Empowered Systems Holdings Limited

Company Name	Empowered Systems Holdings Limited
Company Status	Dissolved
Company Number	09305534
Category	Private Limited Company
Incorporation Date	11 November 2014(9 years, 5 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Jonathan Adam Sidwell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2016(1 year, 3 months after company formation)
Appointment Duration	12 months (closed 07 March 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Justin William Erskine Scott
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2016(1 year, 3 months after company formation)
Appointment Duration	12 months (closed 07 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Anthony Mark Loughnan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Milan Vukelic
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Contact

Website	empowered-systems.com
Telephone	07 548802375
Telephone region	Mobile

Location

Registered Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

700 at £0.01	Marcus Rule 8.14% Ordinary
700 at £0.01	Milan Vukelic 8.14% Ordinary
2.4k at £0.01	Jonathan Sidwell 27.91% Ordinary
2.4k at £0.01	Mark Loughnan 27.91% Ordinary
2.4k at £0.01	Nicola Wilson 27.91% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
7 December 2016	Application to strike the company off the register (3 pages)
7 December 2016	Application to strike the company off the register (3 pages)
4 October 2016	Full accounts made up to 31 March 2016 (19 pages)
4 October 2016	Full accounts made up to 31 March 2016 (19 pages)
10 August 2016	Statement by Directors (1 page)
10 August 2016	Solvency Statement dated 10/08/16 (1 page)
10 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 August 2016	Statement of capital on 10 August 2016 GBP 1 (5 pages)
10 August 2016	Statement of capital on 10 August 2016 GBP 1 (5 pages)
10 August 2016	Statement by Directors (1 page)
10 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 August 2016	Solvency Statement dated 10/08/16 (1 page)
22 March 2016	Appointment of Mr David Martin Mitchley as a director on 8 March 2016 (3 pages)
22 March 2016	Appointment of Mr David Martin Mitchley as a director on 8 March 2016 (3 pages)
21 March 2016	Appointment of Justin Scott as a director on 8 March 2016 (3 pages)
21 March 2016	Appointment of Justin Scott as a director on 8 March 2016 (3 pages)
18 March 2016	Termination of appointment of Milan Vukelic as a director on 8 March 2016 (2 pages)
18 March 2016	Termination of appointment of Milan Vukelic as a director on 8 March 2016 (2 pages)
17 March 2016	Registered office address changed from 128 Cheapside London EC2V 6BT to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 17 March 2016 (2 pages)
17 March 2016	Registered office address changed from 128 Cheapside London EC2V 6BT to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 17 March 2016 (2 pages)
17 March 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 98.10 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 98.10 (4 pages)
17 March 2016	Termination of appointment of Anthony Mark Loughnan as a director on 8 March 2016 (2 pages)
17 March 2016	Termination of appointment of Anthony Mark Loughnan as a director on 8 March 2016 (2 pages)
17 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 86 (5 pages)
17 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 86 (5 pages)
14 July 2015	Current accounting period extended from 30 November 2015 to 31 March 2016 (3 pages)
14 July 2015	Current accounting period extended from 30 November 2015 to 31 March 2016 (3 pages)
25 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
25 June 2015	Sub-division of shares on 15 June 2015 (5 pages)
25 June 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 86.00 (4 pages)
25 June 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 86.00 (4 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
25 June 2015	Sub-division of shares on 15 June 2015 (5 pages)
11 November 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-11 GBP 1 (23 pages)
11 November 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-11 GBP 1 (23 pages)

Empowered Systems Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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