Project Potion Holdings Limited

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dissolved

Project Potion Holdings Limited

02448393•Private Limited With Share Capital

30 Finsbury Square, London, EC2P2YU

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Incorporated

01/12/1989

Company Age

36 years

Directors

4

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Project Potion Holdings Limited (02448393) is a private limited with share capital incorporated on 01/12/1989 (36 years old) and registered in london, EC2P2YU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 01/12/1989
EC2P2YU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
N
nicholas paul david winks
director
T
timothy steven bittleston
director
M
michael john neame
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:17-01-2013
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:17-10-2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-12-2010
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:23-12-2010
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-12-2010
Resolution
Category:Resolution
Date:23-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2010
Change Of Name Notice
Category:Change Of Name
Date:15-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Officers
Date:25-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2009
Legacy
Category:Officers
Date:09-03-2009
Auditors Resignation Company
Category:Auditors
Date:06-03-2009
Legacy
Category:Annual Return
Date:28-01-2009
Legacy
Category:Annual Return
Date:05-02-2008
Legacy
Category:Address
Date:05-02-2008
Legacy
Category:Address
Date:02-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:03-03-2007
Legacy
Category:Officers
Date:03-03-2007
Legacy
Category:Annual Return
Date:29-01-2007
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Annual Return
Date:18-05-2006
Legacy
Category:Capital
Date:18-05-2006
Legacy
Category:Capital
Date:18-05-2006
Legacy
Category:Capital
Date:18-05-2006
Resolution
Category:Resolution
Date:18-05-2006
Resolution
Category:Resolution
Date:18-05-2006
Legacy
Category:Capital
Date:18-05-2006
Legacy
Category:Mortgage
Date:12-05-2006
Legacy
Category:Mortgage
Date:11-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2006
Legacy
Category:Mortgage
Date:10-05-2006
Legacy
Category:Officers
Date:28-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2004
Legacy
Category:Annual Return
Date:17-01-2004
Legacy
Category:Annual Return
Date:17-01-2004
Legacy
Category:Annual Return
Date:17-01-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2003
Legacy
Category:Officers
Date:01-08-2003
Legacy
Category:Officers
Date:01-08-2003
Legacy
Category:Annual Return
Date:10-02-2003
Legacy
Category:Officers
Date:06-02-2003
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2002
Legacy
Category:Annual Return
Date:27-11-2002
Legacy
Category:Officers
Date:24-10-2002
Resolution
Category:Resolution
Date:23-01-2002
Resolution
Category:Resolution
Date:22-01-2002
Resolution
Category:Resolution
Date:22-01-2002
Legacy
Category:Capital
Date:22-01-2002
Legacy
Category:Capital
Date:22-01-2002
Legacy
Category:Capital
Date:22-01-2002
Legacy
Category:Officers
Date:04-01-2002
Legacy
Category:Capital
Date:04-01-2002
Resolution
Category:Resolution
Date:04-01-2002
Legacy
Category:Mortgage
Date:28-12-2001
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2001
Legacy
Category:Annual Return
Date:13-02-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-07-2000
Legacy
Category:Annual Return
Date:16-03-2000
Legacy
Category:Officers
Date:01-03-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-08-1999
Legacy
Category:Officers
Date:02-02-1999
Legacy
Category:Officers
Date:02-02-1999
Legacy
Category:Annual Return
Date:06-01-1999
Legacy
Category:Address
Date:06-01-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-11-1998
Legacy
Category:Officers
Date:25-09-1998
Legacy
Category:Officers
Date:21-08-1998
Legacy
Category:Capital
Date:30-07-1998
Legacy
Category:Capital
Date:30-07-1998
Legacy
Category:Capital
Date:30-07-1998
Resolution
Category:Resolution
Date:30-07-1998
Resolution
Category:Resolution
Date:30-07-1998
Resolution
Category:Resolution
Date:30-07-1998
Legacy
Category:Annual Return
Date:16-03-1998
Legacy
Category:Officers
Date:11-03-1998
Legacy
Category:Officers
Date:11-03-1998
Legacy
Category:Capital
Date:23-09-1997
Resolution
Category:Resolution
Date:23-09-1997
Legacy
Category:Capital
Date:27-08-1997
Resolution
Category:Resolution
Date:27-08-1997
Resolution
Category:Resolution
Date:27-08-1997
Resolution
Category:Resolution
Date:27-08-1997
Legacy
Category:Capital
Date:27-08-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-07-1997
Legacy
Category:Annual Return
Date:06-02-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-10-1996

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2010
Filing Date28/10/2009
Latest Accounts31/12/2008

Trading Addresses

30 Finsbury Square, London, EC2P2YU

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Contact

30 Finsbury Square, London, EC2P2YU