POLLINATE UK LTD

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

    Company NamePOLLINATE UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08147811
    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 POLLINATE UK LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is POLLINATE UK LTD located?

    Registered Office Address
    11 Bective Road
    SW15 2QA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLLINATE UK LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for POLLINATE UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 18, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 18, 2016 with updates

    5 pagesCS01

    Registered office address changed from 11 Bective Road London SW15 2QA England to 11 Bective Road London SW15 2QA on Jul 25, 2016

    1 pagesAD01

    Registered office address changed from 11 Bective Road London SW15 2QA England to 11 Bective Road London SW15 2QA on Jul 25, 2016

    1 pagesAD01

    Appointment of Mrs Sally Ward-Elms as a director on Jul 25, 2016

    2 pagesAP01

    Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 11 Bective Road London SW15 2QA on Jul 21, 2016

    1 pagesAD01

    Termination of appointment of Peter Anthony Valaitis as a director on Jul 20, 2016

    1 pagesTM01

    Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Jul 20, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Jul 18, 2014

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Director's details changed for Mr Peter Valaitis on Nov 20, 2013

    2 pagesCH01

    Who are the officers of POLLINATE UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD-ELMS, Sally Julianne
    Bective Road
    SW15 2QA London
    11
    England
    Director
    Bective Road
    SW15 2QA London
    11
    England
    United KingdomBritishCreative Director210874170001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector133234740001

    Who are the persons with significant control of POLLINATE UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sally Julianne Ward-Elms
    Bective Road
    SW15 2QA London
    11
    England
    Jul 21, 2016
    Bective Road
    SW15 2QA London
    11
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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