POKE LONDON LIMITED
Overview
| Company Name | POKE LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04335212 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POKE LONDON LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is POKE LONDON LIMITED located?
| Registered Office Address | 1st Floor 2 Television Centre 101 Wood Lane W12 7FR London England And Wales United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POKE LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for POKE LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Statement of capital on Aug 27, 2019
| 3 pages | SH19 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicola Raj as a secretary on Feb 15, 2019 | 1 pages | TM02 | ||||||||||
Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on Feb 20, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Ms Annette King as a director on Jan 18, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Guy Wieynk as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Nicolas Owen Roope as a director on Mar 12, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Samuel Thomas Hostler as a director on Mar 12, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Guy Wieynk as a director on Sep 29, 2017 | 2 pages | AP01 | ||||||||||
Notification of Publicis Limited as a person with significant control on Aug 01, 2017 | 1 pages | PSC02 | ||||||||||
Cessation of Mms Uk Holdings Limited as a person with significant control on Aug 01, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Arthur Ernest Thomas Charles Sadoun as a director on Sep 14, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 28 pages | AA | ||||||||||
Appointment of Ms Nicola Raj as a secretary on Jun 07, 2017 | 2 pages | AP03 | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Patrick Dumouchel as a director on Mar 31, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of POKE LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNIS, Joanne | Secretary | 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom | 196670430001 | |||||||
| DUMOUCHEL, Patrick | Director | 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom | France | French | 207485640001 | |||||
| FARNHILL, Nicholas | Director | 3 Little Green Street NW5 1BL London | United Kingdom | British | 80356030002 | |||||
| KING, Annette | Director | 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom | United Kingdom | British | 152540840001 | |||||
| BAILEY, Sarah Anne | Secretary | Kensington Village Avonmore Road W14 8DG London Pembroke Building England | 185390490001 | |||||||
| BASRAN, Raj | Secretary | Kensington Village Avonmore Road W14 8DG London Pembroke Building England | 181626770001 | |||||||
| CLARK, Matthew David | Secretary | 10 Redchurch Street E2 7DD London Biscuit Building England | British | 72636920004 | ||||||
| RAJ, Nicola | Secretary | Kensington Village Avonmore Road W14 8DG London Pembroke Building United Kingdom | 233357190001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CLARK, Matthew David | Director | 10 Redchurch Street E2 7DD London Biscuit Building England | United Kingdom | British | 72636920004 | |||||
| DAMASSE, Marc | Director | Kensington Village Avonmore Road W14 8DG London Pembroke Building | France | French | 203103560001 | |||||
| DUCAT, Stephen Paul | Director | Kensington Village Avonmore Road W14 8DG London Pembroke Building England | England | British | 81869760001 | |||||
| GARREAUD DE MAINVILLIERS, Ann | Director | Kensington Village Avonmore Road W14 8DG London Pembroke Building England | France | American | 178402510001 | |||||
| HOSTLER, Samuel Thomas | Director | 52 Wellington Cottages Wellington Way Bow E3 4NA London | United Kingdom | British | 80355970001 | |||||
| MEDD, Andrew Everett | Director | 10 Redchurch Street E2 7DD London Biscuit Building England | United Kingdom | British | 71532070002 | |||||
| ROOPE, Nicolas Owen | Director | Flat J Copper Beech 31 North Grove N6 4SJ London | United Kingdom | British | 100214280001 | |||||
| SADOUN, Arthur Ernest Thomas Charles | Director | Kensington Village Avonmore Road W14 8DG London Pembroke Building England | France | French | 181640740001 | |||||
| WIEYNK, Guy Reginald George | Director | Kensington Village Avonmore Road W14 8DG London Pembroke Building | England | British | 201840450001 |
Who are the persons with significant control of POKE LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Publicis Limited | Aug 01, 2017 | Avonmore Road W14 8DG London Pembroke Building England | No | ||||||||||
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Natures of Control
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| Mms Uk Holdings Limited | Apr 06, 2016 | Avonmore Road W14 8DG London Pembroke Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does POKE LONDON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 13, 2010 Delivered On Jul 23, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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