POD1 LTD

Key Data

Status

Dissolved

Company No.

04646079

Incorporation date

22/01/2003

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2003)

02/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/02/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

14/01/2014

Liquidators' statement of receipts and payments to 2013-11-29

View PDF (18 pages)

21/03/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-02-28

View PDF (5 pages)

21/03/2013

Notice of completion of voluntary arrangement

View PDF (5 pages)

08/01/2013

Liquidators' statement of receipts and payments to 2012-11-29

View PDF (15 pages)

08/12/2011

Registered office address changed from 141 Wardour Street London W1F 0UT on 2011-12-09

View PDF (2 pages)

05/12/2011

Statement of affairs with form 4.19

View PDF (11 pages)

05/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

05/12/2011

Resolutions

View PDF (1 pages)

04/05/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

05/04/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (5 pages)

29/03/2011

Director's details changed for Fadi Shuman on 2011-01-23

View PDF (2 pages)

29/03/2011

Secretary's details changed for Fadi Shuman on 2011-01-23

View PDF (2 pages)

09/01/2011

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

16/03/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for Marc Aime Roland Caudron on 2009-06-01

View PDF (1 pages)

04/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

27/01/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

22/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

28/07/2008

Return made up to 23/01/08; full list of members

View PDF (4 pages)

28/07/2008

Location of register of members

View PDF (1 pages)

27/07/2008

Director's change of particulars / marc caudron / 28/07/2008

View PDF (1 pages)

29/02/2008

Director's change of particulars / marc caudron / 30/01/2008

View PDF (1 pages)

29/02/2008

Director and secretary's change of particulars / fadi shuman / 30/01/2008

View PDF (1 pages)

26/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

11/09/2007

Particulars of mortgage/charge

View PDF (9 pages)

02/05/2007

Registered office changed on 03/05/07 from: 34 arlington road london NW1 7HU

View PDF (1 pages)

05/02/2007

Return made up to 23/01/07; full list of members

View PDF (2 pages)

05/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/06/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

01/02/2006

Return made up to 23/01/06; full list of members

View PDF (2 pages)

01/02/2006

Director's particulars changed

View PDF (1 pages)

20/11/2005

Total exemption full accounts made up to 2005-02-28

View PDF (8 pages)

13/03/2005

Return made up to 23/01/05; full list of members

View PDF (2 pages)

04/01/2005

Registered office changed on 05/01/05 from: finance house 19 craven road london W2 3BP

View PDF (1 pages)

03/01/2005

Total exemption full accounts made up to 2004-02-28

View PDF (8 pages)

28/03/2004

Accounting reference date extended from 31/01/04 to 28/02/04

View PDF (1 pages)

11/02/2004

Return made up to 23/01/04; full list of members

View PDF (7 pages)

11/02/2003

Ad 28/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/02/2003

New director appointed

View PDF (2 pages)

11/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/01/2003

Secretary resigned

View PDF (1 pages)

27/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

Incorporation

View PDF (9 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

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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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
Shuman, Fadi	Director	27/01/2003 - Present	25
FORM 10 SECRETARIES FD LTD	Nominee Secretary	22/01/2003 - 27/01/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	22/01/2003 - 27/01/2003	41295
Shuman, Fadi	Secretary	27/01/2003 - Present	-
Caudron, Marc Aime Roland	Director	27/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About POD1 LTD

POD1 LTD is an(a) Dissolved company incorporated on 22/01/2003 with the registered office located at C/O MENZIES BUSINESS RECOVERY LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. There are currently 3 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 POD1 LTD?

POD1 LTD is currently Dissolved. It was registered on 22/01/2003 and dissolved on 02/05/2015.

Where is POD1 LTD located?

POD1 LTD is registered at C/O MENZIES BUSINESS RECOVERY LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does POD1 LTD do?

POD1 LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for POD1 LTD?

The latest filing was on 02/05/2015: Final Gazette dissolved following liquidation.