PI

POWERTEK INTERNATIONAL LIMITED

Dissolved

Company number 04802147

London · Incorporated 17 June 2003

6th Floor 94-96 Wigmore Street, London, W1U 3RF

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEAVESDENE LIMITED · 17 June 2003 – 3 November 2004

Company overview

POWERTEK INTERNATIONAL LIMITED, a private limited company registered in England and Wales, was dissolved on 6 August 2013 having been incorporated on 17 June 2003. It changed its name from LEAVESDENE LIMITED on 17 June 2003. Its registered office is at 6th Floor 94-96 Wigmore Street, London, W1U 3RF. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two British directors: ELMBROOKE DIRECTORS LIMITED (appointed 14 July 2006) and LANE, Thomas (appointed 30 April 2010). ASHDOWN SECRETARIES LIMITED acts as corporate secretary. The company has been served by six former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent accounts, covering the period to 31 December 2012, on 20 February 2013. 53 filings are recorded against the company at Companies House, most recently a gazette filing on 6 August 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LT
LANE, Thomas
Director
30 April 2010
ED
ELMBROOKE DIRECTORS LIMITED
Corporate Director
14 July 2006
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
3 November 2004
SL
STARWAY LIMITED
Corporate Director · Resigned
3 November 2004
AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary · Resigned
19 June 2003
HL
HELMBROOK LIMITED
Corporate Director · Resigned
19 June 2003
TS
TADCO SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
17 June 2003
TD
TADCO DIRECTORS LIMITED
Corporate Nominee Director · Resigned
17 June 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 August 2013 View
Gazette Notice Voluntary
Gazette
23 April 2013 View
Dissolution Application Strike Off Company
Dissolution
11 April 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 April 2013 View
Legacy
Capital
3 April 2013 View
Legacy
Insolvency
3 April 2013 View
Resolution
Resolution
3 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Dormant
Accounts
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2011 View
Change Corporate Secretary Company With Change Date
Officers
6 July 2010 View
Change Corporate Director Company With Change Date
Officers
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Accounts With Accounts Type Dormant
Accounts
9 February 2010 View
Legacy
Annual Return
13 August 2009 View
Accounts With Made Up Date
Accounts
9 March 2009 View
Accounts With Made Up Date
Accounts
8 August 2008 View
Legacy
Address
7 July 2008 View
Legacy
Annual Return
7 July 2008 View
Legacy
Annual Return
27 June 2007 View
Accounts With Made Up Date
Accounts
26 April 2007 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Annual Return
28 June 2006 View
Accounts With Made Up Date
Accounts
22 February 2006 View
Accounts With Made Up Date
Accounts
16 November 2005 View
Legacy
Accounts
3 October 2005 View
Legacy
Annual Return
13 July 2005 View
Memorandum Articles
Incorporation
17 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Capital
16 November 2004 View
Certificate Change Of Name Company
Change Of Name
3 November 2004 View
Resolution
Resolution
10 September 2004 View
Resolution
Resolution
10 September 2004 View
Resolution
Resolution
10 September 2004 View
Legacy
Annual Return
16 July 2004 View
Accounts With Made Up Date
Accounts
2 June 2004 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Accounts
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Incorporation Company
Incorporation
17 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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