Company NamePower Supplies & Equipment Limited
Company StatusDissolved
Company Number06470633
CategoryPrivate Limited Company
Incorporation Date11 January 2008(16 years, 2 months ago)
Dissolution Date6 March 2019 (5 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Amr Mahmoud Fawzy Dessouky
Date of BirthApril 1955 (Born 69 years ago)
NationalityEgyptian
StatusClosed
Appointed17 March 2011(3 years, 2 months after company formation)
Appointment Duration7 years, 11 months (closed 06 March 2019)
RoleCompany Director
Country of ResidenceEgypt
Correspondence Address1 Lumley Street
Mayfair
London
W1K 6TT
Director NameMr Ahmed Abouelmagd Elsayed
Date of BirthMay 1955 (Born 68 years ago)
NationalityEgyptian
StatusClosed
Appointed17 March 2011(3 years, 2 months after company formation)
Appointment Duration7 years, 11 months (closed 06 March 2019)
RoleCompany Director
Country of ResidenceEgypt
Correspondence Address1 Lumley Street
Mayfair
London
W1K 6TT
Secretary NameJd Secretariat Limited (Corporation)
StatusClosed
Appointed11 January 2008(same day as company formation)
Correspondence Address1 Lumley Street
Mayfair
London
W1K 6TT
Director NameMs Muriel Denise Pousse
Date of BirthDecember 1972 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed05 October 2010(2 years, 8 months after company formation)
Appointment Duration5 months, 1 week (resigned 17 March 2011)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address1 Lumley Street
Mayfair
London
W1K 6TT
Director NameLumley Management Limited (Corporation)
StatusResigned
Appointed11 January 2008(same day as company formation)
Correspondence Address1 Lumley Street
Mayfair
London
W1K 6TT

Contact

Telephone020 36958830
Telephone regionLondon

Location

Registered AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood
Address Matches9 other UK companies use this postal address

Financials

Year2012
Turnover£533,584
Gross Profit£48,308
Net Worth£67,677
Cash£73,391
Current Liabilities£758,603

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

6 March 2019Final Gazette dissolved following liquidation (1 page)
6 December 2018Return of final meeting in a members' voluntary winding up (10 pages)
17 July 2018Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 17 July 2018 (2 pages)
12 July 2018Appointment of a voluntary liquidator (2 pages)
12 July 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-20
(1 page)
12 July 2018Declaration of solvency (5 pages)
11 July 2018Compulsory strike-off action has been suspended (1 page)
5 June 2018First Gazette notice for compulsory strike-off (1 page)
23 January 2018Confirmation statement made on 11 January 2018 with updates (4 pages)
16 August 2017Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
16 August 2017Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
10 January 2017Confirmation statement made on 9 January 2017 with updates (6 pages)
10 January 2017Confirmation statement made on 9 January 2017 with updates (6 pages)
25 October 2016Total exemption full accounts made up to 31 December 2015
  • ANNOTATION Part Admin Removed a page containing extra statutory information at the back of the annual accounts was administratively removed on 02/06/17.
(12 pages)
25 October 2016Total exemption full accounts made up to 31 December 2015
  • ANNOTATION Part Admin Removed a page containing extra statutory information at the back of the annual accounts was administratively removed on 02/06/17.
(12 pages)
12 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
(5 pages)
12 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
(5 pages)
28 November 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
28 November 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
20 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
(5 pages)
20 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
(5 pages)
5 November 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
5 November 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
13 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,000
(5 pages)
13 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,000
(5 pages)
2 October 2013Total exemption full accounts made up to 31 December 2012 (12 pages)
2 October 2013Total exemption full accounts made up to 31 December 2012 (12 pages)
14 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
14 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
19 September 2012Accounts for a dormant company made up to 31 December 2011 (10 pages)
19 September 2012Accounts for a dormant company made up to 31 December 2011 (10 pages)
16 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
16 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
12 July 2011Accounts for a dormant company made up to 31 January 2011 (8 pages)
12 July 2011Accounts for a dormant company made up to 31 January 2011 (8 pages)
8 July 2011Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
8 July 2011Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
16 May 2011Statement of capital following an allotment of shares on 16 May 2011
  • GBP 1,000
(3 pages)
16 May 2011Statement of capital following an allotment of shares on 16 May 2011
  • GBP 1,000
(3 pages)
17 March 2011Termination of appointment of Lumley Management Limited as a director (1 page)
17 March 2011Appointment of Mr Ahmed Abouelmagd Elsayed as a director (2 pages)
17 March 2011Appointment of Mr Amr Mahmoud Fawzy Dessouky as a director (2 pages)
17 March 2011Appointment of Mr Amr Mahmoud Fawzy Dessouky as a director (2 pages)
17 March 2011Appointment of Mr Ahmed Abouelmagd Elsayed as a director (2 pages)
17 March 2011Termination of appointment of Muriel Pousse as a director (1 page)
17 March 2011Termination of appointment of Muriel Pousse as a director (1 page)
17 March 2011Termination of appointment of Lumley Management Limited as a director (1 page)
17 January 2011Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
17 January 2011Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
23 November 2010Accounts for a dormant company made up to 31 January 2010 (8 pages)
23 November 2010Accounts for a dormant company made up to 31 January 2010 (8 pages)
5 October 2010Appointment of Ms. Muriel Denise Pousse as a director (2 pages)
5 October 2010Appointment of Ms. Muriel Denise Pousse as a director (2 pages)
25 January 2010Annual return made up to 11 January 2010 with a full list of shareholders (13 pages)
25 January 2010Annual return made up to 11 January 2010 with a full list of shareholders (13 pages)
5 May 2009Accounts for a dormant company made up to 31 January 2009 (7 pages)
5 May 2009Accounts for a dormant company made up to 31 January 2009 (7 pages)
20 April 2009Return made up to 11/01/09; full list of members (5 pages)
20 April 2009Return made up to 11/01/09; full list of members (5 pages)
11 January 2008Incorporation (16 pages)
11 January 2008Incorporation (16 pages)