Contact
| Website | powa.com |
|---|
Location
| Registered Address | Unit 1 15 Wedderburn Road London NW3 5QS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Powa Technologies LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £987,172 |
| Gross Profit | £460,051 |
| Net Worth | -£595,376 |
| Cash | £221,175 |
| Current Liabilities | £1,123,451 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 26 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 3 March 2017 | Auditor's resignation (1 page) |
| 3 March 2017 | Auditor's resignation (1 page) |
| 20 January 2017 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 25 August 2016 | Registered office address changed from Heron Tower 35th Floor 110 Bishopsgate London EC2N 4AY to Unit 1 15 Wedderburn Road London NW3 5QS on 25 August 2016 (1 page) |
| 25 August 2016 | Registered office address changed from Heron Tower 35th Floor 110 Bishopsgate London EC2N 4AY to Unit 1 15 Wedderburn Road London NW3 5QS on 25 August 2016 (1 page) |
| 17 February 2016 | Full accounts made up to 31 December 2014 (17 pages) |
| 17 February 2016 | Full accounts made up to 31 December 2014 (17 pages) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 27 February 2015 | Auditor's resignation (1 page) |
| 27 February 2015 | Auditor's resignation (1 page) |
| 10 December 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 10 December 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 1 December 2014 | Full accounts made up to 31 October 2013 (13 pages) |
| 1 December 2014 | Full accounts made up to 31 October 2013 (13 pages) |
| 7 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 24 February 2014 | Registered office address changed from the Met Building 9Th Floor 22 Percy Street London W1T 2BU on 24 February 2014 (1 page) |
| 24 February 2014 | Registered office address changed from the Met Building 9Th Floor 22 Percy Street London W1T 2BU on 24 February 2014 (1 page) |
| 29 January 2014 | Termination of appointment of Simon Richards as a director (1 page) |
| 29 January 2014 | Termination of appointment of Simon Richards as a director (1 page) |
| 16 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 1 August 2013 | Total exemption full accounts made up to 31 October 2012 (11 pages) |
| 1 August 2013 | Total exemption full accounts made up to 31 October 2012 (11 pages) |
| 16 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
| 18 July 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
| 16 December 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Company name changed spares 247 LIMITED\certificate issued on 26/10/11
|
| 26 October 2011 | Change of name notice (2 pages) |
| 26 October 2011 | Company name changed spares 247 LIMITED\certificate issued on 26/10/11
|
| 26 October 2011 | Change of name notice (2 pages) |
| 1 August 2011 | Registered office address changed from C/O Powa Techologies Limited 101 St Martins Lane London WC2N 4AZ England on 1 August 2011 (2 pages) |
| 1 August 2011 | Registered office address changed from C/O Powa Techologies Limited 101 St Martins Lane London WC2N 4AZ England on 1 August 2011 (2 pages) |
| 1 August 2011 | Registered office address changed from C/O Powa Techologies Limited 101 St Martins Lane London WC2N 4AZ England on 1 August 2011 (2 pages) |
| 18 November 2010 | Appointment of Mr Simon Walter Kane Richards as a director (2 pages) |
| 18 November 2010 | Appointment of Mr Simon Walter Kane Richards as a director (2 pages) |
| 15 October 2010 | Incorporation
|
| 15 October 2010 | Incorporation
|