POC LTD

Key Data

Status

Dissolved

Company No.

03370209

Incorporation date

13/05/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1997)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

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23/09/2010

Application to strike the company off the register

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13/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

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02/12/2009

Particulars of variation of rights attached to shares

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18/05/2009

Return made up to 14/05/09; full list of members

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10/05/2009

Total exemption small company accounts made up to 2008-12-31

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27/10/2008

Total exemption full accounts made up to 2007-12-31

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28/05/2008

Return made up to 14/05/08; full list of members

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11/11/2007

Total exemption full accounts made up to 2006-12-31

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14/05/2007

Return made up to 14/05/07; full list of members

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28/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

05/06/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

07/11/2005

Secretary's particulars changed

View PDF (1 pages)

18/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

30/06/2005

Return made up to 14/05/05; full list of members

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04/02/2005

Full accounts made up to 2003-12-31

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13/12/2004

Delivery ext'd 3 mth 31/12/04

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03/06/2004

Delivery ext'd 3 mth 31/12/03

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18/05/2004

Return made up to 14/05/04; full list of members

View PDF (5 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (8 pages)

19/05/2003

Return made up to 14/05/03; full list of members

View PDF (5 pages)

19/02/2003

Full accounts made up to 2001-12-31

View PDF (8 pages)

18/02/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

25/06/2002

Return made up to 14/05/02; full list of members

View PDF (5 pages)

05/03/2002

Delivery ext'd 3 mth 31/12/01

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14/02/2002

Full accounts made up to 2000-12-31

View PDF (9 pages)

23/05/2001

Return made up to 14/05/01; full list of members

View PDF (4 pages)

23/05/2001

Secretary's particulars changed

View PDF (1 pages)

23/05/2001

Registered office changed on 24/05/01 from: 38 wigmore street london W1H 0BX

View PDF (1 pages)

18/02/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

12/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

21/05/2000

Return made up to 14/05/00; full list of members

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20/03/2000

Delivery ext'd 3 mth 31/12/99

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06/03/2000

Full accounts made up to 1998-12-31

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23/11/1999

Registered office changed on 24/11/99 from: 66 wigmore street london

View PDF (1 pages)

15/06/1999

Return made up to 14/05/99; full list of members

View PDF (5 pages)

15/02/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

17/01/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

10/06/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

21/05/1998

Return made up to 14/05/98; full list of members

View PDF (5 pages)

27/01/1998

Director resigned

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10/08/1997

New director appointed

View PDF (2 pages)

26/05/1997

New secretary appointed

View PDF (2 pages)

26/05/1997

Secretary resigned

View PDF (1 pages)

22/05/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

22/05/1997

Ad 14/05/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

13/05/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	13/05/1997 - 13/05/1997	9278
L.G.SECRETARIES LIMITED	Corporate Secretary	13/05/1997 - Present	121
Hallmark Registrars Limited	Nominee Director	13/05/1997 - 13/05/1997	8288
Nardi, Filippo	Director	13/05/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About POC LTD

POC LTD is an(a) Dissolved company incorporated on 13/05/1997 with the registered office located at 38 Wigmore Street, London, W1U 2HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POC LTD?

POC LTD is currently Dissolved. It was registered on 13/05/1997 and dissolved on 17/01/2011.

Where is POC LTD located?

POC LTD is registered at 38 Wigmore Street, London, W1U 2HA.

What does POC LTD do?

POC LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for POC LTD?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.