POT OF GOLD LIMITED

Key Data

Status

Dissolved

Company No.

03719134

Incorporation date

23/02/1999

Size

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1999)

02/04/2012

Final Gazette dissolved via voluntary strike-off

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19/12/2011

First Gazette notice for voluntary strike-off

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06/12/2011

Application to strike the company off the register

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28/11/2011

Total exemption full accounts made up to 2011-02-28

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22/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

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22/03/2011

Secretary's details changed for Mr Daire Timothy Dunne on 2010-04-01

View PDF (2 pages)

23/11/2010

Total exemption small company accounts made up to 2010-02-28

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21/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

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19/03/2010

Director's details changed for Tamara Dunne on 2010-03-20

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08/01/2010

Resolutions

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02/01/2010

Total exemption full accounts made up to 2009-02-28

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29/03/2009

Director's Change of Particulars / tamara weerawardane / 01/03/2008 / Middle Name/s was: dunne, now: ; Surname was: weerawardane, now: dunne; HouseName/Number was: flat 4,, now: po box 632; Street was: 118 long acre, now: no 6 tanglin road; Post Town was: london, now: singapore; Post Code was: WC2E 9PA, now:

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08/03/2009

Return made up to 24/02/09; full list of members

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08/03/2009

Appointment Terminated Secretary L.O. nominees LIMITED

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01/11/2008

Total exemption full accounts made up to 2008-02-29

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23/04/2008

Return made up to 24/02/08; full list of members

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04/03/2008

Secretary appointed mr daire timothy dunne

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04/03/2008

Director's Change of Particulars / tamara weerawardane / 25/02/2007 / Middle Name/s was: , now: dunne; HouseName/Number was: , now: flat 4,; Street was: flat 4 118 long acre, now: 118 long acre; Post Code was: WC2E9PA, now: WC2E 9PA; Occupation was: product development manager, now: project manager

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10/12/2007

Total exemption full accounts made up to 2007-02-28

View PDF (8 pages)

12/03/2007

Return made up to 24/02/07; full list of members

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21/11/2006

Total exemption full accounts made up to 2006-02-28

View PDF (8 pages)

21/03/2006

Return made up to 24/02/06; full list of members

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21/03/2006

Director's particulars changed

View PDF (1 pages)

29/11/2005

Total exemption full accounts made up to 2005-02-28

View PDF (8 pages)

30/10/2005

Registered office changed on 31/10/05 from: 87 westbourne park road flat 1 london W2 5QH

View PDF (1 pages)

01/07/2005

Secretary resigned

View PDF (1 pages)

01/07/2005

Registered office changed on 02/07/05 from: FLAT18 st peters church court 40 devonia road islington london N1 8LT

View PDF (1 pages)

22/03/2005

Return made up to 24/02/05; full list of members

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22/03/2005

Director's particulars changed

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22/03/2005

Registered office changed on 23/03/05

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30/01/2005

Total exemption full accounts made up to 2004-02-28

View PDF (8 pages)

05/10/2004

Registered office changed on 06/10/04 from: flat 1 87 westbourne park road london W2 5QH

View PDF (1 pages)

01/06/2004

Director's particulars changed

View PDF (1 pages)

01/06/2004

Registered office changed on 02/06/04 from: flat 1 87 westbourne park road london W2 5QH

View PDF (1 pages)

06/05/2004

Director's particulars changed

View PDF (1 pages)

06/05/2004

Registered office changed on 07/05/04 from: 87 westbourne park road london W2 5QH

View PDF (1 pages)

11/03/2004

Return made up to 24/02/04; full list of members

View PDF (6 pages)

11/03/2004

Director's particulars changed

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11/03/2004

Registered office changed on 12/03/04

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26/11/2003

Total exemption full accounts made up to 2003-02-28

View PDF (9 pages)

16/03/2003

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

View PDF (6 pages)

16/03/2003

Director's particulars changed

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16/03/2003

Registered office changed on 17/03/03

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09/12/2002

Total exemption full accounts made up to 2002-02-28

View PDF (6 pages)

27/11/2002

Registered office changed on 28/11/02 from: 9A rheidol terrace islington london N1 8NT

View PDF (1 pages)

08/07/2002

Registered office changed on 09/07/02 from: 3A copenhagen street islington london N1 0JB

View PDF (1 pages)

25/02/2002

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

View PDF (6 pages)

21/01/2002

Director's particulars changed

View PDF (1 pages)

20/01/2002

Registered office changed on 21/01/02 from: 1ST floor 19/20 garlick hill london EC4V 2AL

View PDF (1 pages)

29/03/2001

Full accounts made up to 2001-02-28

View PDF (6 pages)

07/09/2000

Full accounts made up to 2000-02-29

View PDF (5 pages)

22/03/2000

Return made up to 24/02/00; full list of members

View PDF (6 pages)

22/03/2000

Director's particulars changed

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24/11/1999

Director's particulars changed

View PDF (1 pages)

07/03/1999

New director appointed

View PDF (2 pages)

07/03/1999

Director resigned

View PDF (1 pages)

23/02/1999

Incorporation

View PDF (11 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

27/02/2011

Last change occurred

27/02/2011

Accounts

Last made up date

27/02/2011

Next account date

27/02/2012

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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
L.O. NOMINEES LIMITED	Nominee Secretary	23/02/1999 - 24/02/2008	308
L.O.DIRECTORS LIMITED	Nominee Director	23/02/1999 - 25/02/1999	322
Dunne, Daire Timothy	Secretary	24/02/2008 - Present	-
Dunne, Tamara	Director	25/02/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About POT OF GOLD LIMITED

POT OF GOLD LIMITED is an(a) Dissolved company incorporated on 23/02/1999 with the registered office located at Flat 4, 118 Long Acre, London WC2E 9PA. 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 POT OF GOLD LIMITED?

POT OF GOLD LIMITED is currently Dissolved. It was registered on 23/02/1999 and dissolved on 02/04/2012.

Where is POT OF GOLD LIMITED located?

POT OF GOLD LIMITED is registered at Flat 4, 118 Long Acre, London WC2E 9PA.

What does POT OF GOLD LIMITED do?

POT OF GOLD LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for POT OF GOLD LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.