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POZITIVA LIMITED

POZITIVA LIMITED

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

    • Overview

    Company NamePOZITIVA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04377953
    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 POZITIVA LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is POZITIVA LIMITED located?

    Registered Office Address
    c/o A.T.A. ASSOCIATES LLP
    156a Burnt Oak Broadway
    HA8 0AX Edgware
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POZITIVA LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2012

    What are the latest filings for POZITIVA LIMITED?

    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

    Accounts for a dormant company made up to Feb 29, 2012

    		4 pagesAA

    Registered office address changed from C/O Bond Group Llp 2nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on Jul 28, 2012

    		1 pagesAD01

    Annual return made up to Feb 20, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2012

    Statement of capital on Apr 05, 2012

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB United Kingdom on Dec 20, 2011

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2011

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 20, 2011 with full list of shareholders

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on Feb 22, 2011

    		1 pagesAD01

    Director's details changed for Ms Androulla Charilaou on Feb 03, 2011

    		2 pagesCH01

    Appointment of Ionics Secretaries Ltd as a secretary

    		2 pagesAP04

    Appointment of Ms Androulla Charilaou as a director

    		2 pagesAP01

    Termination of appointment of Cfs Investments Limited as a secretary

    		2 pagesTM02

    Termination of appointment of Alastair Cunningham as a director

    		2 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2010

    		3 pagesAA

    Annual return made up to Feb 20, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Cfs Investments Limited on Mar 17, 2010

    		2 pagesCH04

    Accounts made up to Feb 28, 2009

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Feb 28, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Feb 28, 2007

    		1 pagesAA
    View All Filings

    Who are the officers of POZITIVA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IONICS SECRETARIES LTD
    Vas. Freideriks
    El Greco House, 1st Floor Office 104
    1066 Nicosia
    20
    Cyprus
    		Secretary
    Vas. Freideriks
    El Greco House, 1st Floor Office 104
    1066 Nicosia
    20
    Cyprus
    Identification TypeEuropean Economic Area
    Registration Number134023
    		157886260001
    CHARILAOU, Androula
    Poliati
    2731 Peristerona
    2
    Nicosia
    Cyprus
    		Director
    Poliati
    2731 Peristerona
    2
    Nicosia
    Cyprus
    		CyprusCypriotPrivate Employee157886140002
    CFS INVESTMENTS LIMITED
    112 Bonadie Street
    FOREIGN Kingstown
    Trust House
    Saint Vincent
    Saint Vincent
    		Secretary
    112 Bonadie Street
    FOREIGN Kingstown
    Trust House
    Saint Vincent
    Saint Vincent
    Legal FormSAINT VINCENT
    Identification TypeNon European Economic Area
    Legal AuthoritySAINT VINCENT
    		82395180001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    CUNNINGHAM, Alastair Matthew
    Apartment No.2
    8 Florinis Street
    Nicosia
    1065
    Cyprus
    		Director
    Apartment No.2
    8 Florinis Street
    Nicosia
    1065
    Cyprus
    		CyprusBritishConsultant73090580001
    WILLIAMS, Paul Joseph
    Maison Lafayette
    Clos A Genisse Sark
    GY9 0SG Guernsey
    Channel Islands
    		Director
    Maison Lafayette
    Clos A Genisse Sark
    GY9 0SG Guernsey
    Channel Islands
    		BritishDirector63350180004
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    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