| Company Name | POWA Sava Limited |
|---|---|
| Director | Paul Michael Ford |
| Company Status | Liquidation |
| Company Number | 08608394 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2013(10 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Paul Michael Ford |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Wootton Crescent St Annes Bristol BS4 4AW |
| Director Name | Mrs Muriel Stuart |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Downend Road Kingswood Bristol BS15 1RT |
| Director Name | Mr Paul William Stuart |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2016(3 years, 3 months after company formation) |
| Appointment Duration | 8 months (resigned 05 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Discovery House Cook Way Taunton Somerset TA2 6BJ |
Contact
| Telephone | 07 411779549 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 3 Field Court London WC1R 5EF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Hawkford Energy LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Sbs Investments LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,677 |
| Cash | £667 |
| Current Liabilities | £3,224 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2019 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 August 2017 (6 years, 7 months ago) |
|---|---|
| Next Return Due | 10 September 2018 (overdue) |
Filing History
| 23 November 2020 | Progress report in a winding up by the court (13 pages) |
|---|---|
| 13 November 2019 | Progress report in a winding up by the court (13 pages) |
| 26 September 2018 | Registered office address changed from 4 Discovery House Cook Way Taunton Somerset TA2 6BJ England to 3 Field Court London WC1R 5EF on 26 September 2018 (1 page) |
| 25 September 2018 | Appointment of a liquidator (2 pages) |
| 18 June 2018 | Order of court to wind up (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 29 August 2017 | Confirmation statement made on 27 August 2017 with updates (4 pages) |
| 29 August 2017 | Confirmation statement made on 27 August 2017 with updates (4 pages) |
| 27 August 2017 | Termination of appointment of Paul William Stuart as a director on 5 July 2017 (1 page) |
| 27 August 2017 | Cessation of Paul William Stuart as a person with significant control on 5 July 2017 (1 page) |
| 27 August 2017 | Termination of appointment of Paul William Stuart as a director on 5 July 2017 (1 page) |
| 27 August 2017 | Notification of Paul Michael Ford as a person with significant control on 5 July 2017 (2 pages) |
| 27 August 2017 | Notification of Paul Michael Ford as a person with significant control on 5 July 2017 (2 pages) |
| 27 August 2017 | Cessation of Paul William Stuart as a person with significant control on 5 July 2017 (1 page) |
| 28 December 2016 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
| 28 December 2016 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
| 24 November 2016 | Termination of appointment of Muriel Stuart as a director on 3 November 2016 (1 page) |
| 24 November 2016 | Termination of appointment of Muriel Stuart as a director on 3 November 2016 (1 page) |
| 3 November 2016 | Appointment of Mr Paul William Stuart as a director on 3 November 2016 (2 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 3 November 2016 | Appointment of Mr Paul William Stuart as a director on 3 November 2016 (2 pages) |
| 12 August 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 12 August 2016 | Registered office address changed from 4 Wootton Crescent St Annes Bristol BS4 4AW to 4 Discovery House Cook Way Taunton Somerset TA2 6BJ on 12 August 2016 (1 page) |
| 12 August 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 September 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 9 December 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 9 December 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 8 October 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 12 July 2013 | Incorporation Statement of capital on 2013-07-12
|
| 12 July 2013 | Incorporation Statement of capital on 2013-07-12
|