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POLLEN COMPANY SECRETARY LIMITED

POLLEN COMPANY SECRETARY LIMITED

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

    • Overview

    Company NamePOLLEN COMPANY SECRETARY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10552093
    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 POLLEN COMPANY SECRETARY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is POLLEN COMPANY SECRETARY LIMITED located?

    Registered Office Address
    160 Aldersgate Street
    EC1A 4HT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLLEN COMPANY SECRETARY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for POLLEN COMPANY SECRETARY 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

    Confirmation statement made on Jan 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 08, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 160 Aldersgate Street Aldersgate Street London EC1A 4HT England to 160 Aldersgate Street London EC1A 4HT on Oct 11, 2018

    		1 pagesAD01

    Registered office address changed from 3 Noble Street London EC2V 7EE United Kingdom to 160 Aldersgate Street Aldersgate Street London EC1A 4HT on Sep 24, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Jan 08, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2017

    Statement of capital on Jan 09, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of POLLEN COMPANY SECRETARY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAUNTON, William James
    Aldersgate Street
    EC1A 4HT London
    160
    England
    		Director
    Aldersgate Street
    EC1A 4HT London
    160
    England
    		United KingdomBritish141332240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POLLEN COMPANY SECRETARY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Pauls Place
    S1 2JX Sheffield
    1
    United Kingdom
    		Jan 09, 2017
    St Pauls Place
    S1 2JX Sheffield
    1
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number04847725
    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.
    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