ROAD ANGEL POGO LIMITED
Overview
| Company Name | ROAD ANGEL POGO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04815706 |
| 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 ROAD ANGEL POGO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROAD ANGEL POGO LIMITED located?
| Registered Office Address | 2nd Floor Home Ground Barn Pury Hill Business Park NN12 7LS Towcester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROAD ANGEL POGO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROAD ANGEL LIMITED | Jun 30, 2003 | Jun 30, 2003 |
What are the latest accounts for ROAD ANGEL POGO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ROAD ANGEL POGO 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 | 1 pages | DS01 | ||||||||||
Registered office address changed from Clark House Silverstone Technology Park Silverstone Circuit Silverstone Northamptonshire NN12 8GX to 2nd Floor Home Ground Barn Pury Hill Business Park Towcester NN12 7LS on Jan 09, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Edward Ian Charles Walker as a secretary on May 31, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark Pritchard Williams as a director on May 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ismail Essack as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ismail Essack as a secretary on May 31, 2016 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Nov 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Hassan Saadi Sadiq as a director on Nov 17, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||||||||||
Current accounting period extended from May 31, 2014 to Nov 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Mr Ismail Essack as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Ismail Essack as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Hassan Sadiq as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Chapman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Thickbroom as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2012 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed road angel LIMITED\certificate issued on 09/10/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of ROAD ANGEL POGO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Edward Ian Charles | Secretary | Barnes Wallis Road PO15 5UA Fareham 1 Hampshire England | 208812050001 | |||||||
| WILLIAMS, Mark Pritchard | Director | Pury Hill Business Park NN12 7LS Towcester 2nd Floor Home Ground Barn England | England | British | 198092340001 | |||||
| CLARK, David William | Secretary | Gilbury Farm Gilbury Lane SO45 1AG Exbury Hampshire | British | 91168600003 | ||||||
| ESSACK, Ismail | Secretary | Clark House Silverstone Technology Park NN12 8GX Silverstone Circuit Silverstone Northamptonshire | 180704750001 | |||||||
| THICKBROOM, Mark | Secretary | Clark House Silverstone Technology Park NN12 8GX Silverstone Circuit Silverstone Northamptonshire | 170848700001 | |||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| CHAPMAN, Stuart Malcolm | Director | c/o Dfj Esprit Llp Buckingham Gate SW1E 6LB London 14 United Kingdom | United Kingdom | British | 170849370001 | |||||
| CLARK, David William | Director | Gilbury Farm Gilbury Lane SO45 1AG Exbury Hampshire | England | British | 91168600003 | |||||
| EAGLE, Anthony Joseph | Director | 6 Adelaide Crescent BN3 2JE Hove East Sussex | United Kingdom | British | 75329780001 | |||||
| ESSACK, Ismail | Director | Clark House Silverstone Technology Park NN12 8GX Silverstone Circuit Silverstone Northamptonshire | England | British | 67640350001 | |||||
| SADIQ, Hassan Saadi | Director | Clark House Silverstone Technology Park NN12 8GX Silverstone Circuit Silverstone Northamptonshire | United Kingdom | British | 118639040001 | |||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Who are the persons with significant control of ROAD ANGEL POGO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Road Angel Group Limited | Jun 04, 2016 | Technology Park, Silverstone Circuit Silverstone NN12 8GX Towcester Clark House Northamptonshire 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