POEMS LIMITED
Overview
| Company Name | POEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06891037 |
| 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 POEMS LIMITED?
- Other education n.e.c. (85590) / Education
Where is POEMS LIMITED located?
| Registered Office Address | 35 Beaumont Drive KT4 8FE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| POEMS FOR CHILDREN LIMITED | Apr 29, 2009 | Apr 29, 2009 |
What are the latest accounts for POEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for POEMS 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 | ||||||||||
Confirmation statement made on Apr 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Registered office address changed from 247 Queen Ediths Way Cambridge CB1 8NJ to 35 Beaumont Drive London KT4 8FE on Nov 19, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Kennedy Martin as a director on Nov 16, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Richard Kennedy Martin as a person with significant control on Nov 16, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 29, 2016 | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Richard Kennedy Martin on Nov 22, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 64 the Keep Blackheath London SE3 0AF* on Nov 28, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Certificate of change of name Company name changed poems for children LIMITED\certificate issued on 03/04/13 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Apr 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of POEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGTON, Philip Mark, Dr | Director | Beaumont Drive Worcester Park KT4 8FE Surrey 35 | United Kingdom | British | 137009950001 | |||||
| STYLIANOU, Michael | Director | Whitworth Road SE25 6XL London 97 | United Kingdom | British | 136998330001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange England | 137969890001 | |||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road Wimbledon SW19 7QD London The Old Exchange England | United Kingdom | English | 146104130001 | |||||
| MARTIN, Richard Kennedy, Dr | Director | Queen Ediths Way CB1 8NJ Cambridge 247 England | United Kingdom | British | 134466100002 |
Who are the persons with significant control of POEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Richard Kennedy Martin | Apr 06, 2016 | CB1 8NJ Cambridge 247 Queen Edith's Way United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr Philip Mark Cunnington | Apr 06, 2016 | KT4 8FE Worcester Park 35 Beaumont Drive Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Stylianou | Apr 06, 2016 | SE25 6XL London 97 Whitworth Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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