POCKET (UK) LIMITED
Overview
| Company Name | POCKET (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04647293 |
| 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 POCKET (UK) LIMITED?
- Wired telecommunications activities (61100) / Information and communication
Where is POCKET (UK) LIMITED located?
| Registered Office Address | c/o TOPPING PARTNERSHIP Incom House Waterside Trafford Park M17 1WD Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POCKET (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIALMODE (256) LIMITED | Jan 24, 2003 | Jan 24, 2003 |
What are the latest accounts for POCKET (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for POCKET (UK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 24, 2024 |
What are the latest filings for POCKET (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Oct 08, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Wayne Kelly as a director on Jul 20, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Susan Harris as a secretary on Mar 24, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Denis John Slattery as a director on Jul 29, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of POCKET (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Jonathan David | Director | c/o Topping Partnership Waterside Trafford Park M17 1WD Manchester Incom House England | England | British | 180209310001 | |||||
| HOSKISSON, Simon Peter | Director | c/o Topping Partnership Waterside Trafford Park M17 1WD Manchester Incom House England | England | British | 180209480001 | |||||
| HARRIS, Susan | Secretary | c/o Topping Partnership Waterside Trafford Park M17 1WD Manchester Incom House England | British | 93961340001 | ||||||
| DIALMODE SECRETARIES LIMITED | Secretary | 22 Saint John Street M3 4EB Manchester Lancashire | 64029920001 | |||||||
| BRENNAN, Shimon | Director | The Gables 50 Park Road Prestwich M25 0FA Manchester Lancashire | England | British | 77073340001 | |||||
| KELLY, Stephen Wayne | Director | c/o Topping Partnership Waterside Trafford Park M17 1WD Manchester Incom House England | England | British | 93961310003 | |||||
| SLATTERY, Denis John | Director | c/o Topping Partnership Waterside Trafford Park M17 1WD Manchester Incom House England | United Kingdom | English | 93961330001 | |||||
| STRAIN, John David | Director | 14 Thorp Arch Mill Thorp Arch LS23 7DZ Wetherby West Yorkshire | England | British | 54822630001 | |||||
| WELLER, Phyllis | Director | 6 Thetford Close Brandleholme BL8 1XB Bury Lancashire | British | 101153360001 | ||||||
| SUNLIGHT HOUSE NOMINEES LIMITED | Director | 22 Saint John Street M3 4EB Manchester | 64142450001 |
Who are the persons with significant control of POCKET (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Incom (Uk) Limited | Apr 06, 2016 | Incom House Waterside M17 1WD Trafford Park C/O Topping Partnership Manchester England | No | ||||||||||
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Natures of Control
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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