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POD 54 CONSULTING LIMITED

POD 54 CONSULTING LIMITED

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

    • Overview

    Company NamePOD 54 CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09911170
    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 POD 54 CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is POD 54 CONSULTING LIMITED located?

    Registered Office Address
    63 Albany Road
    CV37 6PQ Stratford-Upon-Avon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POD 54 CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for POD 54 CONSULTING LIMITED?

    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

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Dec 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 09, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 84 Old Town Mews Old Town Stratford-upon-Avon CV37 6GR England to 63 Albany Road Stratford-upon-Avon CV37 6PQ on Jan 14, 2018

    		1 pagesAD01

    Confirmation statement made on Dec 09, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		7 pagesAA

    Registered office address changed from Firs Cottage Dorsington Stratford-upon-Avon Warwickshire CV37 8AR England to 84 Old Town Mews Old Town Stratford-upon-Avon CV37 6GR on Mar 27, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 09, 2016 with updates

    		7 pagesCS01

    Appointment of Ms Jennifer Susan Ewing as a director on Sep 01, 2016

    		2 pagesAP01

    Current accounting period extended from Dec 31, 2016 to Mar 31, 2017

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 10
    		SH01
    incorporationDec 10, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of POD 54 CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EWING, Jennifer Susan
    Albany Road
    CV37 6PQ Stratford-Upon-Avon
    63
    England
    		Director
    Albany Road
    CV37 6PQ Stratford-Upon-Avon
    63
    England
    		EnglandBritish213450620001
    O'DRISCOLL, Paul
    Albany Road
    CV37 6PQ Stratford-Upon-Avon
    63
    England
    		Director
    Albany Road
    CV37 6PQ Stratford-Upon-Avon
    63
    England
    		EnglandBritish180886530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POD 54 CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul O'Driscoll
    Albany Road
    CV37 6PQ Stratford-Upon-Avon
    63
    England
    		Dec 09, 2016
    Albany Road
    CV37 6PQ Stratford-Upon-Avon
    63
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Jennifer Susan Ewing
    Albany Road
    CV37 6PQ Stratford-Upon-Avon
    63
    England
    		Dec 09, 2016
    Albany Road
    CV37 6PQ Stratford-Upon-Avon
    63
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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