Dissolved 2016-08-16
Company Information for EMPOWERED TECHNOLOGY & I.T. SOLUTIONS LIMITED
HERNE BAY, KENT, CT6,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-08-16 |
Company Name | |
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EMPOWERED TECHNOLOGY & I.T. SOLUTIONS LIMITED | |
Legal Registered Office | |
HERNE BAY KENT | |
Company Number | 04887798 | |
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Date formed | 2003-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2016-08-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-06 07:15:37 |
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Officer | Role | Date Appointed |
---|---|---|
MJC SECRETARIAL SERVICES LIMITED |
||
PAUL JOHN OLIVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE DRAGON ESSENTIALS LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2007-09-03 | Active | |
THE FRONT LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
INTERNATIONAL NEWS SERVICES LIMITED | Company Secretary | 2007-04-10 | CURRENT | 2000-04-20 | Active | |
PROJECT TECHNICAL SERVICES LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2001-06-01 | Active - Proposal to Strike off | |
8265 COMMUNICATIONS LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
AMAZING JOURNEYS LIMITED | Company Secretary | 2007-02-22 | CURRENT | 2003-10-15 | Active - Proposal to Strike off | |
B P BLASTING SOLUTIONS LIMITED | Company Secretary | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
BANK STREET PROPERTY INVESTMENTS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2007-01-15 | Active - Proposal to Strike off | |
MATHERS & HIRST LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2007-01-10 | Liquidation | |
GATWICK TAXIS LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2006-09-08 | Active | |
CHI WINDOWS DOORS & CONSERVATORIES LIMITED | Company Secretary | 2006-08-18 | CURRENT | 2006-08-18 | Dissolved 2014-01-04 | |
DEW INTERPRETING & TRANSLATIONS LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
ROGER HARRIS COMPUTER GRAPHICS LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
CANTERBURY TAXIS LTD | Company Secretary | 2006-07-12 | CURRENT | 2006-07-12 | Active | |
THE SHAD RESTAURANT LIMITED | Company Secretary | 2006-06-12 | CURRENT | 2006-06-12 | Dissolved 2015-03-02 | |
R THOMAS ASSOCIATES LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2002-12-31 | Dissolved 2013-12-24 | |
INTEGRAL SPECIALIST SERVICES LTD | Company Secretary | 2005-11-23 | CURRENT | 2003-04-01 | Dissolved 2016-01-16 | |
SUTTON FORMWORK LIMITED | Company Secretary | 2005-10-28 | CURRENT | 2005-10-28 | Active - Proposal to Strike off | |
MEDCORP LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Active | |
JRP COMMUNICATIONS LIMITED | Company Secretary | 2005-09-27 | CURRENT | 2005-09-27 | Active - Proposal to Strike off | |
EVERMECH SERVICES LIMITED | Company Secretary | 2005-09-13 | CURRENT | 2005-09-13 | Active | |
ADVANCED PROCUREMENT SOLUTIONS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2005-08-31 | Active | |
SOUTH BARN SOLUTIONS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Active | |
SUGAR BOY.CO.UK LIMITED | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Dissolved 2016-05-24 | |
K T S DOMESTIC LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2005-02-04 | Dissolved 2017-07-11 | |
HERNE ELECTRONICS LIMITED | Company Secretary | 2004-10-05 | CURRENT | 2002-02-15 | Active | |
SWEETIE PIE LIMITED | Company Secretary | 2004-08-11 | CURRENT | 2003-08-11 | Dissolved 2014-12-30 | |
KENT BUILDING SERVICES LIMITED | Company Secretary | 2004-07-22 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
SUGAR BOY LIMITED | Company Secretary | 2004-06-02 | CURRENT | 2004-06-02 | Active - Proposal to Strike off | |
ANDYBANJO LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2004-02-16 | Active | |
RUSSELL READ LIMITED | Company Secretary | 2004-01-21 | CURRENT | 2004-01-21 | Active | |
MAYTREE CONTRACTS LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-10-20 | Active | |
HIGH PINES (HERNE) LIMITED | Company Secretary | 2003-08-28 | CURRENT | 2003-08-28 | Dissolved 2014-01-21 | |
BEKBUILD LIMITED | Company Secretary | 2003-07-25 | CURRENT | 2002-06-29 | Liquidation | |
QUALITY CONSTRUCTION & GROUNDWORKS LIMITED | Company Secretary | 2003-07-18 | CURRENT | 2003-07-18 | Active - Proposal to Strike off | |
DS CARPENTRY SERVICES LIMITED | Company Secretary | 2003-07-11 | CURRENT | 2003-07-11 | Active - Proposal to Strike off | |
VIC KIMPTON MENSWEAR LTD | Company Secretary | 2003-03-17 | CURRENT | 2003-03-17 | Active | |
DISCOVERY GARAGE LIMITED | Company Secretary | 2003-01-08 | CURRENT | 2003-01-08 | Active - Proposal to Strike off | |
SAUNDERS ELECTRICAL LIMITED | Company Secretary | 2002-11-21 | CURRENT | 2002-11-21 | Dissolved 2018-05-01 | |
HERITAGE PROTECTION LIMITED | Company Secretary | 2002-09-19 | CURRENT | 1996-09-19 | Dissolved 2015-11-10 | |
GROSVENOR HOUSE FINANCIAL SERVICES LIMITED | Company Secretary | 2002-07-25 | CURRENT | 2002-07-25 | Active - Proposal to Strike off | |
WHOLESALE BUILDING PLASTICS LIMITED | Company Secretary | 2001-08-01 | CURRENT | 1997-03-17 | Dissolved 2014-05-20 | |
HALLAMCREST LIMITED | Company Secretary | 2001-08-01 | CURRENT | 1996-05-14 | Active | |
STRATEGISE ONLINE LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Dissolved 2017-05-23 | |
OPTIMISED STRATEGIES LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Dissolved 2016-04-12 | |
CYTELLIGENCE LIMITED | Director | 2014-10-27 | CURRENT | 2014-07-04 | Dissolved 2016-03-29 | |
OPTIMISE DIRECT LTD | Director | 2014-10-27 | CURRENT | 2013-04-03 | Dissolved 2017-06-20 | |
INTEGRAL SPECIALIST SERVICES LTD | Director | 2008-10-01 | CURRENT | 2003-04-01 | Dissolved 2016-01-16 | |
CONTRAST PROPERTY DEVELOPMENT LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2017-09-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 301100 | |
AR01 | 04/09/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 301100 | |
AR01 | 04/09/14 FULL LIST | |
AA01 | PREVSHO FROM 30/09/2014 TO 30/06/2014 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/09/13 STATEMENT OF CAPITAL;GBP 301100 | |
AR01 | 04/09/13 FULL LIST | |
AR01 | 04/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 04/09/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN OLIVER / 26/03/2010 | |
SH01 | 17/09/09 STATEMENT OF CAPITAL GBP 301100 | |
MISC | FORM 123 DATED 17/09/09 INCREASE OF £999000 OVER £1000 | |
RES04 | NC INC ALREADY ADJUSTED 17/09/2009 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
88(2) | AD 05/09/07 GBP SI 99@1=99 GBP IC 1/100 | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-09-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due After One Year | 2012-09-30 | £ 308,208 |
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Creditors Due After One Year | 2011-09-30 | £ 310,163 |
Creditors Due Within One Year | 2012-09-30 | £ 365,108 |
Creditors Due Within One Year | 2011-09-30 | £ 269,643 |
Provisions For Liabilities Charges | 2011-09-30 | £ 1,434 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMPOWERED TECHNOLOGY & I.T. SOLUTIONS LIMITED
Cash Bank In Hand | 2012-09-30 | £ 72,662 |
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Cash Bank In Hand | 2011-09-30 | £ 6,543 |
Current Assets | 2012-09-30 | £ 346,560 |
Current Assets | 2011-09-30 | £ 290,130 |
Debtors | 2012-09-30 | £ 273,898 |
Debtors | 2011-09-30 | £ 283,587 |
Fixed Assets | 2012-09-30 | £ 336,175 |
Fixed Assets | 2011-09-30 | £ 330,679 |
Shareholder Funds | 2012-09-30 | £ 9,419 |
Shareholder Funds | 2011-09-30 | £ 39,569 |
Tangible Fixed Assets | 2012-09-30 | £ 12,085 |
Tangible Fixed Assets | 2011-09-30 | £ 6,589 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as EMPOWERED TECHNOLOGY & I.T. SOLUTIONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EMPOWERED TECHNOLOGY & I.T. SOLUTIONS LIMITED | Event Date | 2010-09-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |