POC LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePOC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03370209
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POC LTD?

    • (7487) /

    Where is POC LTD located?

    Registered Office Address
    38 Wigmore Street
    London
    W1U 2HA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POC LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for POC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 14, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2010

    Statement of capital on May 14, 2010

    • Capital: GBP 1,000
    SH01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    Total exemption full accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    8 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2004

    10 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2003

    9 pagesAA

    legacy

    2 pages244

    legacy

    1 pages244

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 2002

    8 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 2001

    8 pagesAA

    legacy

    1 pages244

    legacy

    5 pages363a

    Who are the officers of POC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    L.G.SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    Secretary
    38 Wigmore Street
    W1U 2HA London
    29530700003
    NARDI, Filippo
    Via Bertoloni 82
    54036 Marina Dicarrara (Ms)
    Italy
    Director
    Via Bertoloni 82
    54036 Marina Dicarrara (Ms)
    Italy
    ItalianDirector54222370001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0