Company NamePowerwall Construction Limited
Company StatusDissolved
Company Number08958797
CategoryPrivate Limited Company
Incorporation Date25 March 2014(10 years, 1 month ago)
Dissolution Date1 June 2021 (2 years, 10 months ago)
Previous NameMetcon Construction Ltd

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameJames Patrick Mc Laughlin
Date of BirthAugust 1951 (Born 72 years ago)
NationalityIrish
StatusClosed
Appointed25 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Lower Road
Kenley
Surrey
CR8 5NH
Director NameMr Mark Paul Farrelly
Date of BirthJune 1973 (Born 50 years ago)
NationalityIrish
StatusResigned
Appointed25 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTaxassist Accountants 304 High Street
Orpington
Kent
BR6 0NF

Location

Registered Address71 Lower Road
Kenley
Surrey
CR8 5NH
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London

Shareholders

1000 at £1James Patrick Mc Laughlin
100.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

7 April 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
29 March 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 May 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11
(3 pages)
3 May 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
(3 pages)
30 April 2016Compulsory strike-off action has been discontinued (1 page)
29 April 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 March 2016First Gazette notice for compulsory strike-off (1 page)
19 October 2015Registered office address changed from C/O Taxassist Accountants 304 High Street Orpington Kent BR6 0NF to 71 Lower Road Kenley Surrey CR8 5NH on 19 October 2015 (1 page)
19 October 2015Director's details changed for James Patrick Mc Laughlin on 8 October 2015 (2 pages)
19 October 2015Director's details changed for James Patrick Mc Laughlin on 8 October 2015 (2 pages)
29 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,000
(5 pages)
29 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,000
(5 pages)
28 October 2014Termination of appointment of Mark Paul Farrelly as a director on 1 October 2014 (1 page)
28 October 2014Termination of appointment of Mark Paul Farrelly as a director on 1 October 2014 (1 page)
25 March 2014Incorporation
Statement of capital on 2014-03-25
  • GBP 1,000
(29 pages)