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POND QUAY LIMITED

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POND QUAY LIMITED

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Key Data

Status

Dissolved

Company No.

04732090

Incorporation date

12/04/2003

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

Registered address

Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QXCopy
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See on map
Latest events (Record since 12/04/2003)
dot icon21/08/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/05/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (5 pages)
dot icon11/07/2011
Liquidators' statement of receipts and payments to 2011-05-12
View PDF (6 pages)
dot icon23/03/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon25/07/2010
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon02/06/2010
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon24/05/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon24/05/2010
Resolutions
View PDF (1 pages)
dot icon27/04/2010
Registered office address changed from Britannic House 657 Liverpool Road Irlam Manchester M44 5XD on 2010-04-28
View PDF (1 pages)
dot icon23/12/2009
Annual return made up to 2009-04-03 with full list of shareholders
View PDF (6 pages)
dot icon12/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (8 pages)
dot icon19/05/2009
Return made up to 03/04/09; full list of members
View PDF (4 pages)
dot icon23/07/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon25/06/2008
Return made up to 03/04/08; full list of members
View PDF (4 pages)
dot icon29/05/2007
Return made up to 03/04/07; full list of members
View PDF (7 pages)
dot icon01/01/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon09/07/2006
Accounting reference date extended from 30/04/06 to 31/10/06
View PDF (1 pages)
dot icon19/04/2006
Return made up to 03/04/06; full list of members
View PDF (8 pages)
dot icon28/07/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (6 pages)
dot icon13/06/2005
Registered office changed on 14/06/05 from: 100 liverpool road cadishead manchester lancashire M44 5AN
View PDF (1 pages)
dot icon26/04/2005
Return made up to 03/04/05; full list of members
View PDF (8 pages)
dot icon01/08/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (5 pages)
dot icon12/04/2004
Return made up to 03/04/04; full list of members
View PDF (8 pages)
dot icon08/05/2003
Ad 13/04/03--------- £ si 4@1=4 £ ic 1/5
View PDF (2 pages)
dot icon08/05/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/05/2003
New director appointed
View PDF (2 pages)
dot icon08/05/2003
Secretary resigned
View PDF (1 pages)
dot icon08/05/2003
Director resigned
View PDF (1 pages)
dot icon12/04/2003
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

dot iconLast made up date
30/10/2008
dot iconLast change occurred
30/10/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2008
dot iconNext account date
30/10/2009
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
A.C. SECRETARIES LIMITED
Nominee Secretary
12/04/2003 - 12/04/2003
1441
A.C. Directors Limited
Nominee Director
12/04/2003 - 12/04/2003
1402
Lee, Fong Ngo
Director
12/04/2003 - Present
2
Lee, Fong Ngo
Secretary
12/04/2003 - Present
-
Lee, Man Fu
Director
12/04/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About POND QUAY LIMITED

POND QUAY LIMITED is an(a) Dissolved company incorporated on 12/04/2003 with the registered office located at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX. 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 POND QUAY LIMITED?

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POND QUAY LIMITED is currently Dissolved. It was registered on 12/04/2003 and dissolved on 21/08/2012.

Where is POND QUAY LIMITED located?

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POND QUAY LIMITED is registered at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX.

What does POND QUAY LIMITED do?

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POND QUAY LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for POND QUAY LIMITED?

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The latest filing was on 21/08/2012: Final Gazette dissolved following liquidation.