03481398 Ltd in Whitehall Road LEEDS

03481398 Ltd LEEDS

03481398 started in year 1997 as Private Limited Company with registration number 03481398. The 03481398 company has been functioning successfully for 22 years now and its status is liquidation. The firm's office is based in Leeds at No 1 Whitehall Riverside. Postal code: LS1 4BN. Since 2003/07/05 03481398 Ltd is no longer carrying the name Powerdech I.t.

03481398 Ltd Address / Contact

Office Address	No 1 Whitehall Riverside
Office Address2	Whitehall Road
Town	Leeds
Post code	LS1 4BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03481398
Date of Incorporation	Tue, 16th Dec 1997
Industry	Other business activities
Industry	Other wholesale
End of financial Year	30th April
Company age	22 years old
Account next due date	Tue, 31st Jan 2012 (2592 days after)
Account last made up date	Fri, 30th Apr 2010
Next confirmation statement due date	Fri, 30th Dec 2016 (2016-12-30)
Return last made up date	Thu, 16th Dec 2010

Company staff

Somchul R.

Position: Director

Appointed: 01 February 2007

Nouman R.

Position: Secretary

Appointed: 15 January 2008

Resigned: 01 December 2008

Fozlul R.

Position: Director

Appointed: 01 April 2006

Resigned: 08 October 2007

Jaylul R.

Position: Secretary

Appointed: 25 July 2005

Resigned: 15 January 2008

Juel A.

Position: Secretary

Appointed: 01 January 2004

Resigned: 01 January 2005

Somchul R.

Position: Director

Appointed: 29 June 2003

Resigned: 01 April 2006

Nouman H.

Position: Secretary

Appointed: 29 May 2003

Resigned: 01 January 2005

Mubashra A.

Position: Secretary

Appointed: 20 January 1998

Resigned: 31 May 2003

Ballal A.

Position: Director

Appointed: 20 January 1998

Resigned: 31 May 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 December 1997

Resigned: 31 December 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 1997

Resigned: 31 December 1997

Company previous names

Powerdech I.t	July 5, 2003

Company filings

Filing category

Type		Category	Free download
CONNOT	Notice of change of name filed on: 24th, January 2013	change of name	Free Download (2 pages)

Type		Category	Free download
CONNOT	Notice of change of name filed on: 24th, January 2013	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2013/01/24 filed on: 24th, January 2013	resolution	Free Download (1 page)
AD01	Change of registered office on 2012/12/28 from 10 Clovelly Close Uxbridge Middlesex UB10 8PT filed on: 28th, December 2012	address	Free Download (2 pages)
AR01	Annual return drawn up to 2010/12/16 with full list of members filed on: 20th, January 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 14th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/16 with full list of members filed on: 21st, January 2010	annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
363a	Annual return up to 2009/01/07 with shareholders record filed on: 7th, January 2009	annual return	Free Download (3 pages)
288b	On 2009/01/06 Appointment terminated secretary filed on: 6th, January 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 4th, November 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2008/09/08 with shareholders record filed on: 8th, September 2008	annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 6th, August 2008	officers	Free Download (1 page)
288b	On 2008/03/18 Appointment terminated secretary filed on: 18th, March 2008	officers	Free Download (1 page)
288a	On 2008/01/17 New secretary appointed filed on: 17th, January 2008	officers	Free Download (1 page)
287	Registered office changed on 17/01/08 from: unit 7 muirhead quay freshwharf estate highbridge road barking essex IG11 7BG filed on: 17th, January 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 26th, October 2007	accounts	Free Download (5 pages)
288b	On 2007/10/17 Director resigned filed on: 17th, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 3rd, May 2007	officers	Free Download (1 page)
363s	Annual return up to 2007/05/03 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (7 pages)
288c	Secretary's particulars changed filed on: 22nd, March 2007	officers	Free Download (1 page)
288a	On 2007/02/17 New director appointed filed on: 17th, February 2007	officers	Free Download (1 page)
287	Registered office changed on 03/02/07 from: 7 muirhead quay ground floor highbridge road barking essex filed on: 3rd, February 2007	address	Free Download (1 page)
287	Registered office changed on 02/02/07 from: 55 garnon mead coopersale epping essex CM16 7RW filed on: 2nd, February 2007	address	Free Download (1 page)
288a	On 2006/05/03 New director appointed filed on: 3rd, May 2006	officers	Free Download (1 page)
288b	On 2006/04/18 Director resigned filed on: 18th, April 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, April 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, April 2006	officers	Free Download (1 page)
287	Registered office changed on 30/03/06 from: 28 stradbroke grove clayhall ilford essex IG5 0DN filed on: 30th, March 2006	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2005/04/30 filed on: 6th, February 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/02/03 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (8 pages)
288a	On 2005/08/02 New secretary appointed filed on: 2nd, August 2005	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2004/04/30 filed on: 14th, April 2005	accounts	Free Download (6 pages)
288b	On 2005/04/09 Secretary resigned filed on: 9th, April 2005	officers	Free Download (1 page)
363s	Annual return up to 2005/01/27 with shareholders record filed on: 27th, January 2005	annual return	Free Download (9 pages)
288b	On 2005/01/17 Secretary resigned filed on: 17th, January 2005	officers	Free Download (1 page)
288a	On 2004/09/13 New secretary appointed filed on: 13th, September 2004	officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004/05/01. Value of each share 1 £, total number of shares: 100. filed on: 18th, May 2004	capital	Free Download (2 pages)
363s	Annual return up to 2003/12/17 with shareholders record filed on: 17th, December 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 18th, August 2003	accounts	Free Download (5 pages)
288a	On 2003/07/09 New director appointed filed on: 9th, July 2003	officers	Free Download (2 pages)
288b	On 2003/07/09 Secretary resigned;director resigned filed on: 9th, July 2003	officers	Free Download (1 page)
288b	On 2003/07/09 Director resigned filed on: 9th, July 2003	officers	Free Download (1 page)
CERTNM	Company name changed powerdech I.T. LIMITEDcertificate issued on 05/07/03 filed on: 7th, July 2003	change of name	Free Download (2 pages)
288a	On 2003/06/28 New secretary appointed filed on: 28th, June 2003	officers	Free Download (2 pages)
363s	Annual return up to 2003/06/25 with shareholders record filed on: 25th, June 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 4th, March 2003	accounts	Free Download (5 pages)
287	Registered office changed on 24/12/02 from: 48 stradbroke grove ilford essex IG5 0DW filed on: 24th, December 2002	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 22nd, February 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/02/21 with shareholders record filed on: 21st, February 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 21st, January 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/01/12 with shareholders record filed on: 12th, January 2001	annual return	Free Download (6 pages)
287	Registered office changed on 08/09/00 from: 28 nash close sutton surrey SM1 3TL filed on: 8th, September 2000	address	Free Download (1 page)
363s	Annual return up to 1999/12/29 with shareholders record filed on: 29th, December 1999	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1999/04/30 filed on: 15th, October 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1999/02/09 with shareholders record filed on: 9th, February 1999	annual return	Free Download (6 pages)
363(288)	1999/02/09 Annual return (Secretary resigned)	annual return
288b	On 1999/02/09 Director resigned filed on: 9th, February 1999	officers	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 30/04/99 filed on: 23rd, January 1998	accounts	Free Download (1 page)
287	Registered office changed on 23/01/98 from: angel house 338/346 goswell road london EC1V 7LQ filed on: 23rd, January 1998	address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 23rd, January 1998	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 23rd, January 1998	resolution	Free Download (1 page)
288a	On 1998/01/23 New secretary appointed filed on: 23rd, January 1998	officers	Free Download (2 pages)
288a	On 1998/01/23 New director appointed filed on: 23rd, January 1998	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, December 1997	incorporation	Free Download (17 pages)

03481398 Ltd LEEDS

03481398 Ltd Address / Contact

Company Information / Profile

Company staff

Somchul R.

Nouman R.

Fozlul R.

Jaylul R.

Juel A.

Somchul R.

Nouman H.

Mubashra A.

Ballal A.

Company Directors Limited

Temple Secretaries Limited

Company previous names

Company filings

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