| Company Name | Powertek Tools Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05783533 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2006(18 years ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mr Nipul Dhruva |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Byewaters Croxley Green Watford Hertfordshire WD18 8WH |
| Secretary Name | Alpa Dhruva |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 18 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Byewaters Croxley Green Watford Hertfordshire WD18 8WH |
| Director Name | Alpa Dhruva |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 25 October 2007(1 year, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 31 October 2009) |
| Role | Managing Director |
| Correspondence Address | 67 Byewaters Croxley Green Watford Hertfordshire WD18 8WH |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2006(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2006(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 8/9 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
Shareholders
| 1 at £1 | Alpa Dhruva 50.00% Ordinary |
|---|---|
| 1 at £1 | Nipul Dhruva 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,400,834 |
| Current Liabilities | £964,727 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 13 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 13 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | Application to strike the company off the register (3 pages) |
| 10 September 2013 | Application to strike the company off the register (3 pages) |
| 4 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 21 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 19 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 4 May 2011 | Amended accounts made up to 31 December 2008 (4 pages) |
| 4 May 2011 | Amended accounts made up to 31 December 2008 (4 pages) |
| 31 March 2011 | Amended accounts made up to 31 December 2009 (4 pages) |
| 31 March 2011 | Amended accounts made up to 31 December 2009 (4 pages) |
| 21 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 February 2010 | Register inspection address has been changed (1 page) |
| 22 February 2010 | Register inspection address has been changed (1 page) |
| 22 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 20 February 2010 | Termination of appointment of Alpa Dhruva as a director (1 page) |
| 20 February 2010 | Termination of appointment of Alpa Dhruva as a secretary (1 page) |
| 20 February 2010 | Termination of appointment of Alpa Dhruva as a director (1 page) |
| 20 February 2010 | Termination of appointment of Alpa Dhruva as a secretary (1 page) |
| 30 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 February 2009 | Registered office changed on 16/02/2009 from powertek, pinner road bushey watford herts WD19 4EB (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from powertek, pinner road bushey watford herts WD19 4EB (1 page) |
| 16 February 2009 | Location of register of members (1 page) |
| 16 February 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 16 February 2009 | Location of register of members (1 page) |
| 16 February 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 8 February 2008 | Registered office changed on 08/02/08 from: 20 market street watford hertfordshire WD18 0PD (1 page) |
| 8 February 2008 | Registered office changed on 08/02/08 from: 20 market street watford hertfordshire WD18 0PD (1 page) |
| 28 October 2007 | New director appointed (3 pages) |
| 28 October 2007 | New director appointed (3 pages) |
| 28 October 2007 | Return made up to 18/04/07; full list of members
|
| 28 October 2007 | Return made up to 18/04/07; full list of members
|
| 5 July 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 5 July 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 5 June 2007 | Registered office changed on 05/06/07 from: cottrell house 53 /63 wembley hill road wembly middlesex HA9 8BE (1 page) |
| 5 June 2007 | Registered office changed on 05/06/07 from: cottrell house 53 /63 wembley hill road wembly middlesex HA9 8BE (1 page) |
| 28 October 2006 | Particulars of mortgage/charge (3 pages) |
| 28 October 2006 | Particulars of mortgage/charge (3 pages) |
| 18 May 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 18 May 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 8 May 2006 | New director appointed (2 pages) |
| 8 May 2006 | New secretary appointed (2 pages) |
| 8 May 2006 | New director appointed (2 pages) |
| 8 May 2006 | New secretary appointed (2 pages) |
| 19 April 2006 | Registered office changed on 19/04/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 19 April 2006 | Registered office changed on 19/04/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 18 April 2006 | Incorporation (13 pages) |
| 18 April 2006 | Director resigned (1 page) |
| 18 April 2006 | Director resigned (1 page) |
| 18 April 2006 | Secretary resigned (1 page) |
| 18 April 2006 | Incorporation (13 pages) |
| 18 April 2006 | Secretary resigned (1 page) |