Pod1 Ltd
Company Profile
dissolved
Pod1 Ltd
04646079•Private Limited With Share Capital
Lynton House, 7-12 Tavistock Square, London, WC1H9LT
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Incorporated
23/01/2003
Company Age
23 years
Directors
6
Employees
—
SIC Code
62090
Risk
—
Company Overview
Registration, classification & business activity
Pod1 Ltd (04646079) is a private limited with share capital incorporated on 23/01/2003 (23 years old) and registered in london, WC1H9LT. The company operates under SIC code 62090.
Private Limited With Share Capital
SIC: 62090
Incorporated 23/01/2003
WC1H9LT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
1
Shareholders
9
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
45
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:03-05-2015
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:03-02-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-01-2014
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:22-03-2013
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:22-03-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2011
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:06-12-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-12-2011
Resolution
Category:Resolution
Date:06-12-2011
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:28-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Address
Date:29-07-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Officers
Date:01-03-2008
Legacy
Category:Officers
Date:01-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2007
Legacy
Category:Mortgage
Date:12-09-2007
Legacy
Category:Address
Date:03-05-2007
Legacy
Category:Annual Return
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2006
Legacy
Category:Annual Return
Date:02-02-2006
Legacy
Category:Officers
Date:02-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2005
Legacy
Category:Annual Return
Date:14-03-2005
Legacy
Category:Address
Date:05-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2005
Legacy
Category:Accounts
Date:29-03-2004
Legacy
Category:Annual Return
Date:12-02-2004
Legacy
Category:Capital
Date:12-02-2003
Legacy
Category:Officers
Date:12-02-2003
Legacy
Category:Officers
Date:12-02-2003
Legacy
Category:Officers
Date:28-01-2003
Legacy
Category:Officers
Date:28-01-2003
Incorporation Company
Category:Incorporation
Date:23-01-2003
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/11/2011
Filing Date31/12/2010
Latest Accounts28/02/2010
Trading Addresses
Lynton House, 7-12 Tavistock Square, London, WC1H9LT
Contact
Lynton House, 7-12 Tavistock Square, London, WC1H9LT