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POPINA LTD

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POPINA LTD

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Key Data

Status

Dissolved

Company No.

03970855

Incorporation date

11/04/2000

Size

-

Classification

Manufacture of other food products not elsewhere classified (15.89 - SIC 2003);Catering (55.52 - SIC 2003);

Contacts

Registered address

Registered address

1st Floor Southdown House, Station Road, Petersfield GU32 3ETCopy
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Latest events (Record since 11/04/2000)
dot icon22/04/2013
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon07/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/08/2011
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon08/08/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/04/2011
Registered office address changed from Unit 5 Greenlea Park Prince Georges Road London SW19 2JD on 2011-04-15
View PDF (1 pages)
dot icon29/12/2010
Termination of appointment of Matthias Gruninger as a director
View PDF (2 pages)
dot icon18/07/2010
Total exemption full accounts made up to 2010-04-30
View PDF (11 pages)
dot icon29/04/2010
Annual return made up to 2010-04-12 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2010
Director's details changed for Matthias Julian Gruninger on 2010-04-12
View PDF (2 pages)
dot icon29/04/2010
Director's details changed for Isidora Popovic on 2010-04-12
View PDF (2 pages)
dot icon14/12/2009
Total exemption full accounts made up to 2009-04-30
View PDF (9 pages)
dot icon13/04/2009
Return made up to 12/04/09; full list of members
View PDF (4 pages)
dot icon13/04/2009
Director's Change of Particulars / matthias gruninger / 01/01/2009 / HouseName/Number was: , now: flat 5; Street was: flat 11, now: 15 appleton square; Area was: 2 winders road, now: ; Post Town was: london, now: mitcham; Region was: , now: surrey; Post Code was: SW11 3HE, now: CR4 3SF; Country was: , now: united kingdom
View PDF (1 pages)
dot icon04/03/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon04/03/2009
Ad 26/02/09 gbp si 13238@1=13238 gbp ic 23760/36998
View PDF (2 pages)
dot icon03/03/2009
Resolutions
View PDF (1 pages)
dot icon03/03/2009
Gbp nc 30000/60000 27/02/09
View PDF (1 pages)
dot icon19/11/2008
Total exemption full accounts made up to 2008-04-30
View PDF (11 pages)
dot icon21/04/2008
Return made up to 12/04/08; full list of members
View PDF (4 pages)
dot icon03/04/2008
Registered office changed on 04/04/2008 from unit 3 sleaford industrial estate sleafod street london SW8 5AB
View PDF (1 pages)
dot icon24/10/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (9 pages)
dot icon07/05/2007
Return made up to 12/04/07; no change of members
View PDF (7 pages)
dot icon07/05/2007
Director's particulars changed
View PDF (0 pages)
dot icon13/02/2007
Total exemption full accounts made up to 2006-04-30
View PDF (9 pages)
dot icon11/07/2006
New director appointed
View PDF (2 pages)
dot icon27/04/2006
Return made up to 12/04/06; full list of members
View PDF (6 pages)
dot icon03/10/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (6 pages)
dot icon24/04/2005
Return made up to 12/04/05; full list of members
View PDF (6 pages)
dot icon24/04/2005
Director's particulars changed
View PDF (0 pages)
dot icon24/04/2005
Ad 10/04/05--------- £ si 3759@1=3759 £ ic 20001/23760
View PDF (2 pages)
dot icon24/04/2005
Director's particulars changed
View PDF (1 pages)
dot icon12/10/2004
Total exemption full accounts made up to 2004-04-30
View PDF (9 pages)
dot icon02/06/2004
Return made up to 12/04/04; full list of members
View PDF (3 pages)
dot icon04/04/2004
Nc inc already adjusted 27/02/04
View PDF (2 pages)
dot icon16/03/2004
Ad 27/02/04-27/02/04 £ si 20000@1=20000 £ ic 1/20001
View PDF (2 pages)
dot icon16/03/2004
Resolutions
View PDF (0 pages)
dot icon16/03/2004
Resolutions
View PDF (2 pages)
dot icon16/03/2004
Secretary resigned
View PDF (1 pages)
dot icon16/03/2004
New secretary appointed
View PDF (2 pages)
dot icon01/12/2003
Total exemption full accounts made up to 2003-04-30
View PDF (10 pages)
dot icon25/06/2003
Registered office changed on 26/06/03 from: 17 goldman close london E2 6EF
View PDF (1 pages)
dot icon16/04/2003
Return made up to 12/04/03; full list of members
View PDF (6 pages)
dot icon22/09/2002
Total exemption full accounts made up to 2002-04-30
View PDF (8 pages)
dot icon28/04/2002
Return made up to 12/04/02; full list of members
View PDF (6 pages)
dot icon28/04/2002
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon07/03/2002
Total exemption full accounts made up to 2001-04-30
View PDF (8 pages)
dot icon03/06/2001
Registered office changed on 04/06/01 from: flat 105 5 king edwards road london E9 7SG
View PDF (1 pages)
dot icon16/04/2001
Return made up to 12/04/01; full list of members
View PDF (6 pages)
dot icon11/04/2000
Incorporation
View PDF (21 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
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Popovic, Isidora
Director
12/04/2000 - Present
13
Gruninger, Matthias Julian
Director
28/06/2006 - 15/12/2010
5
Pearson, Clare Joan
Secretary
27/02/2004 - Present
1
Jocic, Igor
Secretary
12/04/2000 - 27/02/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About POPINA LTD

POPINA LTD is an(a) Dissolved company incorporated on 11/04/2000 with the registered office located at 1st Floor Southdown House, Station Road, Petersfield GU32 3ET. 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 POPINA LTD?

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POPINA LTD is currently Dissolved. It was registered on 11/04/2000 and dissolved on 22/04/2013.

Where is POPINA LTD located?

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POPINA LTD is registered at 1st Floor Southdown House, Station Road, Petersfield GU32 3ET.

What does POPINA LTD do?

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POPINA LTD operates in the Manufacture of other food products not elsewhere classified (15.89 - SIC 2003) sector.

What is the latest filing for POPINA LTD?

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The latest filing was on 22/04/2013: Final Gazette dissolved via compulsory strike-off.