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Home > England & Wales Companies > POWERLUNG LTD.
Company Information for

POWERLUNG LTD.

ALSYD TAGGS ISLAND, HAMPTON, MIDDLESEX, TW12 2HA,
Company Registration Number
04285559
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Powerlung Ltd.
POWERLUNG LTD. was founded on 2001-09-11 and has its registered office in Middlesex. The organisation's status is listed as "Active - Proposal to Strike off". Powerlung Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
POWERLUNG LTD.
 
Legal Registered Office
ALSYD TAGGS ISLAND
HAMPTON
MIDDLESEX
TW12 2HA
Other companies in TW12
 
Previous Names
REMISTAR LIMITED13/02/2007
Filing Information
Company Number 04285559
Company ID Number 04285559
Date formed 2001-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-01-07 06:33:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POWERLUNG LTD.
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Companies with same name POWERLUNG LTD.
The following companies were found which have the same name as POWERLUNG LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POWERLUNG, INC. 1918 TRIWAY LN HOUSTON TX 77043 Forfeited Company formed on the 1999-10-04

Company Officers of POWERLUNG LTD.

Current Directors
Officer Role Date Appointed
CAROLYN ELICE MORSE
 Company Secretary 2001-09-27
CAROLYN ELICE MORSE
 Director 2001-09-27
DAVID JOHN WHEELER
 Director 2001-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-09-11 2001-09-27
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-09-11 2001-09-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-05CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22AR0111/09/15 ANNUAL RETURN FULL LIST
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0111/09/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0111/09/13 ANNUAL RETURN FULL LIST
2013-07-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0111/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0111/09/11 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-22AR0111/09/10 ANNUAL RETURN FULL LIST
2010-09-22CH01Director's details changed for Carolyn Elice Morse on 2009-10-09
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-15363aReturn made up to 11/09/09; full list of members
2009-07-29AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-07363aReturn made up to 11/09/08; full list of members
2008-07-28AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-09363sReturn made up to 11/09/07; no change of members
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-13CERTNMCOMPANY NAME CHANGED REMISTAR LIMITED CERTIFICATE ISSUED ON 13/02/07
2006-10-11363sRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-20363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-13363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-30363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-27363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2001-10-15288bDIRECTOR RESIGNED
2001-10-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-15288bSECRETARY RESIGNED
2001-10-15288aNEW DIRECTOR APPOINTED
2001-10-03287REGISTERED OFFICE CHANGED ON 03/10/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2001-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to POWERLUNG LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POWERLUNG LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POWERLUNG LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Creditors
Creditors Due Within One Year 2011-10-01 £ 7,555

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 POWERLUNG LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 1,289
Current Assets 2011-10-01 £ 1,289
Shareholder Funds 2011-10-01 £ 6,266

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POWERLUNG LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for POWERLUNG LTD.
Trademarks
We have not found any records of POWERLUNG LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POWERLUNG LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as POWERLUNG LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where POWERLUNG LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POWERLUNG LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POWERLUNG LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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