PODLAB LIMITED
Overview
| Company Name | PODLAB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06147264 |
| 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 PODLAB LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PODLAB LIMITED located?
| Registered Office Address | Mortimer House 37-41 Mortimer Street W1T 3JH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PODLAB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for PODLAB 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 | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Adam Christopher Walker on Mar 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Emily Louise Martin on Aug 03, 2012 | 2 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Rupert John Joseph Hopley on Mar 01, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Rupert John Joseph Hopley as a director on Nov 01, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John William Burton as a director on Aug 31, 2011 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Gareth Richard Wright on Aug 19, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Appointment of Emily Louise Martin as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Kerswell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Previous accounting period shortened from Mar 31, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 10 pages | AA | ||||||||||
Director's details changed for Mr Peter Stephen Rigby on Oct 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adam Christopher Walker on Oct 05, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Julie Louise Wilson on Sep 27, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for John William Burton on Aug 11, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 9 Hatton Place London EC1N 8RU on Aug 04, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Simon Mohacek as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of PODLAB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Emily Louise | Secretary | 37-41 Mortimer Street W1T 3JH London Mortimer House United Kingdom | 160700960001 | |||||||
| WOOLLARD, Julie Louise | Secretary | 37-41 Mortimer Street W1T 3JH London Mortimer House | British | 152377920002 | ||||||
| HOPLEY, Rupert John Joseph | Director | Zug Gubelstrasse 11 6300 Switzerland | Switzerland | British | 164632060002 | |||||
| RIGBY, Peter Stephen | Director | 37-41 Mortimer Street W1T 3JH London Mortimer House | Switzerland | British | 69164290007 | |||||
| WALKER, Adam Christopher | Director | 37-41 Mortimer Street W1T 3JH London Mortimer House | Switzerland | British | 129368430003 | |||||
| WRIGHT, Gareth Richard | Director | 37/41 Mortimer Street W1T 3JH London Mortimer House United Kingdom | England | British | 131115190002 | |||||
| MOHACEK, Simon Ivan | Secretary | 6 Treaty Street N1 0XG London | British | 111721290001 | ||||||
| BURTON, John William | Director | 37-41 Mortimer Street W1T 3JH London Mortimer House United Kingdom | United Kingdom | British | 113684810001 | |||||
| GIBBONS, Stephen | Director | 10 Albion Terrace E8 4ER London | England | British | 103983100001 | |||||
| KERSWELL, Mark Henry | Director | 37-41 Mortimer Street W1T 3JH London Mortimer House United Kingdom | England | British | 82609620003 | |||||
| MOHACEK, Daniel Marko | Director | Church Road RH6 9LA Horne Church Farm Surrey United Kingdom | United Kingdom | British | 109989900002 | |||||
| MOHACEK, Simon Ivan | Director | 6 Treaty Street N1 0XG London | United Kingdom | British | 111721290001 | |||||
| THORNTON, Andrew James | Director | 13 Alwyne Road N1 2HH London | United Kingdom | British | 117977680001 |
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