POWA TECHNOLOGIES GROUP PLC
LONDON


Company number 08389133
Status In Administration/Administrative Receiver
Incorporation Date 5 February 2013
Company Type Public Limited Company
Address C/O DELOITTE LLP PO BOX 810, 66 SHOE LANE, LONDON, EC4A 3WA
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Auditor's resignation; Notice of move from Administration to Dissolution on 17 February 2017; Termination of appointment of Diane Beth Glossman as a director on 3 November 2016. The most likely internet sites of POWA TECHNOLOGIES GROUP PLC are www.powatechnologiesgroup.co.uk, and www.powa-technologies-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Powa Technologies Group Plc is a Public Limited Company. The company registration number is 08389133. Powa Technologies Group Plc has been working since 05 February 2013. The present status of the company is In Administration/Administrative Receiver. The registered address of Powa Technologies Group Plc is C O Deloitte Llp Po Box 810 66 Shoe Lane London Ec4a 3wa. . Secretary STIRLING, David Andrew has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director DUNBAR, Ivor Scott has been resigned. Director GLOSSMAN, Diane Beth has been resigned. Director GOODING, Sarah Catherine has been resigned. Director JACKSON COUSIN, Rupert Charles has been resigned. Director RICHARDS, Simon Walter Kane has been resigned. Director SHARP, Anthony has been resigned. Director WAGNER, Daniel Maurice has been resigned. Director WAGNER, John Ruben has been resigned. Director WHITE, Benjamin St. John has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Web portals".


Resigned Directors

Secretary
STIRLING, David Andrew
Resigned: 19 February 2016
Appointed Date: 22 February 2013
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 22 February 2013
Appointed Date: 05 February 2013
Director
BURSBY, Richard Michael
Resigned: 22 February 2013
Appointed Date: 05 February 2013
57 years old
Director
DUNBAR, Ivor Scott
Resigned: 19 February 2016
Appointed Date: 15 July 2013
64 years old
Director
GLOSSMAN, Diane Beth
Resigned: 03 November 2016
Appointed Date: 05 September 2013
69 years old
Director
GOODING, Sarah Catherine
Resigned: 25 November 2013
Appointed Date: 22 February 2013
53 years old
Director
JACKSON COUSIN, Rupert Charles
Resigned: 25 July 2013
Appointed Date: 22 February 2013
60 years old
Director
RICHARDS, Simon Walter Kane
Resigned: 29 January 2014
Appointed Date: 22 February 2013
60 years old
Director
SHARP, Anthony
Resigned: 19 February 2016
Appointed Date: 22 February 2013
63 years old
Director
WAGNER, Daniel Maurice
Resigned: 19 February 2016
Appointed Date: 22 February 2013
62 years old
Director
WAGNER, John Ruben
Resigned: 19 February 2016
Appointed Date: 22 February 2013
92 years old
Director
WHITE, Benjamin St. John
Resigned: 16 March 2016
Appointed Date: 13 January 2016
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 22 February 2013
Appointed Date: 05 February 2013
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 22 February 2013
Appointed Date: 05 February 2013

POWA TECHNOLOGIES GROUP PLC Events

03 Mar 2017
Auditor's resignation
24 Feb 2017
Notice of move from Administration to Dissolution on 17 February 2017
16 Nov 2016
Termination of appointment of Diane Beth Glossman as a director on 3 November 2016
27 Sep 2016
Administrator's progress report to 18 August 2016
13 May 2016
Notice of deemed approval of proposals
...
... and 70 more events
07 Mar 2013
Termination of appointment of Huntsmoor Limited as a director
07 Mar 2013
Termination of appointment of Richard Bursby as a director
22 Feb 2013
Current accounting period shortened from 28 February 2014 to 30 June 2013
22 Feb 2013
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 22 February 2013
05 Feb 2013
Incorporation

POWA TECHNOLOGIES GROUP PLC Charges

19 February 2016
Charge code 0838 9133 0004
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Ithan Creek Master Investors (Cayman) L.P. Bay Pond Investors (Bermuda) L.P.
Description: Contains fixed charge…
16 November 2015
Charge code 0838 9133 0003
Delivered: 21 November 2015
Status: Outstanding
Persons entitled: Ithan Creek Master Investors (Cayman) L.P.
Description: Contains fixed charge…
16 November 2015
Charge code 0838 9133 0002
Delivered: 21 November 2015
Status: Outstanding
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.
Description: Contains fixed charge…
3 June 2014
Charge code 0838 9133 0001
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Ithan Creek Master Investors (Cayman) L.P. C/O Wellington Management Company LLP Wolf Creek Investors (Bermuda) L.P. C/O Wellington Management Company LLP Bay Pond Investors (Bermuda L.P) C/O Wellington Management Company LLP Bay Pond Partners L.P. C/O Wellington Management Company LLP
Description: Contains fixed charge…

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