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POWERIT-2-CHANNEL HOLDINGS LIMITED (10206991)

POWERIT-2-CHANNEL HOLDINGS LIMITED (10206991) is a dissolved UK company. incorporated on 31 May 2016. with registered office in Newbury. The company operates in the Information and Communication sector, engaged in other information technology service activities. POWERIT-2-CHANNEL HOLDINGS LIMITED has been registered for 10 years. Current directors include KIRBY, Stephen, ROLLS, Trevor Andrew.

Company Number
10206991
Status
dissolved
Type
ltd
Incorporated
31 May 2016
Age
10 years
Address
2 Communications Road, Newbury, RG19 6AB
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
KIRBY, Stephen, ROLLS, Trevor Andrew
SIC Codes
62090

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Introduction
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POWERIT-2-CHANNEL HOLDINGS LIMITED

POWERIT-2-CHANNEL HOLDINGS LIMITED is an dissolved company incorporated on 31 May 2016 with the registered office located in Newbury. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. POWERIT-2-CHANNEL HOLDINGS LIMITED was registered 10 years ago.(SIC: 62090)

Status

dissolved

Active since 10 years ago

Company No

10206991

LTD Company

Age

10 Years

Incorporated 31 May 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2019 (7 years ago)
Submitted on 24 December 2019 (6 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 3 July 2019 (7 years ago)

Next Due

Due by N/A

Previous Company Names

THE CONTENT WALL HOLDINGS LIMITED
From: 31 May 2016To: 20 April 2018
Contact
Address

2 Communications Road Greenham Business Park Newbury, RG19 6AB,

Previous Addresses

Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX United Kingdom
From: 31 May 2016To: 13 January 2020
Timeline

13 key events • 2016 - 2019

Funding Officers Ownership
Company Founded
May 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Funding Round
Oct 16
New Owner
Jun 17
New Owner
Jun 17
Director Left
Nov 18
Capital Reduction
Nov 18
Share Buyback
Nov 18
Director Left
May 19
Capital Reduction
May 19
Share Buyback
May 19
5
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

KIRBY, Stephen

Active
Pipers Way, ThatchamRG19 4EP
Born October 1973
Director
Appointed 31 May 2016

ROLLS, Trevor Andrew

Active
Communications Road, NewburyRG19 6AB
Born December 1972
Director
Appointed 31 Aug 2016

BLAKEMORE, Jamie

Resigned
Hambridge Lane, NewburyRG14 5UX
Born September 1978
Director
Appointed 31 Aug 2016
Resigned 02 Nov 2018

POWER, Mark William

Resigned
Hambridge Lane, NewburyRG14 5UX
Born July 1970
Director
Appointed 31 Aug 2016
Resigned 29 Apr 2019

Persons with significant control

2

Mr Trevor Andrew Rolls

Active
Communications Road, NewburyRG19 6AB
Born December 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2016

Mr Stephen Kirby

Active
Communications Road, NewburyRG19 6AB
Born October 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2016
Fundings
Financials
Latest Activities

Filing History

38

Gazette Dissolved Liquidation
11 February 2022
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
11 November 2021
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
22 February 2021
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
13 January 2020
AD01Change of Registered Office Address
Change Person Director Company With Change Date
10 January 2020
CH01Change of Director Details
Liquidation Voluntary Appointment Of Liquidator
7 January 2020
600600
Resolution
7 January 2020
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
7 January 2020
LIQ01LIQ01
Accounts With Accounts Type Total Exemption Full
24 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 May 2019
TM01Termination of Director
Resolution
23 May 2019
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
23 May 2019
SH08Notice of Name/Rights of Class of Shares
Capital Cancellation Shares
23 May 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 May 2019
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Full
18 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 November 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 November 2018
TM01Termination of Director
Capital Cancellation Shares
15 November 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 November 2018
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
4 July 2018
CS01Confirmation Statement
Resolution
20 April 2018
RESOLUTIONSResolutions
Change Of Name Notice
20 April 2018
CONNOTConfirmation Statement Notification
Legacy
18 April 2018
ANNOTATIONANNOTATION
Legacy
18 April 2018
ANNOTATIONANNOTATION
Legacy
18 April 2018
ANNOTATIONANNOTATION
Legacy
18 April 2018
ANNOTATIONANNOTATION
Accounts With Accounts Type Total Exemption Full
31 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 June 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 June 2017
PSC01Notification of Individual PSC
Capital Allotment Shares
4 October 2016
SH01Allotment of Shares
Resolution
30 September 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
28 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 September 2016
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
14 September 2016
AA01Change of Accounting Reference Date
Incorporation Company
31 May 2016
NEWINCIncorporation