| Company Name | Powered Eco Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07050055 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2009(14 years, 6 months ago) |
| Dissolution Date | 20 January 2015 (9 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Denis William Mahony |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2012(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 20 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
| Secretary Name | Mr Denis William Mahony |
|---|---|
| Status | Closed |
| Appointed | 24 December 2012(3 years, 2 months after company formation) |
| Appointment Duration | 2 years (closed 20 January 2015) |
| Role | Company Director |
| Correspondence Address | 5 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
| Director Name | Mr Terrance Edward Pickers |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 20 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Cranwell Close Shenley Brook End Milton Keynes MK5 7BU |
| Director Name | Terence Frank James |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2009(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 28 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 School Drive Newton Longville Milton Keynes Buckinghamshire MK17 0DD |
Location
| Registered Address | 5 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £0.3 | Denis W. Mahony 33.30% Ordinary |
|---|---|
| 1 at £0.3 | Terrance Edward Pickers 33.30% Ordinary |
| 1 at £0.3 | Terrance F. James 33.30% Ordinary |
| - | OTHER 0.10% - |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 October 2014 | Termination of appointment of Terence Frank James as a director on 28 September 2014 (1 page) |
| 9 October 2014 | Termination of appointment of Terence Frank James as a director on 28 September 2014 (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2014 | Application to strike the company off the register (3 pages) |
| 29 September 2014 | Application to strike the company off the register (3 pages) |
| 26 September 2014 | Termination of appointment of Terrance Edward Pickers as a director on 18 September 2014 (1 page) |
| 26 September 2014 | Termination of appointment of Terrance Edward Pickers as a director on 18 September 2014 (1 page) |
| 10 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 24 July 2013 | Accounts made up to 31 October 2012 (2 pages) |
| 24 July 2013 | Accounts made up to 31 October 2012 (2 pages) |
| 24 December 2012 | Director's details changed for Mr Denis William Mahony on 24 December 2012 (2 pages) |
| 24 December 2012 | Director's details changed for Mr Denis William Mahony on 24 December 2012 (2 pages) |
| 24 December 2012 | Appointment of Mr Denis William Mahony as a secretary on 24 December 2012 (1 page) |
| 24 December 2012 | Appointment of Mr Denis William Mahony as a secretary on 24 December 2012 (1 page) |
| 21 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Registered office address changed from 61 School Drive Newton Longville Milton Keynes MK17 0DD United Kingdom on 20 December 2012 (1 page) |
| 20 December 2012 | Registered office address changed from C/O the Company Secretary 5 Mortimer Street Birkenhead Merseyside CH41 5EU United Kingdom on 20 December 2012 (1 page) |
| 20 December 2012 | Registered office address changed from C/O the Company Secretary 5 Mortimer Street Birkenhead Merseyside CH41 5EU United Kingdom on 20 December 2012 (1 page) |
| 20 December 2012 | Registered office address changed from 61 School Drive Newton Longville Milton Keynes MK17 0DD United Kingdom on 20 December 2012 (1 page) |
| 16 November 2012 | Appointment of Mr Denis William Mahony as a director on 1 July 2012 (3 pages) |
| 16 November 2012 | Appointment of Mr Denis William Mahony as a director on 1 July 2012 (3 pages) |
| 16 November 2012 | Appointment of Mr Denis William Mahony as a director on 1 July 2012 (3 pages) |
| 14 November 2012 | Change of share class name or designation (2 pages) |
| 14 November 2012 | Change of share class name or designation (2 pages) |
| 6 September 2012 | Accounts made up to 31 October 2011 (3 pages) |
| 6 September 2012 | Accounts made up to 31 October 2011 (3 pages) |
| 13 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Accounts made up to 31 October 2010 (2 pages) |
| 1 July 2011 | Accounts made up to 31 October 2010 (2 pages) |
| 22 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (14 pages) |
| 22 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (14 pages) |
| 16 December 2009 | Appointment of Terence Frank James as a director (3 pages) |
| 16 December 2009 | Appointment of Terence Frank James as a director (3 pages) |
| 20 October 2009 | Incorporation
|
| 20 October 2009 | Incorporation
|
| 20 October 2009 | Incorporation
|