PROJECT POTION CS LIMITED

Key Data

Status

Dissolved

Company No.

02083638

Incorporation date

11/12/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/12/1986)

07/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/02/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

28/12/2010

Statement of affairs with form 4.19

View PDF (6 pages)

28/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/12/2010

Resolutions

View PDF (1 pages)

28/12/2010

Registered office address changed from Bartley House Station Road Hook Hampshire RG27 9JF on 2010-12-29

View PDF (2 pages)

14/11/2010

Certificate of change of name

View PDF (2 pages)

14/11/2010

Change of name notice

View PDF (2 pages)

19/09/2010

Termination of appointment of Michael Olpin as a director

View PDF (1 pages)

08/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

08/02/2010

Director's details changed for Michael Christopher Olpin on 2009-12-31

View PDF (2 pages)

02/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

24/08/2009

Director's Change of Particulars / timothy bittleston / 17/06/2008 / HouseName/Number was: , now: mark two; Street was: stoneleigh, now: ; Area was: beyne road, now: abbots worthy; Post Code was: SO22 4JW, now: SO21 1DR

View PDF (1 pages)

27/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

07/01/2009

Accounts made up to 2007-12-31

View PDF (5 pages)

04/02/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

04/02/2008

Location of register of members

View PDF (1 pages)

01/11/2007

Registered office changed on 02/11/07 from: winton house winton square basingstoke hampshire. RG21 1EN

View PDF (1 pages)

30/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

02/03/2007

Secretary resigned

View PDF (1 pages)

02/03/2007

New secretary appointed

View PDF (1 pages)

04/02/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

07/11/2006

New director appointed

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

18/05/2006

Director resigned

View PDF (1 pages)

18/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/05/2006

New director appointed

View PDF (2 pages)

18/05/2006

New director appointed

View PDF (2 pages)

10/05/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

09/04/2006

Declaration of assistance for shares acquisition

View PDF (16 pages)

09/04/2006

Resolutions

View PDF (0 pages)

09/04/2006

Resolutions

View PDF (3 pages)

27/03/2006

Secretary's particulars changed

View PDF (1 pages)

29/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

29/01/2006

Secretary's particulars changed

View PDF (1 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

26/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

13/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

16/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

16/01/2004

Director's particulars changed

View PDF (0 pages)

16/01/2004

Location of register of members address changed

View PDF (0 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

03/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

31/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/02/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

15/06/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

03/01/2002

New secretary appointed

View PDF (2 pages)

03/01/2002

Resolutions

View PDF (1 pages)

27/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

22/08/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

12/02/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

26/07/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

15/03/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

29/02/2000

Director's particulars changed

View PDF (1 pages)

10/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

05/01/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

05/01/1999

Location of register of members

View PDF (1 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

15/03/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

10/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/03/1998

Director's particulars changed

View PDF (1 pages)

23/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

05/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

31/01/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

05/07/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

17/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

26/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

12/07/1994

Director's particulars changed

View PDF (0 pages)

24/01/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

28/08/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

28/03/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

09/01/1993

Director resigned

View PDF (0 pages)

02/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

30/04/1992

New director appointed

View PDF (0 pages)

28/04/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

26/02/1992

Director resigned

View PDF (0 pages)

23/02/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

23/02/1992

Return made up to 31/12/90; full list of members

View PDF (0 pages)

30/05/1991

Full accounts made up to 1990-04-30

View PDF (0 pages)

30/05/1991

Return made up to 28/03/91; full list of members

View PDF (0 pages)

09/04/1991

Accounting reference date shortened from 30/04 to 31/12

View PDF (0 pages)

29/11/1990

New director appointed

View PDF (0 pages)

29/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/11/1990

New director appointed

View PDF (0 pages)

30/05/1990

Director resigned

View PDF (0 pages)

29/05/1990

£ ic 3/2 10/04/90 £ sr 1@1=1

View PDF (1 pages)

12/03/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

26/02/1990

Full accounts made up to 1989-04-30

View PDF (0 pages)

21/08/1989

Return made up to 15/12/88; full list of members

View PDF (0 pages)

10/08/1989

Registered office changed on 11/08/89 from: 2 the street old basting hants RG24 0BH

View PDF (0 pages)

10/08/1989

Accounting reference date shortened from 30/09 to 30/04

View PDF (0 pages)

06/04/1989

Full accounts made up to 1988-04-30

View PDF (0 pages)

13/12/1988

Return made up to 15/12/87; full list of members

View PDF (0 pages)

23/06/1987

Certificate of change of name

View PDF (2 pages)

21/06/1987

Accounting reference date notified as 30/09

View PDF (0 pages)

29/01/1987

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

View PDF (0 pages)

29/01/1987

Registered office changed on 30/01/87 from: temple house 20 holywell row london EC2A 4JB

View PDF (0 pages)

11/12/1986

Certificate of Incorporation

View PDF (1 pages)

11/12/1986

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PROJECT POTION CS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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

Person	Title	Period	Connections
Olpin, Michael Christopher	Director	03/05/2006 - 03/06/2009	9
Bittleston, Timothy Steven	Director	17/10/2006 - Present	36
Turner, Paul	Director	03/05/2006 - 17/10/2006	5
Neame, Michael John	Secretary	16/02/2007 - Present	9
Olpin, Michael Christopher	Secretary	10/12/2001 - 16/02/2007	5

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PROJECT POTION CS LIMITED

PROJECT POTION CS LIMITED is an(a) Dissolved company incorporated on 11/12/1986 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 PROJECT POTION CS LIMITED?

PROJECT POTION CS LIMITED is currently Dissolved. It was registered on 11/12/1986 and dissolved on 07/05/2012.

Where is PROJECT POTION CS LIMITED located?

PROJECT POTION CS LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What is the latest filing for PROJECT POTION CS LIMITED?

The latest filing was on 07/05/2012: Final Gazette dissolved following liquidation.