PE

POWERNET ENGINEERING LIMITED

Dissolved

Company number 05001603

London · Incorporated 22 December 2003

5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Last updated on 21 September 2026

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


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

Company overview

POWERNET ENGINEERING LIMITED was a private limited company incorporated on 22 December 2003 and registered in England and Wales and dissolved on 24 September 2013. Its registered office is at 5th Floor, 86 Jermyn Street, London, SW1Y 6AW. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The sole director is ANDERSON, Deborah Jane (appointed 17 December 2012). LONDON SECRETARIES LIMITED acts as corporate secretary. Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 31 December 2011, were filed on 18 July 2012. Companies House holds 43 filings for this company, most recently a gazette filing on 24 September 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2011

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

Officers

17 December 2012
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary
22 December 2003
SA
STUART, Andrew Moray
Director · Resigned
20 July 2010
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 December 2003
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
22 December 2003
AL
ANNAN LIMITED
Corporate Director · Resigned
22 December 2003
MI
MOLLYLAND INC
Corporate Director · Resigned
22 December 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
24 September 2013 View
Gazette Notice Voluntary
Gazette
11 June 2013 View
Dissolution Application Strike Off Company
Dissolution
25 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Termination Director Company With Name Termination Date
Officers
17 December 2012 View
Appoint Person Director Company With Name Date
Officers
17 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2011 View
Change Person Director Company With Change Date
Officers
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
29 December 2009 View
Change Corporate Director Company With Change Date
Officers
29 December 2009 View
Change Corporate Director Company With Change Date
Officers
29 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2008 View
Legacy
Annual Return
27 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2007 View
Legacy
Annual Return
8 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2005 View
Legacy
Accounts
11 July 2005 View
Legacy
Annual Return
19 January 2005 View
Legacy
Officers
2 February 2004 View
Legacy
Officers
2 February 2004 View
Resolution
Resolution
22 January 2004 View
Resolution
Resolution
22 January 2004 View
Resolution
Resolution
22 January 2004 View
Resolution
Resolution
22 January 2004 View
Legacy
Capital
22 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
5 January 2004 View
Incorporation Company
Incorporation
22 December 2003 View

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