03481398 Ltd

Company Name	03481398 Ltd
Company Status	Dissolved
Company Number	03481398
Category	Private Limited Company
Incorporation Date	16 December 1997(26 years, 4 months ago)
Dissolution Date	19 May 2019 (4 years, 11 months ago)
Previous Name	Powerdech I.T. Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Somchul Rashid
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(9 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (closed 19 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Clovelly Close Uxbridge Middlesex UB10 8PT

Director Name	Ballal Ahmad
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2003)
Role	Consultant
Correspondence Address	28 Nash Close Sutton Surrey SM1 3TL

Secretary Name	Mubashra Sajida Ahmad
Nationality	Pakistani
Status	Resigned
Appointed	20 January 1998(1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	28 Nash Close Sutton Surrey SM1 3TL

Secretary Name	Nouman Hafiz
Nationality	British
Status	Resigned
Appointed	29 May 2003(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2005)
Role	Accountant
Correspondence Address	28 Stradbroke Grove Ilford Essex IG5 0DN

Director Name	Somchul Rashid
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2003(5 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2006)
Role	Sales Person
Correspondence Address	57 Nags Head Lane Brentwood Essex CM14 5NL

Secretary Name	Mr Juel Ahmed
Nationality	British
Status	Resigned
Appointed	01 January 2004(6 years after company formation)
Appointment Duration	1 year (resigned 01 January 2005)
Role	Salesman
Country of Residence	England
Correspondence Address	4 Shepherd House Annabel Close Poplar London E14 6DP

Secretary Name	Mr Jaylul Haqe Rashid
Nationality	British
Status	Resigned
Appointed	25 July 2005(7 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 January 2008)
Role	Administrator
Country of Residence	England
Correspondence Address	62 Grosvenor Road Ilford Essex IG1 1LA

Director Name	Fozlul Haqe Rashid
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Grosvenor Road Ilford Essex IG1 1LA

Secretary Name	Mr Nouman Rasheed
Nationality	British
Status	Resigned
Appointed	15 January 2008(10 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 December 2008)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	21 Aldborough Court Aldborough Road North Ilford Essex IG2 7ST

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 December 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	No 1 Whitehall Riverside Whitehall Road Leeds West Yorkshire LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 April 2010 (13 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

19 May 2019	Final Gazette dissolved following liquidation (1 page)
19 February 2019	Notice of final account prior to dissolution (16 pages)
23 January 2018	Progress report in a winding up by the court (12 pages)
2 February 2017	INSOLVENCY:annual report for period up to 28/11/2016 (8 pages)
2 February 2017	INSOLVENCY:annual report for period up to 28/11/2016 (8 pages)
5 January 2016	INSOLVENCY:annual progress report for period up to 28/11/2015 (8 pages)
5 January 2016	INSOLVENCY:annual progress report for period up to 28/11/2015 (8 pages)
5 February 2015	INSOLVENCY:progress report (8 pages)
5 February 2015	INSOLVENCY:progress report (8 pages)
29 January 2014	Insolvency:re progress report 29/11/2012-28/11/2013 (14 pages)
29 January 2014	Insolvency:re progress report 29/11/2012-28/11/2013 (14 pages)
24 January 2013	Resolutions RES15 ‐ Change company name resolution on 2012-12-21 (1 page)
24 January 2013	Change of name notice (2 pages)
24 January 2013	Resolutions RES15 ‐ Change company name resolution on 2012-12-21 (1 page)
24 January 2013	Change of name notice (2 pages)
28 December 2012	Appointment of a liquidator (1 page)
28 December 2012	Appointment of a liquidator (1 page)
28 December 2012	Registered office address changed from 10 Clovelly Close Uxbridge Middlesex UB10 8PT on 28 December 2012 (2 pages)
28 December 2012	Registered office address changed from 10 Clovelly Close Uxbridge Middlesex UB10 8PT on 28 December 2012 (2 pages)
30 November 2012	Order of court to wind up (2 pages)
30 November 2012	Order of court to wind up (2 pages)
29 November 2012	Order of court to wind up (1 page)
29 November 2012	Order of court to wind up (1 page)
28 August 2012	Restoration by order of the court (5 pages)
28 August 2012	Restoration by order of the court (5 pages)
28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
1 March 2011	Application to strike the company off the register (3 pages)
1 March 2011	Application to strike the company off the register (3 pages)
20 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders Statement of capital on 2011-01-20 GBP 100 (3 pages)
20 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders Statement of capital on 2011-01-20 GBP 100 (3 pages)
15 June 2010	First Gazette notice for compulsory strike-off (1 page)
15 June 2010	Compulsory strike-off action has been discontinued (1 page)
15 June 2010	Compulsory strike-off action has been discontinued (1 page)
15 June 2010	First Gazette notice for compulsory strike-off (1 page)
14 June 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
14 June 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
21 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Mr Somchul Rashid on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Mr Somchul Rashid on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mr Somchul Rashid on 1 October 2009 (2 pages)
7 January 2009	Return made up to 16/12/08; full list of members (3 pages)
7 January 2009	Return made up to 16/12/08; full list of members (3 pages)
6 January 2009	Appointment terminated secretary nouman rasheed (1 page)
6 January 2009	Appointment terminated secretary nouman rasheed (1 page)
4 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 September 2008	Return made up to 16/12/07; full list of members (6 pages)
8 September 2008	Return made up to 16/12/07; full list of members (6 pages)
6 August 2008	Director's change of particulars / somchul rashid / 28/02/2008 (1 page)
6 August 2008	Director's change of particulars / somchul rashid / 28/02/2008 (1 page)
18 March 2008	Appointment terminated secretary jaylul rashid (1 page)
18 March 2008	Appointment terminated secretary jaylul rashid (1 page)
17 January 2008	Registered office changed on 17/01/08 from: unit 7 muirhead quay freshwharf estate highbridge road barking essex IG11 7BG (1 page)
17 January 2008	New secretary appointed (1 page)
17 January 2008	New secretary appointed (1 page)
17 January 2008	Registered office changed on 17/01/08 from: unit 7 muirhead quay freshwharf estate highbridge road barking essex IG11 7BG (1 page)
26 October 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
26 October 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
3 May 2007	Return made up to 16/12/06; full list of members (7 pages)
3 May 2007	Secretary's particulars changed (1 page)
3 May 2007	Return made up to 16/12/06; full list of members (7 pages)
3 May 2007	Secretary's particulars changed (1 page)
22 March 2007	Secretary's particulars changed (1 page)
22 March 2007	Secretary's particulars changed (1 page)
17 February 2007	New director appointed (1 page)
17 February 2007	New director appointed (1 page)
3 February 2007	Registered office changed on 03/02/07 from: 7 muirhead quay ground floor highbridge road barking essex (1 page)
3 February 2007	Registered office changed on 03/02/07 from: 7 muirhead quay ground floor highbridge road barking essex (1 page)
2 February 2007	Registered office changed on 02/02/07 from: 55 garnon mead coopersale epping essex CM16 7RW (1 page)
2 February 2007	Registered office changed on 02/02/07 from: 55 garnon mead coopersale epping essex CM16 7RW (1 page)
3 May 2006	New director appointed (1 page)
3 May 2006	New director appointed (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
11 April 2006	Secretary's particulars changed (1 page)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Secretary's particulars changed (1 page)
30 March 2006	Registered office changed on 30/03/06 from: 28 stradbroke grove clayhall ilford essex IG5 0DN (1 page)
30 March 2006	Registered office changed on 30/03/06 from: 28 stradbroke grove clayhall ilford essex IG5 0DN (1 page)
6 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
6 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
3 February 2006	Return made up to 16/12/05; full list of members (8 pages)
3 February 2006	Return made up to 16/12/05; full list of members (8 pages)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	New secretary appointed (2 pages)
14 April 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
14 April 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
9 April 2005	Secretary resigned (1 page)
9 April 2005	Secretary resigned (1 page)
27 January 2005	Return made up to 16/12/04; full list of members (9 pages)
27 January 2005	Return made up to 16/12/04; full list of members (9 pages)
17 January 2005	Secretary resigned (1 page)
17 January 2005	Secretary resigned (1 page)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	New secretary appointed (2 pages)
18 May 2004	Ad 01/05/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 May 2004	Ad 01/05/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 December 2003	Return made up to 16/12/03; full list of members (6 pages)
17 December 2003	Return made up to 16/12/03; full list of members (6 pages)
18 August 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
18 August 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Secretary resigned;director resigned (1 page)
9 July 2003	New director appointed (2 pages)
9 July 2003	Secretary resigned;director resigned (1 page)
9 July 2003	New director appointed (2 pages)
7 July 2003	Company name changed powerdech I.T. LIMITED\certificate issued on 05/07/03 (2 pages)
7 July 2003	Company name changed powerdech I.T. LIMITED\certificate issued on 05/07/03 (2 pages)
28 June 2003	New secretary appointed (2 pages)
28 June 2003	New secretary appointed (2 pages)
25 June 2003	Return made up to 16/12/02; full list of members (6 pages)
25 June 2003	Return made up to 16/12/02; full list of members (6 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
24 December 2002	Registered office changed on 24/12/02 from: 48 stradbroke grove ilford essex IG5 0DW (1 page)
24 December 2002	Registered office changed on 24/12/02 from: 48 stradbroke grove ilford essex IG5 0DW (1 page)
22 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
22 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
21 February 2002	Return made up to 16/12/01; full list of members (6 pages)
21 February 2002	Return made up to 16/12/01; full list of members (6 pages)
21 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
21 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
12 January 2001	Return made up to 16/12/00; full list of members (6 pages)
12 January 2001	Return made up to 16/12/00; full list of members (6 pages)
8 September 2000	Registered office changed on 08/09/00 from: 28 nash close sutton surrey SM1 3TL (1 page)
8 September 2000	Registered office changed on 08/09/00 from: 28 nash close sutton surrey SM1 3TL (1 page)
29 December 1999	Return made up to 16/12/99; full list of members 363(287) ‐ Registered office changed on 29/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 1999	Return made up to 16/12/99; full list of members 363(287) ‐ Registered office changed on 29/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 October 1999	Accounts made up to 30 April 1999 (5 pages)
15 October 1999	Accounts made up to 30 April 1999 (5 pages)
9 February 1999	Return made up to 16/12/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Return made up to 16/12/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 February 1999	Director resigned (1 page)
23 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	Registered office changed on 23/01/98 from: angel house 338/346 goswell road london EC1V 7LQ (1 page)
23 January 1998	New director appointed (2 pages)
23 January 1998	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
23 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 1998	Registered office changed on 23/01/98 from: angel house 338/346 goswell road london EC1V 7LQ (1 page)
23 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 1998	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
23 January 1998	New director appointed (2 pages)
16 December 1997	Incorporation (17 pages)
16 December 1997	Incorporation (17 pages)

03481398 Ltd

Business Activity

Directors

Location

Accounts

Filing History

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