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PODROOF LTD

PODROOF LTD

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

    • Overview

    Company NamePODROOF LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09316412
    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 PODROOF LTD?

    • Repair of furniture and home furnishings (95240) / Other service activities

    Where is PODROOF LTD located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PODROOF LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for PODROOF LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from Express Building 9 Great Ancoats Street Manchester M4 5AD United Kingdom to 20-22 Wenlock Road London N1 7GU on Feb 11, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 01, 2020 with updates

    		5 pagesCS01

    Amended micro company accounts made up to Nov 30, 2019

    		3 pagesAAMD

    Notification of Miraj Ladwa as a person with significant control on Nov 18, 2016

    		2 pagesPSC01

    Cessation of Miraj Ladwa as a person with significant control on May 11, 2020

    		1 pagesPSC07

    Appointment of Mr Miraj Ladwa as a director on Nov 18, 2014

    		2 pagesAP01

    Termination of appointment of Miraj Ladwa as a director on May 11, 2020

    		1 pagesTM01

    Confirmation statement made on May 11, 2020 with updates

    		5 pagesCS01

    Notification of Miraj Ladwa as a person with significant control on May 11, 2020

    		2 pagesPSC01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Express Building 9 Great Ancoats Street Manchester M4 5AD on May 11, 2020

    		1 pagesAD01

    Termination of appointment of Bryan Anthony Thornton as a director on May 11, 2020

    		1 pagesTM01

    Cessation of Bryan Thornton as a person with significant control on May 11, 2020

    		1 pagesPSC07

    Appointment of Mr Miraj Ladwa as a director on May 11, 2020

    		2 pagesAP01

    Cessation of Cfs Secretaries Limited as a person with significant control on May 11, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA
    View All Filings

    Who are the officers of PODROOF LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LADWA, Miraj
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		EnglandBritish269451710001
    LADWA, Miraj
    9 Great Ancoats Street
    M4 5AD Manchester
    Express Building
    United Kingdom
    		Director
    9 Great Ancoats Street
    M4 5AD Manchester
    Express Building
    United Kingdom
    		EnglandBritish269451710001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		EnglandBritish152975240002
    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 KingdomBritish133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PODROOF LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Miraj Ladwa
    9 Great Ancoats Street
    M4 5AD Manchester
    Express Building
    United Kingdom
    		May 11, 2020
    9 Great Ancoats Street
    M4 5AD Manchester
    Express Building
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Dec 16, 2019
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Dec 16, 2019
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Yes
    Legal FormCompanies Act
    Legal AuthorityLimited
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Miraj Ladwa
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Nov 18, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Peter Anthony Valaitis
    5 High Street
    Westbury On Trym
    BS9 3BY Bristol
    Gf2
    United Kingdom
    		Apr 06, 2016
    5 High Street
    Westbury On Trym
    BS9 3BY Bristol
    Gf2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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