Company NamePowertec Energy Ltd
Company StatusDissolved
Company Number07827593
CategoryPrivate Limited Company
Incorporation Date28 October 2011(12 years, 6 months ago)
Dissolution Date14 February 2017 (7 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Lawrence Samuel Tyson
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Haines Watts Airport House
Purley Way
Croydon
Surrey
CR0 0XZ

Location

Registered AddressNorthside House
69 Tweedy Road
Bromley
Kent
BR1 3WA
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 October 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

14 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016First Gazette notice for voluntary strike-off (1 page)
29 November 2016First Gazette notice for voluntary strike-off (1 page)
16 November 2016Application to strike the company off the register (3 pages)
16 November 2016Application to strike the company off the register (3 pages)
14 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
14 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
6 July 2016Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 6 July 2016 (1 page)
6 July 2016Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 6 July 2016 (1 page)
3 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 30
(3 pages)
3 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 30
(3 pages)
1 December 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 30
(3 pages)
1 December 2014Accounts for a dormant company made up to 31 October 2014 (3 pages)
1 December 2014Accounts for a dormant company made up to 31 October 2014 (3 pages)
1 December 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 30
(3 pages)
11 November 2014Registered office address changed from C/O Haines Watts Airport House Purley Way Croydon Surrey CR0 0XZ to 21 East Street Bromley Kent BR1 1QE on 11 November 2014 (1 page)
11 November 2014Registered office address changed from C/O Haines Watts Airport House Purley Way Croydon Surrey CR0 0XZ to 21 East Street Bromley Kent BR1 1QE on 11 November 2014 (1 page)
31 July 2014Accounts for a dormant company made up to 31 October 2013 (3 pages)
31 July 2014Accounts for a dormant company made up to 31 October 2013 (3 pages)
9 December 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 30
(3 pages)
9 December 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 30
(3 pages)
21 January 2013Director's details changed for Mr Lawrence Samuel Tyson on 30 September 2012 (2 pages)
21 January 2013Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
21 January 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
21 January 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
21 January 2013Director's details changed for Mr Lawrence Samuel Tyson on 30 September 2012 (2 pages)
21 January 2013Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
28 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
28 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
28 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)