POWA Technologies Limited

Company Name	POWA Technologies Limited
Company Status	Dissolved
Company Number	06376989
Category	Private Limited Company
Incorporation Date	20 September 2007(16 years, 7 months ago)
Dissolution Date	5 September 2023 (7 months, 2 weeks ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Daniel Maurice Wagner
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 15 Wedderburn Road London NW3 5QS

Director Name	Mr William Jameson
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(same day as company formation)
Role	Head Of Commercial Affairs
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Mark Mansions Westville Road London W12 9PS

Secretary Name	Mr William Jameson
Nationality	British
Status	Resigned
Appointed	20 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Mark Mansions Westville Road London W12 9PS

Director Name	Mr James Paul Cronin
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 20 September 2010)
Role	Technologist
Country of Residence	United Kingdom
Correspondence Address	12 Dukes Road London WC1H 9AD

Director Name	Nanif Virani
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 November 2007(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 July 2008)
Role	CEO
Correspondence Address	130a Offord Road London N1 1PF

Director Name	Eric Abensur
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 2009(2 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 May 2010)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	101 St Martin's Lane London WC2N 4AZ

Secretary Name	Mr Daniel Maurice Wagner
Nationality	British
Status	Resigned
Appointed	01 May 2010(2 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 February 2016)
Role	Company Director
Correspondence Address	35th Floor Heron Tower 110 Bishopsgate London EC2N 4AY

Director Name	Mr John Ruben Wagner
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(2 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 February 2016)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	C/O Deloitte Llp PO Box 810 66 Shoe Lane London EC4A 3WA

Director Name	Mr Pavel Kilovatiy
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Met Building 9th Floor 22 Percy Street London W1T 2BU

Director Name	Ms Jane Elizabeth Turner
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 133 Sutherland Avenue London W9 2QJ

Director Name	Mr Simon Walter Kane Richards
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(3 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	144 Glastonbury House Warwick Way Plimlico London SW1V 4NT

Director Name	Ms Sarah Catherine Gooding
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2011(4 years, 1 month after company formation)
Appointment Duration	2 years (resigned 25 November 2013)
Role	Cio
Country of Residence	France
Correspondence Address	The Met Building 9th Floor 22 Percy Street London W1T 2BU

Director Name	Mr Anthony Sharp
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	21 September 2012(5 years after company formation)
Appointment Duration	3 years, 5 months (resigned 19 February 2016)
Role	Entrepreneur
Country of Residence	Kenya
Correspondence Address	334 Mbugani Road Nairobi 01000

Director Name	Mr Ivor Scott Dunbar
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 February 2016)
Role	Banker
Country of Residence	England
Correspondence Address	Heron Tower 35th Floor 110 Bishopsgate London EC2N 4AY

Director Name	Mr Rupert Charles Jackson Cousin
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(5 years, 9 months after company formation)
Appointment Duration	4 weeks (resigned 25 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Met Building 9th Floor 22 Percy Street London W1T 2BU

Secretary Name	Mr David Andrew Stirling
Status	Resigned
Appointed	31 July 2013(5 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 February 2016)
Role	Company Director
Correspondence Address	Heron Tower 35th Floor 110 Bishopsgate London EC2N 4AY

Director Name	Ms Diane Beth Glossman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2016(8 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 November 2016)
Role	Non Executive Director
Country of Residence	United States
Correspondence Address	2280 River Road New Hope Pennsylvania 18938

Contact

Website	powa.com

Location

Registered Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

4.9m at £0.01	Powa Technologies Group PLC 91.85% Ordinary
436.5k at £0.01	Powa Technologies Group PLC 8.15% Ordinary A

Financials

Year	2014
Turnover	£666,644
Gross Profit	-£535,166
Net Worth	-£22,251,967
Cash	£30,161,738
Current Liabilities	£58,850,509

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

16 November 2015	Delivered on: 2 December 2015 Persons entitled: Wolf Creek Investors (Bermuda) L.P Ithan Creek Master Investors (Cayman) L.P Bay Pond Partners, L.P Bay Pond Investors (Bermuda) L.P Classification: A registered charge Outstanding
16 November 2015	Delivered on: 21 November 2015 Persons entitled: Ithan Creek Master Investors (Cayman) L.P. Classification: A registered charge Outstanding
14 July 2015	Delivered on: 21 July 2015 Persons entitled: Ithan Creek Master Investors (Cayman) LP Classification: A registered charge Outstanding
2 June 2015	Delivered on: 9 June 2015 Persons entitled: Ithan Creek Master Investors (Cayman) LP Classification: A registered charge Outstanding
16 April 2015	Delivered on: 7 May 2015 Persons entitled: Ithan Creek Master Investors (Cayman) LP Classification: A registered charge Outstanding
3 June 2014	Delivered on: 11 June 2014 Persons entitled: Wolf Creek Investors (Bermuda) L.P Ithan Creek Master Investors (Cayman) L.P Bay Pond Partners, L.P Bay Pond Investors (Bermuda) L.P Wolf Creek Investors (Bermuda) L.P. C/O Wellington Management Company LLP Ithan Creek Master Investors (Cayman) L.P. C/O Wellington Management Company LLP Bay Pond Partners, L.P. C/O Wellington Management Company LLP Bay Pond Investors (Bermuda) L.P. C/O Wellington Management Company LLP Classification: A registered charge Outstanding
14 February 2014	Delivered on: 17 February 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 January 2010	Delivered on: 26 January 2010 Satisfied on: 13 May 2011 Persons entitled: Orix Venture Finance Llc Classification: A debenture and guarantee Secured details: All monies due or to become due from each loan party to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

7 January 2021	Administrator's progress report (23 pages)
17 July 2020	Administrator's progress report (25 pages)
3 January 2020	Administrator's progress report (20 pages)
16 July 2019	Administrator's progress report (31 pages)
11 April 2019	Notice of extension of period of Administration (5 pages)
16 January 2019	Administrator's progress report (27 pages)
20 September 2018	Result of meeting of creditors (5 pages)
20 August 2018	Statement of administrator's proposal (20 pages)
5 July 2018	Registered office address changed from C/O Deloitte Llp PO Box 810 66 Shoe Lane London EC4A 3WA to 4 Hardman Square Spinningfields Manchester M3 3EB on 5 July 2018 (2 pages)
28 June 2018	Notice to Registrar in respect of date of dissolution (4 pages)
28 June 2018	Appointment of an administrator (3 pages)
5 June 2017	Notice to Registrar in respect of date of dissolution (2 pages)
5 June 2017	Notice to Registrar in respect of date of dissolution (2 pages)
3 March 2017	Auditor's resignation (2 pages)
3 March 2017	Auditor's resignation (2 pages)
27 February 2017	Administrator's progress report to 21 February 2017 (23 pages)
27 February 2017	Notice of move from Administration to Dissolution on 21 February 2017 (23 pages)
27 February 2017	Notice of move from Administration to Dissolution on 21 February 2017 (23 pages)
27 February 2017	Administrator's progress report to 21 February 2017 (23 pages)
16 November 2016	Termination of appointment of Diane Beth Glossman as a director on 3 November 2016 (2 pages)
16 November 2016	Termination of appointment of Diane Beth Glossman as a director on 3 November 2016 (2 pages)
27 September 2016	Administrator's progress report to 21 August 2016 (26 pages)
27 September 2016	Administrator's progress report to 21 August 2016 (26 pages)
23 May 2016	Statement of administrator's proposal (49 pages)
23 May 2016	Statement of administrator's proposal (49 pages)
13 May 2016	Notice of deemed approval of proposals (49 pages)
13 May 2016	Notice of deemed approval of proposals (49 pages)
6 May 2016	Statement of affairs with form 2.14B/2.15B (11 pages)
6 May 2016	Statement of affairs with form 2.14B/2.15B (11 pages)
21 March 2016	Termination of appointment of John Ruben Wagner as a director on 19 February 2016 (1 page)
21 March 2016	Termination of appointment of John Ruben Wagner as a director on 19 February 2016 (1 page)
10 March 2016	Registered office address changed from Heron Tower 35th Floor 110 Bishopsgate London EC2N 4AY to C/O Deloitte Llp PO Box 810 66 Shoe Lane London EC4A 3WA on 10 March 2016 (2 pages)
10 March 2016	Registered office address changed from Heron Tower 35th Floor 110 Bishopsgate London EC2N 4AY to C/O Deloitte Llp PO Box 810 66 Shoe Lane London EC4A 3WA on 10 March 2016 (2 pages)
8 March 2016	Appointment of Ms Diane Beth Glossman as a director on 22 February 2016 (2 pages)
8 March 2016	Appointment of Ms Diane Beth Glossman as a director on 22 February 2016 (2 pages)
7 March 2016	Termination of appointment of Daniel Maurice Wagner as a director on 19 February 2016 (1 page)
7 March 2016	Termination of appointment of Daniel Maurice Wagner as a director on 19 February 2016 (1 page)
4 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
4 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
4 March 2016	Termination of appointment of Anthony Sharp as a director on 19 February 2016 (1 page)
4 March 2016	Termination of appointment of David Andrew Stirling as a secretary on 19 February 2016 (1 page)
4 March 2016	Termination of appointment of Ivor Scott Dunbar as a director on 19 February 2016 (1 page)
4 March 2016	Appointment of an administrator (1 page)
4 March 2016	Termination of appointment of Ivor Scott Dunbar as a director on 19 February 2016 (1 page)
4 March 2016	Termination of appointment of Daniel Maurice Wagner as a secretary on 19 February 2016 (1 page)
4 March 2016	Termination of appointment of David Andrew Stirling as a secretary on 19 February 2016 (1 page)
4 March 2016	Appointment of an administrator (1 page)
4 March 2016	Termination of appointment of Anthony Sharp as a director on 19 February 2016 (1 page)
4 March 2016	Termination of appointment of Daniel Maurice Wagner as a secretary on 19 February 2016 (1 page)
3 March 2016	Registration of charge 063769890009, created on 22 February 2016 (32 pages)
3 March 2016	Registration of charge 063769890009, created on 22 February 2016 (32 pages)
2 December 2015	Registration of charge 063769890008, created on 16 November 2015 (46 pages)
2 December 2015	Registration of charge 063769890008, created on 16 November 2015 (46 pages)
21 November 2015	Registration of charge 063769890007, created on 16 November 2015 (45 pages)
21 November 2015	Registration of charge 063769890007, created on 16 November 2015 (45 pages)
7 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 53,588.59 (8 pages)
7 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 53,588.59 (8 pages)
21 July 2015	Registration of charge 063769890006, created on 14 July 2015 (33 pages)
21 July 2015	Registration of charge 063769890006, created on 14 July 2015 (33 pages)
9 June 2015	Registration of charge 063769890005, created on 2 June 2015 (31 pages)
9 June 2015	Registration of charge 063769890005, created on 2 June 2015 (31 pages)
9 June 2015	Registration of charge 063769890005, created on 2 June 2015 (31 pages)
7 May 2015	Registration of charge 063769890004, created on 16 April 2015 (31 pages)
7 May 2015	Registration of charge 063769890004, created on 16 April 2015 (31 pages)
27 February 2015	Auditor's resignation (1 page)
27 February 2015	Auditor's resignation (1 page)
1 December 2014	Full accounts made up to 31 December 2013 (16 pages)
1 December 2014	Full accounts made up to 31 December 2013 (16 pages)
3 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 53,588.59 (8 pages)
3 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 53,588.59 (8 pages)
3 October 2014	Secretary's details changed for Mr Daniel Maurice Wagner on 24 February 2014 (1 page)
3 October 2014	Secretary's details changed for Mr Daniel Maurice Wagner on 24 February 2014 (1 page)
26 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 June 2014	Registration of charge 063769890003 (42 pages)
11 June 2014	Registration of charge 063769890003 (42 pages)
9 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
9 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
24 February 2014	Registered office address changed from the Met Building 9Th Floor 22 Percy Street London W1T 2BU United Kingdom on 24 February 2014 (1 page)
24 February 2014	Registered office address changed from the Met Building 9Th Floor 22 Percy Street London W1T 2BU United Kingdom on 24 February 2014 (1 page)
17 February 2014	Registration of charge 063769890002 (6 pages)
17 February 2014	Registration of charge 063769890002 (6 pages)
29 January 2014	Termination of appointment of Simon Richards as a director (1 page)
29 January 2014	Termination of appointment of Simon Richards as a director (1 page)
6 December 2013	Termination of appointment of Sarah Gooding as a director (1 page)
6 December 2013	Termination of appointment of Sarah Gooding as a director (1 page)
4 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 53,588.59 (15 pages)
4 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 53,588.59 (15 pages)
1 August 2013	Appointment of Mr David Andrew Stirling as a secretary (1 page)
1 August 2013	Appointment of Mr David Andrew Stirling as a secretary (1 page)
26 July 2013	Termination of appointment of Rupert Jackson Cousin as a director (1 page)
26 July 2013	Termination of appointment of Rupert Jackson Cousin as a director (1 page)
23 July 2013	Statement of capital following an allotment of shares on 15 July 2013 GBP 53,392.78 (3 pages)
23 July 2013	Statement of capital following an allotment of shares on 15 July 2013 GBP 53,392.78 (3 pages)
28 June 2013	Appointment of Mr Rupert Charles Jackson Cousin as a director (2 pages)
28 June 2013	Appointment of Mr Rupert Charles Jackson Cousin as a director (2 pages)
28 June 2013	Appointment of Mr Ivor Scott Dunbar as a director (2 pages)
28 June 2013	Appointment of Mr Ivor Scott Dunbar as a director (2 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 February 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 19/04/2012 (6 pages)
25 February 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 19/04/2012 (6 pages)
19 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (19 pages)
19 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (19 pages)
14 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 53,392.78 (3 pages)
14 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 53,392.78 (3 pages)
12 November 2012	Appointment of Mr Anthony Sharp as a director (2 pages)
12 November 2012	Appointment of Mr Anthony Sharp as a director (2 pages)
26 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of ord shares from Â£1 to Â£0.01 each, create a ord and deferred shares 19/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of ord shares from Â£1 to Â£0.01 each, create a ord and deferred shares 19/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
21 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (10 pages)
21 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (10 pages)
5 September 2012	Termination of appointment of Jane Turner as a director (1 page)
5 September 2012	Termination of appointment of Jane Turner as a director (1 page)
19 July 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 1,000 ANNOTATION A second filed SH01 was registered on 25/02/2013. (5 pages)
19 July 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 1,000 ANNOTATION A second filed SH01 was registered on 25/02/2013. (5 pages)
9 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 July 2012	Memorandum and Articles of Association (26 pages)
9 July 2012	Memorandum and Articles of Association (26 pages)
9 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 May 2012	Secretary's details changed for Mr Dan Wagner on 8 May 2012 (1 page)
8 May 2012	Secretary's details changed for Mr Dan Wagner on 8 May 2012 (1 page)
8 May 2012	Secretary's details changed for Mr Dan Wagner on 8 May 2012 (1 page)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (14 pages)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (14 pages)
28 October 2011	Appointment of Ms Sarah Catherine Gooding as a director (2 pages)
28 October 2011	Appointment of Ms Sarah Catherine Gooding as a director (2 pages)
13 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
12 October 2011	Secretary's details changed for Mr Dan Wagner on 1 August 2011 (1 page)
12 October 2011	Secretary's details changed for Mr Dan Wagner on 1 August 2011 (1 page)
12 October 2011	Secretary's details changed for Mr Dan Wagner on 1 August 2011 (1 page)
5 September 2011	Termination of appointment of Pavel Kilovatiy as a director (1 page)
5 September 2011	Termination of appointment of Pavel Kilovatiy as a director (1 page)
25 August 2011	Registered office address changed from , 101 St Martin's Lane, London, WC2N 4AZ on 25 August 2011 (1 page)
25 August 2011	Registered office address changed from , 101 St Martin's Lane, London, WC2N 4AZ on 25 August 2011 (1 page)
6 July 2011	Appointment of Mr Simon Walter Kane Richards as a director (2 pages)
6 July 2011	Appointment of Mr Simon Walter Kane Richards as a director (2 pages)
5 July 2011	Appointment of Ms Jane Turner as a director (2 pages)
5 July 2011	Appointment of Ms Jane Turner as a director (2 pages)
20 May 2011	Appointment of Mr Pavel Kilovatiy as a director (2 pages)
20 May 2011	Appointment of Mr John Ruben Wagner as a director (2 pages)
20 May 2011	Appointment of Mr John Ruben Wagner as a director (2 pages)
20 May 2011	Appointment of Mr Pavel Kilovatiy as a director (2 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 May 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
9 May 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
9 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Termination of appointment of James Cronin as a director (2 pages)
28 September 2010	Termination of appointment of James Cronin as a director (2 pages)
14 June 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
14 June 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
25 May 2010	Change of name notice (2 pages)
25 May 2010	Change of name notice (2 pages)
25 May 2010	Company name changed (i've got the) powa LIMITED\certificate issued on 25/05/10 RES15 ‐ Change company name resolution on 2010-05-24 (2 pages)
25 May 2010	Company name changed (i've got the) powa LIMITED\certificate issued on 25/05/10 RES15 ‐ Change company name resolution on 2010-05-24 (2 pages)
21 May 2010	Appointment of Mr Dan Wagner as a secretary (3 pages)
21 May 2010	Appointment of Mr Dan Wagner as a secretary (3 pages)
21 May 2010	Termination of appointment of William Jameson as a secretary (2 pages)
21 May 2010	Termination of appointment of Eric Abensur as a director (2 pages)
21 May 2010	Termination of appointment of Eric Abensur as a director (2 pages)
21 May 2010	Termination of appointment of William Jameson as a secretary (2 pages)
13 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-11 (1 page)
13 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-11 (1 page)
13 May 2010	Company name changed venda small business services LIMITED\certificate issued on 13/05/10 CONNOT ‐ (3 pages)
13 May 2010	Company name changed venda small business services LIMITED\certificate issued on 13/05/10 CONNOT ‐ (3 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 1 (13 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 1 (13 pages)
3 January 2010	Appointment of Eric Abensur as a director (4 pages)
3 January 2010	Appointment of Eric Abensur as a director (4 pages)
2 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (10 pages)
26 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (10 pages)
24 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
24 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
10 September 2009	Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
10 September 2009	Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
17 February 2009	Return made up to 20/09/08; full list of members (10 pages)
17 February 2009	Return made up to 20/09/08; full list of members (10 pages)
16 February 2009	Director's change of particulars / daniel wagner / 01/01/2009 (1 page)
16 February 2009	Director's change of particulars / daniel wagner / 01/01/2009 (1 page)
22 July 2008	Appointment terminated director nanif virani (1 page)
22 July 2008	Appointment terminated director nanif virani (1 page)
5 December 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
5 December 2007	New director appointed (2 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (2 pages)
5 December 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	Director resigned (1 page)
17 October 2007	Company name changed nosetonose LIMITED\certificate issued on 17/10/07 (2 pages)
17 October 2007	Company name changed nosetonose LIMITED\certificate issued on 17/10/07 (2 pages)
20 September 2007	Incorporation (17 pages)
20 September 2007	Incorporation (17 pages)

POWA Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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