Company Information for POTENTIA INTERNATIONAL LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
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Company Registration Number
06897929
Private Limited Company
Liquidation |
Company Name | |
---|---|
POTENTIA INTERNATIONAL LIMITED | |
Legal Registered Office | |
15 CANADA SQUARE LONDON E14 5GL Other companies in PO6 | |
Company Number | 06897929 | |
---|---|---|
Company ID Number | 06897929 | |
Date formed | 2009-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2015 | |
Account next due | 30/11/2016 | |
Latest return | 07/05/2015 | |
Return next due | 04/06/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-07-05 11:30:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Potentia International Corp. | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALISON MARY CATHERINE SULLIVAN |
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DAVID HUGH KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CONWAY JACKSON |
Director | ||
NOORUDDIN S KARSAN |
Director | ||
DONALD FRANCIS VOLK |
Director | ||
TROY A KANTER |
Director | ||
ARUNA PETER WITHANE |
Company Secretary | ||
PAUL THOMAS CAREY |
Director | ||
SIMON OSWIN |
Director | ||
TREVOR IAN PONS |
Director | ||
ALUN ROGER MARTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHBURY COMMUNITY NURSERY | Director | 2016-12-20 | CURRENT | 1988-12-01 | Active | |
KENEXA COMPENSATION UK LIMITED | Director | 2014-08-29 | CURRENT | 2001-07-04 | Liquidation | |
OUTSTART (EMEA) LIMITED | Director | 2014-08-29 | CURRENT | 2004-06-22 | Liquidation | |
KENEXA LIMITED | Director | 2014-08-29 | CURRENT | 1993-08-19 | Liquidation | |
ASHBOURNE ASSESSMENT SYSTEMS LIMITED | Director | 2014-08-29 | CURRENT | 1995-12-12 | Liquidation | |
OXFORD DEVELOPMENT PARTNERSHIP LIMITED | Director | 2014-08-29 | CURRENT | 1999-08-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/12/2017:LIQ. CASE NO.1 | |
LIQ MISC | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2016 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/15 FULL LIST | |
AP03 | SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOORUDDIN KARSAN | |
AP01 | DIRECTOR APPOINTED MR DAVID HUGH KELLY | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/14 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2013 TO 28/02/2014 | |
RES01 | ADOPT ARTICLES 31/01/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 47 MARK LANE 3RD FLOOR LONDON EC3R 7QQ ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TROY KANTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD VOLK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 07/05/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARUNA WITHANE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/05/2012 TO 31/12/2011 | |
AR01 | 07/05/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ARUNA PETER WITHANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON OSWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAREY | |
AP01 | DIRECTOR APPOINTED MR ANDREW CONWAY JACKSON | |
AP01 | DIRECTOR APPOINTED MR NOORUDDIN S KARSAN | |
AP01 | DIRECTOR APPOINTED MR TROY A KANTER | |
AP01 | DIRECTOR APPOINTED MR DONALD FRANCIS VOLK | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 4 MERIDIAN HOUSE LANDSCAPE CLOSE WESTON-ON-THE-GREEN BICESTER OXFORDSHIRE OX25 3SX ENGLAND | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AR01 | 07/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON OSWIN / 28/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN MARTIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS CAREY / 28/02/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-12-21 |
Resolutions for Winding-up | 2015-12-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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 POTENTIA INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as POTENTIA INTERNATIONAL LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | POTENTIA INTERNATIONAL LIMITED | Event Date | 2015-12-08 |
John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . : For further details contact: Laura Williamson, Email: laura.williamson@kpmg.co.uk Tel: +44 (0) 20 7311 8208 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | POTENTIA INTERNATIONAL LIMITED | Event Date | 2015-12-08 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 08 December 2015 , as a Special Resolution and as an Ordinary Resolution: That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG LLP , 15 Canada Square, London, E14 5GL be and are hereby appointed Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. For further details contact: Laura Williamson, Email: laura.williamson@kpmg.co.uk Tel: +44 (0) 20 7311 8208 | |||
Initiating party | Event Type | ||
Defending party | POTENTIA INTERNATIONAL LIMITED | Event Date | 2015-12-08 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 29 January 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 29 January 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 08 December 2015 Office Holder details: John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . For further details contact: Laura Williamson, Email: laura.williamson@kpmg.co.uk Tel: +44 (0) 20 7311 8208 | |||
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. |