POD1 GROUP LIMITED
Overview
| Company Name | POD1 GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05790404 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of POD1 GROUP LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is POD1 GROUP LIMITED located?
| Registered Office Address | 4th Floor Allan House 10 John Princes Street W1G 0AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POD1 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TWO BLIND MICE WORLDWIDE LTD | Apr 21, 2006 | Apr 21, 2006 |
What are the latest accounts for POD1 GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What are the latest filings for POD1 GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 25, 2016 | 10 pages | 4.68 | ||||||||||
Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 4th Floor Allan House 10 John Princes Street London W1G 0AH on Sep 09, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Fadi Shuman on Dec 30, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Fadi Shuman on Apr 21, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 34 Arlington Road London NW1 7HU United Kingdom* on May 14, 2013 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Feb 28, 2012 to Aug 31, 2012 | 1 pages | AA01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Apr 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Jamie Wright as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 141 Wardour Street London W1F 0UT* on Feb 14, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Marc Caudron as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of POD1 GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHUMAN, Fadi | Director | Edbrooke Road W9 2DE London 41a United Kingdom | United Kingdom | British | Media Consultant | 128208630004 | ||||
| SHUMAN, Fadi | Secretary | Oakworth Road W10 6DG London 3 | British | Media Consultant | 128208630001 | |||||
| WRIGHT, Jamie | Secretary | Shelgate Road SW11 1BA London 31 | British | 155236320001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| CAUDRON, Marc Aime Roland | Director | Aldridge Road Villas W11 1BN London Flat 5 35 | United Kingdom | British | Media Consultant | 128208540001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does POD1 GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share pledge and legal charge | Created On Mar 23, 2010 Delivered On Mar 26, 2010 | Satisfied | Amount secured £110,000 due or to become due from the company to the chargee | |
Short particulars 49% of the fully diluted equity share capital of brilliant UK limited. | ||||
Persons Entitled
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Transactions
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Does POD1 GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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