POURSHINS INTERNATIONAL LIMITED
Overview
| Company Name | POURSHINS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04445565 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POURSHINS INTERNATIONAL LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is POURSHINS INTERNATIONAL LIMITED located?
| Registered Office Address | Ash House Littleton Road TW15 1TZ Ashford Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POURSHINS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for POURSHINS INTERNATIONAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for POURSHINS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Willem Hendrik Human as a director on Dec 15, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Willem Hendrik Human as a secretary on Dec 15, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Thomas William Fountain as a director on Dec 15, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rene Van Dijk as a director on Dec 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joshua David Janow as a director on Dec 15, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Langdale as a secretary on Sep 18, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Langdale as a director on Sep 18, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from The Lodge Harmondsworth Lane West Drayton Middlesex UB7 0AB to Ash House Littleton Road Ashford Middlesex TW15 1TZ on Dec 16, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 23, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Stephen Corr as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Joshua Janow as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Rene Van Dijk as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Gibson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Roy Moed as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jorg Boder as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 23, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Who are the officers of POURSHINS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUMAN, Willem Hendrik | Secretary | Littleton Road TW15 1TZ Ashford Ash House Middlesex | 203646340001 | |||||||
| CORR, Stephen Philip | Director | Littleton Road TW15 1TZ Ashford Ash House Middlesex England | United Kingdom | British | 200781440001 | |||||
| FOUNTAIN, Thomas William | Director | Littleton Road TW15 1TZ Ashford Ash House Middlesex | United Kingdom | British | 136880590001 | |||||
| HUMAN, Willem Hendrik | Director | Littleton Road TW15 1TZ Ashford Ash House Middlesex | England | British | 202998990001 | |||||
| LANGDALE, Andrew | Secretary | Church Road Greatworth OX17 2DU Banbury The Wickets Oxfordshire Great Britain | 161247050001 | |||||||
| MICKI, Tania | Secretary | Chemin Des Tines 9 1260 Nyon Ch-1260 Switzerland | French | 125143210001 | ||||||
| POWELL, Rufus | Secretary | The Ride RH14 0TH Ifold Mill House West Sussex | British | 136874010001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| WALGATE SERVICES LIMITED | Secretary | 25 North Row W1K 6DJ London | 59142480001 | |||||||
| BARNWELL, Adrian | Director | Rooks Court Hall Place GU6 8LD Cranleigh Surrey | British | 62473840003 | ||||||
| BODER, Jorg Anton | Director | Balz Zimmermannstrasse 7 PO BOX Qvf CH-8058 Zurich Airport Gategroup Balsberg Switzerland Switzerland | Switzerland | Swiss | 159945650001 | |||||
| DIVINEY, Martin Francis | Director | Hale Gardens Acton W3 9SG London 9 | United Kingdom | British | 2077140001 | |||||
| DUBOIS, Guy | Director | Bondlerstrasse 3a 8803 Ruschlikon FOREIGN Zurich Switzerland | Switzerland | Belgian | 125142980001 | |||||
| GIBSON, Andrew Douglas | Director | 2092 Hunters Crest Way IRISH Vienna Virginia 22181 Usa | Usa | New Zealand | 125143110001 | |||||
| JANOW, Joshua David | Director | Littleton Road TW15 1TZ Ashford Ash House Middlesex England | England | Us Citizen | 181462510001 | |||||
| LANGDALE, Andrew | Director | Culworth OX17 2AP Banbury Park House Oxon | United Kingdom | British | 131311440001 | |||||
| MOED, Roy Uziel | Director | Munstead Cottage Hascombe Road GU8 4AB Godalming Surrey | United Kingdom | British | 9534570001 | |||||
| VAN DIJK, Rene | Director | Littleton Road TW15 1TZ Ashford Ash House Middlesex England | Netherlands | Dutch | 181458490001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
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