POSTERN (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePOSTERN (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06548191
    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 POSTERN (UK) LTD?

    • (7487) /

    Where is POSTERN (UK) LTD located?

    Registered Office Address
    39 Glenferrie Road
    AL1 4JT St Albans
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of POSTERN (UK) LTD?

    Previous Company Names
    Company NameFromUntil
    PNI LTDMar 28, 2008Mar 28, 2008

    What are the latest accounts for POSTERN (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for POSTERN (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 28, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2011

    Statement of capital on May 17, 2011

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Michele Maddocks as a secretary

    1 pagesTM02

    Termination of appointment of Francis Coulson as a director

    1 pagesTM01

    Registered office address changed from Adam House 7/10 Adam Street London WC2N 6AA on Feb 15, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Registered office address changed from 38 Craven Street London WC2N 5NG on Sep 13, 2010

    2 pagesAD01

    Termination of appointment of Michele Maddocks as a director

    2 pagesTM01

    Annual return made up to Mar 28, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Michele Jane Maddocks on Mar 28, 2010

    2 pagesCH01

    Director's details changed for Mr Michael Alexander Philip Scordino on Mar 28, 2010

    2 pagesCH01

    Director's details changed for Mr Francis Archer Coulson on Mar 28, 2010

    2 pagesCH01

    Secretary's details changed for Michele Jane Maddocks on Mar 28, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    8 pages363a

    Certificate of change of name

    Company name changed pni LTD\certificate issued on 08/04/09
    2 pagesCERTNM

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    3 pages88(2)

    legacy

    2 pages288a

    legacy

    1 pages287

    Incorporation

    17 pagesNEWINC

    Who are the officers of POSTERN (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCORDINO, Michael Alexander Philip
    141 Wardour Street
    W1F 0UT London
    Director
    141 Wardour Street
    W1F 0UT London
    EnglandBritishCompany Director9027190004
    MADDOCKS, Michele Jane
    The Grange
    SG18 9ET Lower Caldecote
    6
    Bedfordshire
    Secretary
    The Grange
    SG18 9ET Lower Caldecote
    6
    Bedfordshire
    British142288200001
    COULSON, Francis Archer
    West Dullater
    FK17 8HG Callander
    Perthshire
    Director
    West Dullater
    FK17 8HG Callander
    Perthshire
    United KingdomBritishDirector56397070001
    MADDOCKS, Michele Jane
    The Grange
    SG18 9ET Lower Caldecote
    6
    Bedfordshire
    Director
    The Grange
    SG18 9ET Lower Caldecote
    6
    Bedfordshire
    United KingdomBritishDirector142288200001

    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