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P O D 6 LIMITED

P O D 6 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameP O D 6 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06468001
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P O D 6 LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is P O D 6 LIMITED located?

    Registered Office Address
    c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    286b Chase Road
    Southgate
    N14 6HF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P O D 6 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for P O D 6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Dec 13, 2017 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		8 pagesAA

    Second filing of the annual return made up to Jan 09, 2016

    		16 pagesRP04AR01

    legacy

    		12 pagesRP04CS01

    Second filing of the annual return made up to Jan 09, 2016

    		17 pagesRP04AR01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    legacy

    		8 pagesCS01
    Annotations
    DateAnnotation
    Mar 01, 2017Clarification A second filed CS01(Statement of capital & Shareholder information) was registered on 01/03/2017.

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 09, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 1,500
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Appointment of Mr Charles Bettes as a director on Apr 06, 2015

    		2 pagesAP01

    Annual return made up to Jan 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 1,500
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Termination of appointment of Samuel Caldwell as a director on Mar 31, 2014

    		1 pagesTM01

    Annual return made up to Jan 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 1,500
    		SH01

    Registered office address changed from , 286B Chase Road, London, N14 6HF to C/O Philips Accountants (Southgate) Ltd 286B Chase Road Southgate London N14 6HF on Jul 31, 2014

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of P O D 6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAFRIR, Danny
    90 Haberdasher Street
    N1 6EJ London
    		Secretary
    90 Haberdasher Street
    N1 6EJ London
    		British127076170001
    BETTES, Charles
    c/o Philips Accountants (Southgate) Ltd
    Chase Road
    Southgate
    N14 6HF London
    286b
    		Director
    c/o Philips Accountants (Southgate) Ltd
    Chase Road
    Southgate
    N14 6HF London
    286b
    		EnglandBritish196826620001
    SHAFRIR, Danny
    90 Haberdasher Street
    N1 6EJ London
    		Director
    90 Haberdasher Street
    N1 6EJ London
    		EnglandBritish127076170001
    ACE SECRETARIES LIMITED
    869 High Road
    North Finchley
    N12 8QA London
    		Secretary
    869 High Road
    North Finchley
    N12 8QA London
    		83287070001
    CALDWELL, Samuel
    Flat 35 Queensbridge Road
    Hackney
    E2 8NR London
    		Director
    Flat 35 Queensbridge Road
    Hackney
    E2 8NR London
    		United KingdomBritish127076550001
    CHRISTOPHER, Ploutarhou
    90 The Mall
    Southgate
    N14 6LP London
    		Director
    90 The Mall
    Southgate
    N14 6LP London
    		British127076910001
    ACE REGISTRARS LIMITED
    869 High Road
    North Finchley
    N12 8QA London
    		Director
    869 High Road
    North Finchley
    N12 8QA London
    		72067280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P O D 6 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Bettes
    c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    Chase Road
    Southgate
    N14 6HF London
    286b
    		Apr 06, 2016
    c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    Chase Road
    Southgate
    N14 6HF London
    286b
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Danny Shafrir
    c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    Chase Road
    Southgate
    N14 6HF London
    286b
    		Apr 06, 2016
    c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    Chase Road
    Southgate
    N14 6HF London
    286b
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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