PONTOON (FUNDING) PLC

Key Data

Status

Dissolved

Company No.

04455647

Incorporation date

05/06/2002

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2002)

25/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/07/2011

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

07/06/2011

Liquidators' statement of receipts and payments to 2011-05-24

View PDF (15 pages)

23/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/08/2010

Register inspection address has been changed

View PDF (1 pages)

08/07/2010

Termination of appointment of John Te Wechel as a director

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16/06/2010

Declaration of solvency

View PDF (6 pages)

07/06/2010

Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4HA on 2010-06-08

View PDF (3 pages)

06/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 pages)

06/06/2010

Director's details changed for Po Wah Stephen Poon on 2010-06-06

View PDF (2 pages)

06/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/06/2010

Resolutions

View PDF (1 pages)

27/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/12/2009

Full accounts made up to 2009-06-30

View PDF (20 pages)

17/11/2009

Director's details changed for John Antonie Te Wechel on 2009-11-18

View PDF (2 pages)

17/11/2009

Director's details changed for Daniel Andrew Bilski on 2009-11-18

View PDF (2 pages)

11/11/2009

Secretary's details changed for Mr John Cornelius Christopher Marshall on 2009-11-12

View PDF (1 pages)

25/06/2009

Return made up to 06/06/09; full list of members

View PDF (3 pages)

31/01/2009

Full accounts made up to 2008-06-30

View PDF (20 pages)

19/11/2008

Secretary's Change of Particulars / john marshall / 27/10/2008 / HouseName/Number was: , now: oberon house 9 wish valley mews; Street was: woodsden farmhouse water lane, now: talbot road; Area was: hawkhurst, now: ; Post Town was: cranbrook, now: hawkhurst; Post Code was: TN18 5AY, now: TN18 4EQ

View PDF (1 pages)

18/08/2008

Director's Change of Particulars / daniel bilski / 28/07/2008 / Street was: 1C rome court realty garden, now: 14/d londoun court,realty gardens; Area was: 41CONDUIT road mid-, now: 41CONDUIT road; Post Town was: hong kong, now: mid levels; Region was: , now: hong kong

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22/06/2008

Return made up to 06/06/08; full list of members

View PDF (4 pages)

12/05/2008

Auditor's resignation

View PDF (1 pages)

01/02/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

31/10/2007

New director appointed

View PDF (2 pages)

31/10/2007

Director resigned

View PDF (1 pages)

17/06/2007

Return made up to 06/06/07; no change of members

View PDF (7 pages)

23/01/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

25/06/2006

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

View PDF (7 pages)

23/02/2006

New director appointed

View PDF (2 pages)

23/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

01/07/2005

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

View PDF (7 pages)

20/01/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

17/06/2004

Return made up to 06/06/04; full list of members

View PDF (7 pages)

03/02/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

08/01/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

13/07/2003

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

View PDF (8 pages)

13/07/2003

Director resigned

View PDF (0 pages)

04/08/2002

Memorandum and Articles of Association

View PDF (15 pages)

22/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

11/07/2002

Resolutions

View PDF (2 pages)

05/07/2002

New director appointed

View PDF (2 pages)

20/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

20/06/2002

New director appointed

View PDF (2 pages)

20/06/2002

Ad 13/06/02--------- £ si 49998@1=49998 £ ic 2/50000

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19/06/2002

New director appointed

View PDF (2 pages)

19/06/2002

New secretary appointed

View PDF (2 pages)

17/06/2002

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

12/06/2002

Application to commence business

View PDF (2 pages)

12/06/2002

Resolutions

View PDF (6 pages)

05/06/2002

Incorporation

View PDF (18 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/06/2002 - 05/06/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/06/2002 - 05/06/2002	43699
Marshall, John Cornelius Christopher	Secretary	05/06/2002 - Present	9
Holden, Stephen Robert James	Director	05/06/2002 - 19/02/2006	1
Leung, Ping Wah Annie	Director	19/02/2006 - 21/10/2007	1

Persons with Significant Control

No PSC data available.

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Description

About PONTOON (FUNDING) PLC

PONTOON (FUNDING) PLC is an(a) Dissolved company incorporated on 05/06/2002 with the registered office located at 43-45 Portman Square, London W1H 6LY. 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 PONTOON (FUNDING) PLC?

PONTOON (FUNDING) PLC is currently Dissolved. It was registered on 05/06/2002 and dissolved on 25/10/2011.

Where is PONTOON (FUNDING) PLC located?

PONTOON (FUNDING) PLC is registered at 43-45 Portman Square, London W1H 6LY.

What does PONTOON (FUNDING) PLC do?

PONTOON (FUNDING) PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for PONTOON (FUNDING) PLC?

The latest filing was on 25/10/2011: Final Gazette dissolved following liquidation.