POPPYVILLE SERVICES LTD
Overview
| Company Name | POPPYVILLE SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06962846 |
| 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 POPPYVILLE SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is POPPYVILLE SERVICES LTD located?
| Registered Office Address | Unit 1, Derwentside Business Centre Consett Business Park Villa Real DH8 6BP Consett County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POPPYVILLE SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for POPPYVILLE SERVICES LTD?
| Annual Return |
|
|---|
What are the latest filings for POPPYVILLE SERVICES LTD?
| 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 | 2 pages | DS01 | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Emb Management Solutions Ltd as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Emb Management Solutions Ltd as a director | 2 pages | AP02 | ||||||||||
Appointment of Miss Tanaporn Thompson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Dunn as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Daffodil Secretaries Ltd as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 25 Fairfield Consett County Durham DH8 7HA United Kingdom* on May 28, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Daffodil Secretaries Ltd on Oct 01, 2012 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ | 1 pages | AD02 | ||||||||||
Annual return made up to Jul 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Appointment of Daffodil Secretaries Ltd as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Bournewood Limited as a secretary | 1 pages | TM02 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Annual return made up to Jul 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Who are the officers of POPPYVILLE SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Tanaporn | Director | Newlands Grange Shotley Bridge DH8 9LH Consett Willow Cottage County Durham England | England | British | 183089570001 | |||||||||||||
| BOURNEWOOD LIMITED | Secretary | Road Town PO BOX 438 Tortola Palm Grove House Bvi |
| 139594680001 | ||||||||||||||
| DAFFODIL SECRETARIES LTD | Secretary | Derwentside Business Centre Consett Business Park Villa Real DH8 6BP Consett Unit 1 County Durham England |
| 164180600001 | ||||||||||||||
| CHARLTON, Gary | Director | Braemar Court Blackhill DH8 8TZ Consett 44 County Durham United Kingdom | England | British | 139479430001 | |||||||||||||
| DUNN, Martin William | Director | Fairfield DH8 7HA Consett 25 County Durham United Kingdom | England | British | 150781020001 | |||||||||||||
| EMB MANAGEMENT SOLUTIONS LTD | Director | Consett Business Park Villa Real DH8 6BP Consett Unit 1, Derwentside Business Centre County Durham England |
| 188134580001 |
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