POPPYSTAR LIMITED

Key Data

Status

Dissolved

Company No.

02486495

Incorporation date

28/03/1990

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1990)

13/06/2012

Final Gazette dissolved following liquidation

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13/03/2012

Return of final meeting in a members' voluntary winding up

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15/05/2011

Declaration of solvency

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15/05/2011

Appointment of a voluntary liquidator

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15/05/2011

Resolutions

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10/05/2011

Registered office address changed from Franklin's Gardens Weedon Road Northampton Northamptonshire NN5 5BG on 2011-05-11

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21/12/2010

Certificate of change of name

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19/12/2010

Termination of appointment of Michael Paynter as a director

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10/10/2010

Current accounting period extended from 2010-04-30 to 2010-10-31

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13/07/2010

Termination of appointment of Leon Barwell as a director

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05/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

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04/04/2010

Director's details changed for Michael Thomas Gwynfor Paynter on 2010-04-05

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05/02/2010

Total exemption small company accounts made up to 2009-04-30

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14/06/2009

Total exemption small company accounts made up to 2008-04-30

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02/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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02/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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21/04/2009

Return made up to 25/03/09; full list of members

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21/04/2009

Director and Secretary's Change of Particulars / leon barwell / 01/02/2009 / HouseName/Number was: , now: boughton hall; Street was: cleveland house, now: boughton park; Area was: the avenue dallington, now: boughton; Region was: , now: northamptonshire; Post Code was: NN5 7AJ, now: NN2 8SQ

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23/04/2008

Return made up to 25/03/08; full list of members

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24/02/2008

Total exemption small company accounts made up to 2007-04-30

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18/04/2007

Return made up to 25/03/07; full list of members

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18/04/2007

Secretary's particulars changed;director's particulars changed

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07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (10 pages)

28/03/2006

Return made up to 25/03/06; full list of members

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02/11/2005

Total exemption small company accounts made up to 2005-04-30

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13/04/2005

Return made up to 25/03/05; full list of members

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13/04/2005

Location of register of members address changed

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17/02/2005

Total exemption small company accounts made up to 2004-04-30

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22/09/2004

Registered office changed on 23/09/04 from: 7 cheyne walk northampton NN1 5PT

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01/04/2004

Return made up to 25/03/04; no change of members

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02/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (9 pages)

13/04/2003

Return made up to 25/03/03; full list of members

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05/03/2003

Total exemption small company accounts made up to 2002-04-30

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03/04/2002

Return made up to 25/03/02; full list of members

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26/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (9 pages)

12/04/2001

Director resigned

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11/04/2001

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

11/04/2001

Return made up to 25/03/01; full list of members

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11/04/2001

Secretary's particulars changed;director's particulars changed

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19/06/2000

Declaration of satisfaction of mortgage/charge

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31/05/2000

Accounts for a small company made up to 1999-04-30

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30/03/2000

Return made up to 25/03/00; full list of members

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01/03/2000

Particulars of mortgage/charge

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21/02/2000

Particulars of mortgage/charge

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01/06/1999

Accounts for a small company made up to 1998-04-30

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14/04/1999

Return made up to 25/03/99; no change of members

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14/04/1999

Director's particulars changed

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06/07/1998

Accounts for a small company made up to 1997-04-30

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30/03/1998

Return made up to 25/03/98; no change of members

View PDF (6 pages)

23/04/1997

Return made up to 25/03/97; full list of members

View PDF (8 pages)

04/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

24/04/1996

Return made up to 25/03/96; no change of members

View PDF (4 pages)

03/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

16/05/1995

Ad 20/03/91--------- £ si 249998@1

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16/05/1995

Nc inc already adjusted 20/03/91

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16/05/1995

Resolutions

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16/05/1995

Resolutions

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16/05/1995

Resolutions

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05/04/1995

Return made up to 25/03/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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22/11/1994

Accounts for a small company made up to 1994-04-30

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16/04/1994

Return made up to 25/03/94; full list of members

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06/03/1994

Accounts for a small company made up to 1993-04-30

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19/04/1993

Return made up to 25/03/93; no change of members

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20/02/1993

Accounts for a small company made up to 1992-04-30

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21/07/1992

Particulars of mortgage/charge

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04/07/1992

Accounts for a small company made up to 1991-04-30

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25/03/1992

Return made up to 25/03/92; full list of members

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15/04/1991

Memorandum and Articles of Association

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15/04/1991

Resolutions

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15/04/1991

Nc inc already adjusted 20/03/91 20/03/91

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08/04/1991

Return made up to 25/03/91; full list of members

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04/11/1990

Ad 19/04/90--------- £ si 2@1=2 £ ic 2/4

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28/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/10/1990

Registered office changed on 29/10/90 from: 34 bedford row london WC1R 4JH

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28/10/1990

Accounting reference date notified as 30/04

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28/03/1990

Incorporation

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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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About POPPYSTAR LIMITED

POPPYSTAR LIMITED is an(a) Dissolved company incorporated on 28/03/1990 with the registered office located at 47-49 Green Lane, Northwood, Middlesex HA6 3AE. There is currently no 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 POPPYSTAR LIMITED?

POPPYSTAR LIMITED is currently Dissolved. It was registered on 28/03/1990 and dissolved on 13/06/2012.

Where is POPPYSTAR LIMITED located?

POPPYSTAR LIMITED is registered at 47-49 Green Lane, Northwood, Middlesex HA6 3AE.

What does POPPYSTAR LIMITED do?

POPPYSTAR LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for POPPYSTAR LIMITED?

The latest filing was on 13/06/2012: Final Gazette dissolved following liquidation.