POMA LOGISTICS (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

03739608

Incorporation date

23/03/1999

Size

Total Exemption Small

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1999)

05/08/2013

Final Gazette dissolved via voluntary strike-off

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22/04/2013

First Gazette notice for voluntary strike-off

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10/04/2013

Application to strike the company off the register

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25/04/2012

Total exemption small company accounts made up to 2011-07-31

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16/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (4 pages)

07/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (4 pages)

17/10/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

29/06/2010

Resolutions

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29/06/2010

Change of name notice

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17/05/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (4 pages)

26/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

17/02/2010

Appointment of Mr John Arthur Arnold as a director

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17/02/2010

Termination of appointment of Derek Freathy as a director

View PDF (1 pages)

03/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

26/05/2009

Return made up to 24/03/09; full list of members

View PDF (3 pages)

05/06/2008

Certificate of change of name

View PDF (3 pages)

18/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

22/04/2008

Return made up to 24/03/08; full list of members

View PDF (3 pages)

06/01/2008

New director appointed

View PDF (1 pages)

13/11/2007

Director's particulars changed

View PDF (1 pages)

13/11/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

13/11/2007

Location of debenture register

View PDF (1 pages)

13/11/2007

Location of register of members

View PDF (1 pages)

13/11/2007

Registered office changed on 14/11/07 from: 3 stedham place london WC1A 1HU

View PDF (1 pages)

13/11/2007

Secretary resigned

View PDF (1 pages)

05/09/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

02/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

15/05/2006

Return made up to 24/03/06; full list of members

View PDF (2 pages)

30/03/2005

Return made up to 24/03/05; full list of members

View PDF (6 pages)

30/03/2005

Director's particulars changed

View PDF (0 pages)

14/11/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

22/04/2004

Return made up to 24/03/04; full list of members

View PDF (6 pages)

09/12/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

31/03/2003

Return made up to 24/03/03; full list of members

View PDF (6 pages)

26/03/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

30/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

26/03/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

01/10/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2001

Certificate of change of name

View PDF (2 pages)

27/09/2001

Withdrawal of application for striking off

View PDF (1 pages)

18/06/2001

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/05/2001

Application for striking-off

View PDF (1 pages)

11/04/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

11/01/2001

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

03/05/2000

Director resigned

View PDF (1 pages)

04/04/2000

Return made up to 24/03/00; full list of members

View PDF (6 pages)

09/02/2000

Director resigned

View PDF (1 pages)

29/06/1999

New director appointed

View PDF (2 pages)

15/06/1999

Ad 29/04/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/06/1999

Accounting reference date extended from 31/03/00 to 31/07/00

View PDF (1 pages)

07/05/1999

Secretary resigned

View PDF (1 pages)

03/05/1999

New director appointed

View PDF (2 pages)

03/05/1999

New director appointed

View PDF (2 pages)

03/05/1999

New secretary appointed

View PDF (2 pages)

29/04/1999

Registered office changed on 30/04/99 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

29/04/1999

Director resigned

View PDF (1 pages)

29/04/1999

Secretary resigned

View PDF (1 pages)

23/03/1999

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

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	23/03/1999 - 23/03/1999	1005
J.S.MANAGEMENT LIMITED	Corporate Secretary	23/03/1999 - 31/10/2007	2
Luciene James Limited	Nominee Director	23/03/1999 - 23/03/1999	1220
Foden, John Nicholas	Director	23/03/1999 - Present	1
Davenport, John Douglas Frank	Director	23/03/1999 - 16/04/2000	4

Persons with Significant Control

No PSC data available.

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Description

About POMA LOGISTICS (EUROPE) LIMITED

POMA LOGISTICS (EUROPE) LIMITED is an(a) Dissolved company incorporated on 23/03/1999 with the registered office located at 70-72 High Street, Coleshill, Birmingham B46 3AH. 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 POMA LOGISTICS (EUROPE) LIMITED?

POMA LOGISTICS (EUROPE) LIMITED is currently Dissolved. It was registered on 23/03/1999 and dissolved on 05/08/2013.

Where is POMA LOGISTICS (EUROPE) LIMITED located?

POMA LOGISTICS (EUROPE) LIMITED is registered at 70-72 High Street, Coleshill, Birmingham B46 3AH.

What does POMA LOGISTICS (EUROPE) LIMITED do?

POMA LOGISTICS (EUROPE) LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for POMA LOGISTICS (EUROPE) LIMITED?

The latest filing was on 05/08/2013: Final Gazette dissolved via voluntary strike-off.