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POWERLASE TECHNOLOGIES LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 07009214
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- AUTISCHER, Heinz, Dr
- KARST, Thomas
- KWON, Young
- LUDI, Adrian
- PAVIA, Kevin Felix
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-04
- Dissolved on
- 2022-11-02
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- -
- Powerlase Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ANDRITZ POWERLASE LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-09-16
- Last Date: 2019-08-05
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POWERLASE TECHNOLOGIES LIMITED Company Description
- POWERLASE TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 07009214. Its current trading status is "closed". It was registered 2009-09-04. It was previously called ANDRITZ POWERLASE LIMITED. It has declared SIC or NACE codes as "28990". It has 5 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 2Nd Floor 110 Cannon Street .
Get POWERLASE TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-10-26) - LIQ03
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liquidation-disclaimer-notice (2021-09-04) - NDISC
keyboard_arrow_right 2020
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2020-09-05) - AM22
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liquidation-in-administration-progress-report (2020-04-29) - AM10
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liquidation-voluntary-appointment-of-liquidator (2020-09-29) - 600
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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accounts-with-accounts-type-small (2019-04-29) - AA
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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confirmation-statement-with-no-updates (2019-08-28) - CS01
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resolution (2019-09-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-30) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-10-03) - AM01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-10-21) - AM02
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liquidation-in-administration-proposals (2019-11-14) - AM03
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liquidation-in-administration-result-creditors-meeting (2019-12-11) - AM07
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-08) - AA
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cessation-of-a-person-with-significant-control (2018-08-29) - PSC07
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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change-to-a-person-with-significant-control-without-name-date (2018-08-30) - PSC04
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-04-24) - AD02
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mortgage-satisfy-charge-full (2017-04-20) - MR04
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termination-secretary-company-with-name-termination-date (2017-04-20) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-24) - AD01
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accounts-with-accounts-type-small (2017-01-16) - AA
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change-sail-address-company-with-old-address-new-address (2017-04-25) - AD02
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change-account-reference-date-company-current-shortened (2017-11-30) - AA01
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resolution (2017-05-02) - RESOLUTIONS
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confirmation-statement-with-updates (2017-09-06) - CS01
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notification-of-a-person-with-significant-control (2017-09-06) - PSC02
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accounts-with-accounts-type-small (2017-11-21) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-13) - CH01
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mortgage-satisfy-charge-full (2016-04-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-27) - MR01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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change-account-reference-date-company-previous-extended (2016-08-12) - AA01
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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confirmation-statement-with-updates (2016-08-05) - CS01
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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capital-allotment-shares (2016-03-08) - SH01
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capital-allotment-shares (2016-03-03) - SH01
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capital-allotment-shares (2016-02-24) - SH01
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change-corporate-secretary-company-with-change-date (2016-02-24) - CH04
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capital-allotment-shares (2016-01-12) - SH01
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change-person-director-company-with-change-date (2016-01-04) - CH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-06-09) - SH01
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accounts-with-accounts-type-small (2015-06-29) - AA
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change-person-director-company-with-change-date (2015-09-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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capital-allotment-shares (2015-12-18) - SH01
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resolution (2015-12-18) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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accounts-with-accounts-type-small (2014-08-14) - AA
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capital-allotment-shares (2014-05-12) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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accounts-with-accounts-type-small (2013-08-19) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-18) - SH01
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accounts-with-accounts-type-small (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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capital-allotment-shares (2012-08-06) - SH01
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capital-allotment-shares (2012-04-23) - SH01
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capital-allotment-shares (2012-04-05) - SH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-27) - AP01
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accounts-with-accounts-type-small (2011-09-13) - AA
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termination-director-company-with-name (2011-09-27) - TM01
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legacy (2011-09-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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resolution (2011-10-24) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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capital-allotment-shares (2010-09-16) - SH01
keyboard_arrow_right 2009
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legacy (2009-09-30) - 225
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incorporation-company (2009-09-04) - NEWINC
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legacy (2009-09-11) - 288b