Powdermill Ctn Limited

Company Name	Powdermill Ctn Limited
Company Status	Dissolved
Company Number	06329713
Category	Private Limited Company
Incorporation Date	31 July 2007(16 years, 9 months ago)
Dissolution Date	7 September 2021 (2 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Miss Shivani Patel
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Fernleigh Drive Leigh On Sea Essex SS9 1LG

Secretary Name	Ella Patel
Nationality	British
Status	Closed
Appointed	31 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	237 Powder Mill Lane Twickenham Middlesex TW2 6EH

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	31 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2007(same day as company formation)
Correspondence Address	47/49 Green Lane Northwood Middlesex HA6 3AE

Contact

Telephone	020 88987771
Telephone region	London

Location

Registered Address	125 London Road Benfleet Essex SS7 5UH
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St Peter's
Built Up Area	Southend-on-Sea

Shareholders

100 at £1	Shivani Patel 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,736
Cash	£1,158
Current Liabilities	£66,683

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

4 September 2008	Delivered on: 20 September 2008 Satisfied on: 13 June 2012 Persons entitled: Habib Bank Ag Zurich Classification: Standard mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital and fixed plant & machinery see image for full details. Fully Satisfied

4 September 2008

Delivered on: 20 September 2008
Satisfied on: 13 June 2012
Persons entitled: Habib Bank Ag Zurich

Classification: Standard mortgage debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital and fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

7 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2021	Application to strike the company off the register (3 pages)
17 April 2021	Compulsory strike-off action has been discontinued (1 page)
16 April 2021	Micro company accounts made up to 30 June 2020 (4 pages)
24 December 2020	Compulsory strike-off action has been suspended (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
2 July 2020	Previous accounting period shortened from 31 July 2020 to 30 June 2020 (1 page)
19 February 2020	Micro company accounts made up to 31 July 2019 (3 pages)
5 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 July 2018 (3 pages)
30 July 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
17 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
11 September 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
7 December 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
7 December 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
17 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
8 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
8 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (4 pages)
28 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (4 pages)
5 February 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
5 February 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
27 October 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 October 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
7 December 2013	Compulsory strike-off action has been discontinued (1 page)
7 December 2013	Compulsory strike-off action has been discontinued (1 page)
6 December 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (4 pages)
6 December 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (4 pages)
26 November 2013	First Gazette notice for compulsory strike-off (1 page)
26 November 2013	First Gazette notice for compulsory strike-off (1 page)
12 December 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
24 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 November 2011	Registered office address changed from 237 Powder Mill Lane Twickenham Middlesex TW2 6EH on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from 237 Powder Mill Lane Twickenham Middlesex TW2 6EH on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from 237 Powder Mill Lane Twickenham Middlesex TW2 6EH on 3 November 2011 (1 page)
24 August 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
24 August 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
22 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
7 October 2010	Total exemption small company accounts made up to 31 July 2010 (3 pages)
7 October 2010	Total exemption small company accounts made up to 31 July 2010 (3 pages)
14 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for Shivani Patel on 29 July 2010 (2 pages)
14 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for Shivani Patel on 29 July 2010 (2 pages)
14 August 2010	Compulsory strike-off action has been discontinued (1 page)
14 August 2010	Compulsory strike-off action has been discontinued (1 page)
11 August 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
11 August 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
29 July 2009	Return made up to 29/07/09; full list of members (3 pages)
29 July 2009	Return made up to 29/07/09; full list of members (3 pages)
10 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
10 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 September 2008	Return made up to 31/07/08; full list of members (6 pages)
10 September 2008	Return made up to 31/07/08; full list of members (6 pages)
3 September 2007	Ad 31/07/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	Registered office changed on 03/09/07 from: 310 harrow road, wembley middlesex HA9 6QL (1 page)
3 September 2007	Registered office changed on 03/09/07 from: 310 harrow road, wembley middlesex HA9 6QL (1 page)
3 September 2007	New secretary appointed (2 pages)
3 September 2007	Ad 31/07/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 September 2007	New secretary appointed (2 pages)
3 September 2007	New director appointed (2 pages)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Secretary resigned (1 page)
31 July 2007	Incorporation (15 pages)
31 July 2007	Incorporation (15 pages)