POUT LIMITED

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POUT LIMITED

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Key Data

Status

Dissolved

Company No.

03896937

Incorporation date

19/12/1999

Size

Full

Contacts

Registered address

Registered address

C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 19/12/1999)
dot icon09/05/2010
Final Gazette dissolved following liquidation
dot icon09/02/2010
Liquidators' statement of receipts and payments to 2010-01-29
dot icon09/02/2010
Return of final meeting in a members' voluntary winding up
dot icon09/02/2010
Liquidators' statement of receipts and payments to 2010-01-16
dot icon05/08/2009
Liquidators' statement of receipts and payments to 2009-07-16
dot icon28/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon28/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon28/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon24/07/2008
Registered office changed on 25/07/2008 from acre house, 11-15 william road london NW1 3ER
dot icon23/07/2008
Declaration of solvency
dot icon23/07/2008
Resolutions
dot icon23/07/2008
Appointment of a voluntary liquidator
dot icon04/04/2008
Return made up to 20/12/07; full list of members
dot icon04/03/2008
Appointment Terminated Director jonathan owsley
dot icon04/03/2008
Appointment Terminated Director james chu
dot icon11/11/2007
Full accounts made up to 2006-05-28
dot icon01/11/2007
Accounting reference date extended from 31/12/06 to 30/11/07
dot icon27/09/2007
New director appointed
dot icon21/09/2007
Director resigned
dot icon10/09/2007
Accounting reference date shortened from 31/05/07 to 31/12/06
dot icon14/03/2007
Resolutions
dot icon22/02/2007
Location of register of members
dot icon19/02/2007
Ad 05/02/07--------- £ si 39856@1=39856 £ ic 440318/480174
dot icon18/02/2007
Return made up to 20/12/06; full list of members
dot icon17/02/2007
Ad 05/02/07--------- £ si 17200@1=17200 £ ic 423118/440318
dot icon17/02/2007
Memorandum and Articles of Association
dot icon17/02/2007
Resolutions
dot icon17/02/2007
Resolutions
dot icon17/02/2007
Resolutions
dot icon17/02/2007
Resolutions
dot icon17/02/2007
Resolutions
dot icon17/02/2007
£ nc 539893/589893 05/02/07
dot icon17/02/2007
New director appointed
dot icon17/02/2007
New secretary appointed;new director appointed
dot icon17/02/2007
New director appointed
dot icon17/02/2007
New director appointed
dot icon17/02/2007
Director resigned
dot icon17/02/2007
Secretary resigned;director resigned
dot icon17/02/2007
Director resigned
dot icon17/02/2007
Director resigned
dot icon17/02/2007
Director resigned
dot icon25/01/2007
Ad 03/06/05--------- £ si 77493@1
dot icon24/01/2007
Return made up to 20/12/05; full list of members; amend
dot icon24/01/2007
Director's particulars changed
dot icon17/12/2006
Accounts for a small company made up to 2005-05-29
dot icon10/04/2006
Return made up to 20/12/05; no change of members
dot icon29/03/2006
Delivery ext'd 3 mth 31/05/05
dot icon08/03/2006
Declaration of satisfaction of mortgage/charge
dot icon08/03/2006
Declaration of satisfaction of mortgage/charge
dot icon03/03/2006
Particulars of mortgage/charge
dot icon15/02/2006
Declaration of satisfaction of mortgage/charge
dot icon10/11/2005
Director's particulars changed
dot icon20/10/2005
Director resigned
dot icon07/07/2005
Accounts for a small company made up to 2004-05-30
dot icon29/06/2005
New director appointed
dot icon23/06/2005
New director appointed
dot icon14/06/2005
Ad 03/06/05--------- £ si 73242@1=73242 £ ic 319267/392509
dot icon14/06/2005
Memorandum and Articles of Association
dot icon14/06/2005
Resolutions
dot icon14/06/2005
Resolutions
dot icon14/06/2005
Resolutions
dot icon14/06/2005
Resolutions
dot icon14/06/2005
£ nc 405679/539893 27/05/05
dot icon13/01/2005
Return made up to 20/12/04; full list of members
dot icon16/12/2004
Nc inc already adjusted 14/12/04
dot icon16/12/2004
Resolutions
dot icon16/12/2004
Resolutions
dot icon16/12/2004
Resolutions
dot icon08/10/2004
Particulars of mortgage/charge
dot icon02/06/2004
Resolutions
dot icon15/04/2004
Auditor's resignation
dot icon28/03/2004
Accounts for a small company made up to 2003-05-31
dot icon13/01/2004
Return made up to 20/12/03; full list of members
dot icon13/01/2004
Location of debenture register address changed
dot icon13/01/2004
Location of register of members
dot icon03/11/2003
Ad 15/10/03-17/10/03 £ si 8068@1=8068 £ ic 311199/319267
dot icon08/09/2003
Nc inc already adjusted 19/08/03
dot icon03/09/2003
Ad 19/08/03--------- £ si 76458@1=76458 £ ic 234741/311199
dot icon03/09/2003
Resolutions
dot icon03/09/2003
Resolutions
dot icon03/09/2003
Resolutions
dot icon03/09/2003
Resolutions
dot icon03/09/2003
Resolutions
dot icon15/07/2003
Particulars of mortgage/charge
dot icon30/06/2003
Return made up to 20/12/02; full list of members
dot icon01/04/2003
Particulars of mortgage/charge
dot icon10/02/2003
Accounts for a small company made up to 2002-06-02
dot icon10/12/2002
New director appointed
dot icon01/07/2002
Nc inc already adjusted 14/06/02
dot icon01/07/2002
Resolutions
dot icon01/07/2002
Resolutions
dot icon01/07/2002
Ad 20/06/02--------- £ si 63491@1=63491 £ ic 171250/234741
dot icon01/07/2002
Nc inc already adjusted 13/06/02
dot icon01/07/2002
Resolutions
dot icon01/07/2002
Resolutions
dot icon01/07/2002
Resolutions
dot icon27/01/2002
Ad 09/10/01--------- £ si 15000@1
dot icon27/01/2002
Return made up to 20/12/01; full list of members
dot icon19/12/2001
Resolutions
dot icon19/12/2001
Resolutions
dot icon19/12/2001
£ nc 156250/171250 28/09/01
dot icon22/10/2001
Accounts for a small company made up to 2001-05-31
dot icon15/07/2001
Accounting reference date extended from 31/12/00 to 31/05/01
dot icon09/04/2001
Particulars of mortgage/charge
dot icon22/01/2001
Return made up to 20/12/00; full list of members
dot icon16/10/2000
Secretary resigned
dot icon09/10/2000
Particulars of mortgage/charge
dot icon09/10/2000
New secretary appointed
dot icon03/10/2000
New director appointed
dot icon21/09/2000
Ad 14/09/00--------- £ si 156248@1=156248 £ ic 2/156250
dot icon21/09/2000
Nc inc already adjusted 14/09/00
dot icon21/09/2000
Resolutions
dot icon21/09/2000
Resolutions
dot icon21/09/2000
Resolutions
dot icon21/09/2000
Resolutions
dot icon08/05/2000
Ad 02/05/00--------- £ si 1@1=1 £ ic 1/2
dot icon24/04/2000
Registered office changed on 25/04/00 from: 37 warren street london W1P 5PD
dot icon29/12/1999
Director resigned
dot icon29/12/1999
Secretary resigned
dot icon29/12/1999
New director appointed
dot icon29/12/1999
New secretary appointed;new director appointed
dot icon19/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/05/2006
dot iconLast change occurred
27/05/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
27/05/2006
dot iconNext account date
27/05/2007
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blakey, Simon Charles
Director
03/06/2005 - 05/02/2007
8
Bennett, Maurice
Director
22/11/2002 - 05/02/2007
12
HARBEN NOMINEES LIMITED
Nominee Director
20/12/1999 - 20/12/1999
298
Chu, James Michael
Director
05/02/2007 - 05/11/2007
7
Cohen, Emily Ann
Director
20/12/1999 - 05/02/2007
5

Persons with Significant Control

0

No PSC data available.

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Description

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About POUT LIMITED

POUT LIMITED is an(a) Dissolved company incorporated on 19/12/1999 with the registered office located at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU. 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 POUT LIMITED?

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POUT LIMITED is currently Dissolved. It was registered on 19/12/1999 and dissolved on 09/05/2010.

Where is POUT LIMITED located?

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POUT LIMITED is registered at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU.

What does POUT LIMITED do?

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POUT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for POUT LIMITED?

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The latest filing was on 09/05/2010: Final Gazette dissolved following liquidation.