Pod1 Group Limited
Company Profile
dissolved
Pod1 Group Limited
05790404•Private Limited With Share Capital
4Th Floor Allan House, 10 John Princes Street, London, W1G0AH
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Incorporated
21/04/2006
Company Age
20 years
Directors
3
Employees
—
SIC Code
62090
Risk
—
Company Overview
Registration, classification & business activity
Pod1 Group Limited (05790404) is a private limited with share capital incorporated on 21/04/2006 (20 years old) and registered in london, W1G0AH. The company operates under SIC code 62090.
Private Limited With Share Capital
SIC: 62090
Incorporated 21/04/2006
W1G0AH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
53
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-07-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-04-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-09-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-09-2015
Resolution
Category:Resolution
Date:03-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-05-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-11-2012
Legacy
Category:Mortgage
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Termination Secretary Company With Name
Category:Officers
Date:28-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2012
Termination Director Company With Name
Category:Officers
Date:13-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Gazette Notice Compulsary
Category:Gazette
Date:30-08-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2011
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-05-2011
Gazette Notice Compulsary
Category:Gazette
Date:08-03-2011
Termination Secretary Company With Name
Category:Officers
Date:28-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:28-04-2010
Legacy
Category:Mortgage
Date:26-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Change Of Name Notice
Category:Change Of Name
Date:25-11-2009
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2009
Legacy
Category:Accounts
Date:02-03-2009
Legacy
Category:Accounts
Date:27-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:12-05-2008
Legacy
Category:Officers
Date:01-03-2008
Legacy
Category:Officers
Date:01-03-2008
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Capital
Date:23-05-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Officers
Date:24-04-2006
Legacy
Category:Officers
Date:24-04-2006
Incorporation Company
Category:Incorporation
Date:21-04-2006
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/05/2016
Filing Date18/05/2015
Latest Accounts31/08/2014
Trading Addresses
4Th Floor Allan House, 10 John Princes Street, London, W1G 0Ah, W1G0AHRegistered
Contact
4Th Floor Allan House, 10 John Princes Street, London, W1G0AH